HACCPCENTER SPAIN SL
Hoja PM67653· NIF B57714412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/06/2011
- Director :
- Gorzitze Manfred Otto
Legal information
Legal information for HACCPCENTER SPAIN SL
Activity
HACCPCENTER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 June 2011. The Spanish commercial register has published 7 filings for this company, from 8 June 2011 to 2 July 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La prestación de servicios de administración empresarial. Asesoramiento empresarial. La prestación de servicios relacionados con la limpieza e higiene.
Directors and representatives
Directors
Current
- Gorzitze Manfred OttoSince 21/10/2011Administrador Único
Former
- Gaissmayer JorgCeased on 21/10/2011Administrador Único
Directors network map
Cap table · shareholdings
- Gaissmayer Jorg100 %
Individual · since 08/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaissmayer Jorg100 %
Individual · ultimate beneficial owner · since 08/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 2
- NombramientosPublished 03/11/2011· Registered 21/10/2011· I/A 2
- ConstituciónPublished 08/06/2011· Registered 31/05/2011· I/A 1
- Declaración de unipersonalidadPublished 08/06/2011· Registered 31/05/2011· I/A 1
- NombramientosPublished 08/06/2011· Registered 31/05/2011· I/A 1
Changes
- 08/06/2011Declaración de unipersonalidad
GAISSMAYER JORG
Capital · events
- 08/06/2011ConstituciónInitial 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)
- 02/07/2015#3396942
HACCPCENTER SPAIN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2462 , F 65, S 8, H PM 67653, I/ANota (24.06.15).
- 03/11/2011#1440342Ceses/DimisionesNombramientosCambio de identidad del socio único
HACCPCENTER SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KLOSS TORSTEN. Ceses/Dimisiones. Adm. Unico: GAISSMAYER JORG. Nombramientos. Adm. Unico: GORZITZE MANFRED OTTO. Datos registrales. T 2462 , F 65,… - 08/06/2011#1248731ConstituciónDeclaración de unipersonalidadNombramientos
HACCPCENTER SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.05.11. Objeto social: La prestación de servicios de administración empresarial. Asesoramiento empresarial. La prestación de servicios relacionados con la limpieza…
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 2011
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.