FUNERMAR COMUNIDAD, SL
Hoja PM63908· NIF B57616302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/05/2009
- Director :
- Huwig Marcel Andre
- Former name :
- MAIL & PACKET HOUSE SL
Legal information
Legal information for FUNERMAR COMUNIDAD, SL
Activity
FUNERMAR COMUNIDAD, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 May 2009. The Spanish commercial register has published 8 filings for this company, from 12 May 2009 to 25 May 2010, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La prestación de: Los servicios de mensajería y almacenaje de paquetes. Los servicios a consumidores para protección de pedidos y pagos a cambio de comisión. Los servicios de protección de garantía del comprador a través de pago previo fideicomisario. Los servicios de aceptación de pagos en fideicom.
Directors and representatives
Directors
Current
- Huwig Marcel AndreSince 14/05/2010Administrador Único
Former
- Hamman Hans-JoachimCeased on 14/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- Dr100 %
Individual · since 12/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dr100 %
Individual · ultimate beneficial owner · since 12/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 2
- NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Cambio de denominación socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Ampliacion del objeto socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
- Cambio de domicilio socialPublished 25/05/2010· Registered 14/05/2010· I/A 2
- ConstituciónPublished 12/05/2009· Registered 28/04/2009· I/A 1
- Declaración de unipersonalidadPublished 12/05/2009· Registered 28/04/2009· I/A 1
- NombramientosPublished 12/05/2009· Registered 28/04/2009· I/A 1
Changes
- 25/05/2010Ampliación del objeto social
Prestacion de servicios de intermediacion para empresas funerarias y de enterramiento, la recogida y traslado de cadaveres, la contratación de toda clase de exequias fúnebres, el comercio de arcas o coronas mortuorias y laagencia y prestación de todo los demas servicios accesorios o inherentes a.
- 25/05/2010Cambio de domicilio social
C/ PADRE MOLINA 23 (PORRERES)
- 12/05/2009Declaración de unipersonalidad
DR
Capital · events
- 12/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 25/05/2010#733486
Company name: MAIL & PACKET HOUSE SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialMAIL & PACKET HOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HAMMAN HANS-JOACHIM. Nombramientos. Adm. Unico: HUWIG MARCEL ANDRE. Cambio de denominación social. FUNERMAR COMUNIDAD, SL. Ampliacion del objeto social. Prestacion de servi… - 12/05/2009#207609
Company name: MAIL & PACKET HOUSE SL
ConstituciónDeclaración de unipersonalidadNombramientosMAIL & PACKET HOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.04.09. Objeto social: La prestación de: Los servicios de mensajería y almacenaje de paquetes. Los servicios a consumidores para protección de pedidos y pagos a …
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 2009
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.