HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA

Hoja BI55824· NIF B95595351

Struck off · 05/10/2011Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/02/2010

Legal information

Legal information for HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419942787
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/02/2010
Register referenceTomo 5099 · Folio 45 · Hoja BI55824
Former names
HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA EN LIQUIDACION2011-05-04
StatusLiquidada

Activity

HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 February 2010. The Spanish commercial register has published 10 filings for this company, from 8 February 2010 to 5 October 2011, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Compra venta de componentes y productos con aplicación en instalaciones hidráulicas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/10/2011· Registered 27/09/2011· I/A 4
  2. ExtinciónPublished 05/10/2011· Registered 27/09/2011· I/A 4
  3. Ceses/DimisionesPublished 04/05/2011· Registered 15/04/2011· I/A 3
  4. RevocacionesPublished 04/05/2011· Registered 15/04/2011· I/A 3
  5. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 3
  6. Modificaciones estatutariasPublished 04/05/2011· Registered 15/04/2011· I/A 3
  7. DisoluciónPublished 04/05/2011· Registered 15/04/2011· I/A 3
  8. NombramientosPublished 26/04/2010· Registered 12/04/2010· I/A 2
  9. ConstituciónPublished 08/02/2010· Registered 27/01/2010· I/A 1
  10. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 1

Changes

  1. 05/10/2011Extinción
  2. 04/05/2011Cambio de denominación social

    HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA→HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA EN LIQUIDACION

  3. 04/05/2011Disolución
  4. 04/05/2011Modificaciones estatutarias

Capital · events

  1. 08/02/2010Constitución
    Initial capital: 60 000,00 €

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. 05/10/2011#1401677
    Ceses/DimisionesExtinción
    HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: URIBIONDO PEREZ JON;HORST SCHIBORN THOMAS. Extinción. Datos registrales. T 5099 , F 45, S 8, H BI 55824, I/A 4 (27.09.11).
  2. 04/05/2011#1197980

    Company name: HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasDisolución
    HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: APEL KLAUS PETER ANDREAS;HERLYP INDUSTRIAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: HORST SCHIBORN THOMAS. Nombramientos. LiquiSoli: URIBIONDO PEREZ JON;HORST…
  3. 26/04/2010#693269
    Nombramientos
    HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: HORST SCHIBORN THOMAS. Datos registrales. T 5099 , F 43, S 8, H BI 55824, I/A 2 (12.04.10).
  4. 08/02/2010#579393
    ConstituciónNombramientos
    HANSA FLEX CENTRO NORTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.09. Objeto social: Compra venta de componentes y productos con aplicación en instalaciones hidráulicas. Domicilio: POLIG INDUSTRIAL UGALDEGUREN II - PARCELA 14-1,…

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 2010

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 addressPOLIG INDUSTRIAL UGALDEGUREN II - PARCELA 14-1, N (ZAMUDIO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province