H & J COUTURE SL
Hoja PM46593· NIF B57261323
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lübke Heidi Edeltraud
Legal information
Legal information for H & J COUTURE SL
Activity
H & J COUTURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 8 filings for this company, from 17 June 2014 to 21 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Lübke Heidi EdeltraudSince 14/11/2017Administrador únicoAdministrador Único
Former
- Mas Pons JaimeCeased on 14/11/2017Administrador Único
- Joachimsthaler HeidiCeased on 10/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2017· Registered 14/11/2017· I/A 4
- Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 4
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 4
- Cambio de domicilio socialPublished 21/11/2017· Registered 14/11/2017· I/A 4
- Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 3
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 3
- Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 3
Changes
- 21/11/2017Cambio de domicilio social
PASEO DEL BORNE 14 3ª (PALMA DE MALLORCA)
- 21/11/2017Declaración de unipersonalidad
LUBKE HEIDI EDELTRAUD
- 17/06/2014Cambio de domicilio social
C/ TER 12 2º A (PALMA DE MALLORCA)
Timeline (BORME)
- 21/11/2017#4626376Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
H & J COUTURE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LUBKE HEIDI EDELTRAUD. Ceses/Dimisiones. Adm. Unico: MAS PONS JAIME. Nombramientos. Adm. Unico: LUBKE HEIDI EDELTRAUD. Cambio de domicilio social. PASEO DEL BORNE … - 17/06/2014#2852099Ceses/DimisionesNombramientosCambio de domicilio social
H & J COUTURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JOACHIMSTHALER HEIDI. Nombramientos. Adm. Unico: MAS PONS JAIME. Cambio de domicilio social. C/ TER 12 2º A (PALMA DE MALLORCA). Datos registrales. T 2048 , F 3, S 8, H PM 46593,… - 17/06/2014#2852098
H & J COUTURE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2048 , F 3, S 8, H PM 46593, I/A 2 (10.06.14).
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
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
Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.