H & M GIETMANN SL

Hoja A53827· NIF B53387296

Struck off · 15/03/2024Alicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
43 210,65 €

Legal information

Legal information for H & M GIETMANN SL

NIF
Hoja registral
IRUS1000147598586
Legal formSociedad Limitada (SL)
Share capital43 210,65 €
LocalityBenissa
Register referenceTomo 2237 · Folio 45 · Hoja A53827
Former names
H & M GIETMANN SL EN LIQUIDACION2024-02-09
StatusLiquidada

Activity

H & M GIETMANN SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 5 November 2014 to 15 March 2024, across 7 distinct types of filing. Its registered share capital is 43 210,65 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Wuyts Marina Augustina100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 6
  2. ExtinciónPublished 15/03/2024· Registered 08/03/2024· I/A 6
  3. Ceses/DimisionesPublished 09/02/2024· Registered 02/02/2024· I/A 5
  4. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 5
  5. DisoluciónPublished 09/02/2024· Registered 02/02/2024· I/A 5
  6. Reducción de capitalPublished 01/02/2017· Registered 25/01/2017· I/A 4
  7. Reducción de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 3
  8. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 2
  9. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 2
  10. Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 2

Changes

  1. 15/03/2024Extinción
  2. 09/02/2024Cambio de denominación social

    H & M GIETMANN SL→H & M GIETMANN SL EN LIQUIDACION

  3. 09/02/2024Disolución
  4. 05/11/2014Modificaciones estatutarias

Capital · events

  1. 01/02/2017Reducción de capital
    Resulting capital: 43 210,65 €
  2. 12/07/2016Reducción de capital
    Resulting capital: 56 438,40 €

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. 15/03/2024#7986540
    Ceses/DimisionesExtinción
    H & M GIETMANN SL. Ceses/Dimisiones. Liquidador: ESTUPIÑA PEREZ JUAN ANTONIO. Extinción. Datos registrales. T 2237 , F 45, S 8, H A 53827, I/A 6 ( 8.03.24).
  2. 09/02/2024#7924489

    Company name: H & M GIETMANN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    H & M GIETMANN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: WUYTS MARINA AUGUSTINA. Nombramientos. Liquidador: ESTUPIÑA PEREZ JUAN ANTONIO. Disolución. Voluntaria. Datos registrales. T 2237 , F 45, S 8, H A 53827, I/A 5 ( 2.02.24).
  3. 01/02/2017#4222079
    Reducción de capital
    H & M GIETMANN SL. Reducción de capital. Importe reducción: 13.227,75 Euros. Resultante Suscrito: 43.210,65 Euros. Datos registrales. T 2237 , F 45, S 8, H A 53827, I/A 4 (25.01.17).
  4. 12/07/2016#3938147
    Reducción de capital
    H & M GIETMANN SL. Reducción de capital. Importe reducción: 31.746,60 Euros. Resultante Suscrito: 56.438,40 Euros. Datos registrales. T 2237 , F 45, S 8, H A 53827, I/A 3 ( 5.07.16).
  5. 05/11/2014#3045146
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    H & M GIETMANN SL. Sociedad unipersonal. Cambio de identidad del socio único: WUYTS MARINA AUGUSTINA. Ceses/Dimisiones. Adm. Solid.: GIETMANN HEINZ WALTER;WUYTS MARINA AUGUSTINA. Nombramientos. Adm. Unico: WUYTS MARINA AUGUSTINA. Modificaciones estat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanización San Jaime, Sector F, 62 (Z-2), calle Murcia, Pueblo H, número 14, ALICANTE, BENISSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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