HCK LINDER 2005 SL
Hoja B319222· NIF B64046261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HCK LINDER 2005 SL
Activity
HCK LINDER 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 19 November 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DESARROLLENSU ACTIVIDAD EN EL SECTOR INMOBILIARIO ASI COMO LA PRESTACION...
Directors and representatives
Directors
Former
- Carmen Maria LinderCeased on 06/11/2012Consejero
- Kathrin LinderCeased on 06/11/2012Consejero
- Hermann LinderCeased on 06/11/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/11/2012· Registered 06/11/2012· I/A 4
- NombramientosPublished 19/11/2012· Registered 06/11/2012· I/A 4
- ExtinciónPublished 19/11/2012· Registered 06/11/2012· I/A 4
- NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 3
- RevocacionesPublished 15/06/2009· Registered 29/05/2009· I/A 2
- NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 2
- Cambio de objeto socialPublished 15/06/2009· Registered 29/05/2009· I/A 2
Changes
- 19/11/2012Extinción
- 15/06/2009Cambio de objeto social
LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES Y NO RESIDENTES EN TERRITORIO ESPAÑOL QUE DESARROLLENSU ACTIVIDAD EN EL SECTOR INMOBILIARIO ASI COMO LA PRESTACION...
Timeline (BORME)
- 19/11/2012#1988021RevocacionesNombramientosExtinción
HCK LINDER 2005 SL. Revocaciones. CONSEJERO: HERMANN LINDER. PRESIDENTE: HERMANN LINDER. CONSEJERO: CARMEN MARIA LINDER. SECRETARIO: CARMEN MARIA LINDER. CONSEJERO: KATHRIN LINDER. CONS. DELEG.: HERMANN LINDER. Nombramientos. LIQUIDADOR: HERMANN LIND… - 13/08/2009#345185Nombramientos
HCK LINDER 2005 SL. Nombramientos. CONS. DELEG.: HERMANN LINDER. APODERADO: ENRIQUE MARINEL LO JORDAN;LLAUGER BOIX SABINA;NATHALIE KUHLMANN;TEJADA GARCIA DE CORTAZAR NEREA. Datos registrales. T 38117 , F 56, S 8, H B 319222, I/A 3 ( 3.08.09).
- 15/06/2009#255960RevocacionesNombramientosCambio de objeto social
HCK LINDER 2005 SL. Revocaciones. ADM.UNICO: HERMANN LINDER. Nombramientos. CONSEJERO: HERMANN LINDER. PRESIDENTE: HERMANN LINDER. CONSEJERO: CARMEN MARIA LINDER. SECRETARIO: CARMEN MARIA LINDER. CONSEJERO: KATHRIN LINDER. Cambio de objeto social. LA…
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 — Barcelona — are listed together, with their address.