HEESKES SL

Hoja MA55183· NIF B92317338

Struck off · 29/07/2014Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HEESKES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityNerja
Register referenceTomo 3013 · Folio 114 · Hoja MA55183
StatusBaja

Activity

HEESKES SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 30 November 2011 to 29 July 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/07/2014· Registered 18/07/2014· I/A 4
  2. NombramientosPublished 29/07/2014· Registered 18/07/2014· I/A 4
  3. DisoluciónPublished 29/07/2014· Registered 18/07/2014· I/A 4
  4. ExtinciónPublished 29/07/2014· Registered 18/07/2014· I/A 4
  5. NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 3
  6. Ceses/DimisionesPublished 30/11/2011· Registered 17/11/2011· I/A 2
  7. NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 2
  8. Modificaciones estatutariasPublished 30/11/2011· Registered 17/11/2011· I/A 2
  9. Cambio de domicilio socialPublished 30/11/2011· Registered 17/11/2011· I/A 2
  10. Cambio de objeto socialPublished 30/11/2011· Registered 17/11/2011· I/A 2

Changes

  1. 29/07/2014Disolución
  2. 29/07/2014Extinción
  3. 30/11/2011Cambio de domicilio social

    C/ ALMIRANTE FERRANDIZ 62 1º (NERJA)

  4. 30/11/2011Cambio de objeto social

    COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL.-

  5. 30/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2014#2911344
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEESKES SL. Ceses/Dimisiones. Adm. Unico: HEESE JURGEN DIETER. Nombramientos. Liquidador: SANCHEZ DE LAS MATAS GONZALEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3013, L 1926, F 114, S 8, H MA 55183, I/A 4 (18.07.14).
  2. 30/11/2011#1484206
    Nombramientos
    HEESKES SL. Nombramientos. Apoderado: REHDER ANGELIKA. Datos registrales. T 3013, L 1926, F 113, S 8, H MA 55183, I/A 3 (17.11.11).
  3. 30/11/2011#1484205
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HEESKES SL. Ceses/Dimisiones. Adm. Solid.: HEESE JURGEN DIETER;KESSLER VERA. Nombramientos. Adm. Unico: HEESE JURGEN DIETER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE FERRANDIZ 62 1º (NERJA), Nerja, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province