HALFMANN PUPEE SOCIEDAD LIMITADA
Hoja BI63137· NIF B95699211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 02/12/2013
- Director :
- Iñurria Garay Miren Itziar
Legal information
Legal information for HALFMANN PUPEE SOCIEDAD LIMITADA
Activity
HALFMANN PUPEE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 2 December 2013. The Spanish commercial register has published 4 filings for this company, from 2 December 2013 to 31 October 2019, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Corporate purpose
Gestion, creación de parques infantiles.
Directors and representatives
Directors
Current
- Iñurria Garay Miren ItziarSince 19/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Halfmann Duclos Juan100 %
Individual · since 02/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Halfmann Duclos Juan100 %
Individual · ultimate beneficial owner · since 02/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/12/2013· Registered 19/11/2013· I/A 1
- Declaración de unipersonalidadPublished 02/12/2013· Registered 19/11/2013· I/A 1
- NombramientosPublished 02/12/2013· Registered 19/11/2013· I/A 1
Changes
- 02/12/2013Declaración de unipersonalidad
HALFMANN DUCLOS JUAN
Capital · events
- 02/12/2013ConstituciónInitial capital: 3 005,00 €
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)
- 31/10/2019#5642623
HALFMANN PUPEE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5414 , F 26, S 8, H BI 63137, I/A 1 H (14.10.19).
- 02/12/2013#2564872ConstituciónDeclaración de unipersonalidadNombramientos
HALFMANN PUPEE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: Gestion, creación de parques infantiles. Domicilio: AVDA SABINO ARANA 30 (SOPELANA). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio único…
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 2013
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 — Bizkaia — are listed together, with their address.