HARTMANN COMPOUND PROFESSIONALS, SOCIEDAD LIMITADA
Hoja GU9428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2015
- Director :
- Wolfgang Hartmann Willigis
Legal information
Legal information for HARTMANN COMPOUND PROFESSIONALS, SOCIEDAD LIMITADA
Activity
HARTMANN COMPOUND PROFESSIONALS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 31 March 2015. The Spanish commercial register has published 5 filings for this company, from 31 March 2015 to 3 June 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión inteligente del espacio relacionado con la logística, la incorporación, el almacenaje y la puesta a disposición de vehículos a motor. Ello incluye la explotación de distintos almacenes de vehículos a motor, así como los respectivos servicios internos y externos a vehículos conectados a la.
Directors and representatives
Directors
Current
- Wolfgang Hartmann WilligisSince 20/03/2015Administrador Único
Authorised representatives
Current
- Lorenzo Marcos MarianoSince 15/05/2015Apoderado
- Heinrich Lincke KarlSince 23/04/2015Apoderado
Directors network map
Cap table · shareholdings
- HARTMANN AUTOMOTIVE SERVICES GMBH100 %
Legal entity · since 31/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HARTMANN AUTOMOTIVE SERVICES GMBH100 %
Legal entity · since 31/03/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 03/06/2015· Registered 15/05/2015· I/A 3
- NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 31/03/2015· Registered 20/03/2015· I/A 1
- Declaración de unipersonalidadPublished 31/03/2015· Registered 20/03/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 20/03/2015· I/A 1
Capital · events
- 31/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 03/06/2015#3351501Nombramientos
HARTMANN COMPOUND PROFESSIONALS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENZO MARCOS MARIANO. Datos registrales. T 589 , F 103, S 8, H GU 9428, I/A 3 (15.05.15).
- 04/05/2015#3306620Nombramientos
HARTMANN COMPOUND PROFESSIONALS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: HEINRICH LINCKE KARL. Datos registrales. T 589 , F 103, S 8, H GU 9428, I/A 2 (23.04.15).
- 31/03/2015#3263122ConstituciónDeclaración de unipersonalidadNombramientos
HARTMANN COMPOUND PROFESSIONALS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La gestión inteligente del espacio relacionado con la logística, la incorporación, el almacenaje y la puesta a disposición de vehículo…
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 2015
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 — Guadalajara — are listed together, with their address.