HANSEATIC OFFICES SL
Hoja A109288· NIF B54272323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Illes Magdolna Adel, Mewes Johann Henry
- Former name :
- ENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL
Legal information
Legal information for HANSEATIC OFFICES SL
Activity
HANSEATIC OFFICES SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 1 October 2010 to 29 October 2015, across 7 distinct types of filing.
Corporate purpose
a. Servicios profesionales de secretaria y administración para prestación a empresas y particulares.- b. Provisión de locales, mobiliario, material de oficina, informática, telemática.
Directors and representatives
Directors
Current
- Illes Magdolna AdelSince 04/10/2010Administrador Solidario
- Mewes Johann HenrySince 23/09/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Mewes Johann Henry100 %
Individual · since 01/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mewes Johann Henry100 %
Individual · ultimate beneficial owner · since 01/10/2010
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/10/2010· Registered 06/10/2010· I/A 5
- Cambio de objeto socialPublished 19/10/2010· Registered 06/10/2010· I/A 5
- Ceses/DimisionesPublished 18/10/2010· Registered 04/10/2010· I/A 4
- NombramientosPublished 18/10/2010· Registered 04/10/2010· I/A 4
- Modificaciones estatutariasPublished 18/10/2010· Registered 04/10/2010· I/A 4
- Cambio de domicilio socialPublished 18/10/2010· Registered 04/10/2010· I/A 4
- Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 3
- NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 3
- Modificaciones estatutariasPublished 04/10/2010· Registered 23/09/2010· I/A 3
- Declaración de unipersonalidadPublished 01/10/2010· Registered 22/09/2010· I/A 2
Changes
- 29/10/2015Cambio de denominación social
ENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL→HANSEATIC OFFICES SL
- 19/10/2010Cambio de objeto social
a. Servicios profesionales de secretaria y administración para prestación a empresas y particulares.- b. Provisión de locales, mobiliario, material de oficina, informática, telemática.
- 18/10/2010Cambio de domicilio social
ZONA CENTRO COMERCIAL CABO CERVERA, 2, DE (TORREVIEJA)
- 18/10/2010Modificaciones estatutarias
- 04/10/2010Modificaciones estatutarias
- 01/10/2010Declaración de unipersonalidad
MEWES JOHANN HENRY
Timeline (BORME)
- 29/10/2015#3560459
HANSEATIC OFFICES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3234 , F 126, S 8, H A 109288, I/A 5 H (21.10.15).
- 19/10/2010#911302
Company name: ENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL
Cambio de denominación socialCambio de objeto socialENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL. Cambio de denominación social. HANSEATIC OFFICES SL. Cambio de objeto social. a. Servicios profesionales de secretaria y administración para prestación a empresas y particulares.- b. Provisión de … - 18/10/2010#909481
Company name: ENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Unico: MEWES JOHANN HENRY. Nombramientos. Adm. Solid.: MEWES JOHANN HENRY;ILLES MAGDOLNA ADEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 04/10/2010#895737
Company name: ENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL
Ceses/DimisionesNombramientosModificaciones estatutariasENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL. Ceses/Dimisiones. Adm. Solid.: MEWES JOHANN HENRY;UFANO DI CARLO HORACIO. Nombramientos. Adm. Unico: MEWES JOHANN HENRY. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 01/10/2010#893955
Company name: ENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL
Declaración de unipersonalidadENERFOND-GESTION DE FONDOS DE ENERGIAS RENOVABLES SL. Declaración de unipersonalidad. Socio único: MEWES JOHANN HENRY. Datos registrales. T 3234 , F 126, S 8, H A 109288, I/A 2 (22.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.