FUNKE HISPANICA SL

Hoja B378477· NIF B65094401

Struck off · 13/06/2016Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
18/05/2009

Legal information

Legal information for FUNKE HISPANICA SL

NIF
Hoja registral
IRUS1000362668674
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date18/05/2009
LocalityLes Franqueses del Vallès
Register referenceTomo 41196 · Folio 140 · Hoja B378477
StatusLiquidada

Activity

FUNKE HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). It was incorporated on 18 May 2009. The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 13 June 2016, across 4 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA COMERCIALIZACION,REPRESENTACION,ALMACENAMIENTO Y MONTAJE DE MAQUINARIA INDUSTRIAOL EN GENERAL Y DE UNA FORMA ESPECIFICA INTERCAMBIADORES DE CALOR.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/06/2016· Registered 03/06/2016· I/A 6
  2. NombramientosPublished 13/06/2016· Registered 03/06/2016· I/A 6
  3. ExtinciónPublished 13/06/2016· Registered 03/06/2016· I/A 6
  4. RevocacionesPublished 08/10/2014· Registered 01/10/2014· I/A 4
  5. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 4
  6. NombramientosPublished 07/09/2009· Registered 25/08/2009· I/A 3
  7. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 2
  8. ConstituciónPublished 18/05/2009· Registered 04/05/2009· I/A 1
  9. NombramientosPublished 18/05/2009· Registered 04/05/2009· I/A 1

Changes

  1. 13/06/2016Extinción

Capital · events

  1. 18/05/2009Constitución
    Initial capital: 50 000,00 €

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)

  1. 13/06/2016#3896540
    RevocacionesNombramientosExtinción
    FUNKE HISPANICA SL. Revocaciones. ADM.UNICO: ACHIM MARZINZIK. LIQUIDADOR: BERND TIMMERMANN. Nombramientos. LIQUIDADOR: BERND TIMMERMANN. Extinción. Datos registrales. T 41196 , F 140, S 8, H B 378477, I/A 6 ( 3.06.16).
  2. 13/06/2016#3896539
    FUNKE HISPANICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FUNKE WARMEAUSTAUSCHER APPARATEBAU GESELLSCHAFT MIT BESCHRANKTER HAFTUNG. Datos registrales. T 41196 , F 140, S 8, H B 378477, I/A 5 ( 3.06.16).
  3. 08/10/2014#3001676
    RevocacionesNombramientos
    FUNKE HISPANICA SL. Revocaciones. ADM.UNICO: STAUCH MICHAEL RICHARD. Nombramientos. ADM.UNICO: ACHIM MARZINZIK. Datos registrales. T 41196 , F 140, S 8, H B 378477, I/A 4 ( 1.10.14).
  4. 07/09/2009#373968
    Nombramientos
    FUNKE HISPANICA SL. Nombramientos. APODERADO: BIRGIT HENNE. Datos registrales. T 41196 , F 140, S 8, H B 378477, I/A 3 (25.08.09).
  5. 22/05/2009#222838
    Nombramientos
    FUNKE HISPANICA SL. Nombramientos. APODERADO: BIRGIT HENNE. Datos registrales. T 41196 , F 139, S 8, H B 378477, I/A 2 (11.05.09).
  6. 18/05/2009#213266
    ConstituciónNombramientos
    FUNKE HISPANICA SL. Constitución. Comienzo de operaciones: 9.04.09. Objeto social: LA COMERCIALIZACION,REPRESENTACION,ALMACENAMIENTO Y MONTAJE DE MAQUINARIA INDUSTRIAOL EN GENERAL Y DE UNA FORMA ESPECIFICA INTERCAMBIADORES DE CALOR.- Domicilio: CR DE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCR DE RIBES Num.4 (FRANQUESES DEL VALLES (LES)), Les Franqueses del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province