DR. KLEIN FINANCE SL
Hoja PM81093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/04/2017
- Director :
- Quinten Oliver
Legal information
Legal information for DR. KLEIN FINANCE SL
Activity
DR. KLEIN FINANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 April 2017. The Spanish commercial register has published 9 filings for this company, from 5 April 2017 to 26 April 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El asesoramiento e intermediación de productos financieros, especialmente préstamos hipotecarios, créditos personales y seguros, la intermediación en los contratos de compra venta y de alquiler de inmuebles así como los servicios complementarios a los descritos anteriormente.- ...
Directors and representatives
Directors
Current
- Quinten OliverSince 26/04/2017Administrador Único
Authorised representatives
Former
- Gold Ulrich JosefCeased on 14/04/2021Apoderado MancomunadoApoderado Solidario
- Weissenberg OliverCeased on 14/04/2021Apoderado MancomunadoApoderado Solidario
- Straub ReinhardCeased on 08/01/2020Apoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- HYPOPORT AG100 %
Legal entity · since 05/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HYPOPORT AG100 %
Legal entity · since 05/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2021· Registered 14/04/2021· I/A 5
- NombramientosPublished 26/04/2021· Registered 14/04/2021· I/A 5
- Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 4
- NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 4
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
- NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 2
- ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
- Declaración de unipersonalidadPublished 05/04/2017· Registered 27/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1
Capital · events
- 05/04/2017ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/04/2021#6373744Ceses/DimisionesNombramientos
DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: QUINTEN OLIVER;GOLD ULRICH JOSEF;WEISSENBERG OLIVER. Nombramientos. Adm. Unico: QUINTEN OLIVER. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 15/01/2020#5737973Ceses/DimisionesNombramientos
DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: STRAUB REINHARD. Nombramientos. Adm. Mancom.: QUINTEN OLIVER. Datos registrales. T 2706 , F 151, S 8, H PM 81093, I/A 4 ( 8.01.20).
- 08/05/2017#4361782Nombramientos
DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WEISSENBERG OLIVER;GOLD ULRICH JOSEF;STRAUB REINHARD;QUINTEN OLIVER. Datos registrales. T 2706 , F 151, S 8, H PM 81093, I/A 3 (26.04.17).
- 08/05/2017#4361781Nombramientos
DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: STRAUB REINHARD;WEISSENBERG OLIVER;GOLD ULRICH JOSEF;QUINTEN OLIVER. Datos registrales. T 2702 , F 70, S 8, H PM 81093, I/A 2 (26.04.17).
- 05/04/2017#4323398ConstituciónDeclaración de unipersonalidadNombramientos
DR. KLEIN FINANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.17. Objeto social: El asesoramiento e intermediación de productos financieros, especialmente préstamos hipotecarios, créditos personales y seguros, la intermedi…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.