HEIDER & HIJOS SL

Hoja PM65073· NIF B57643884

Struck off · 31/10/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
76 322,34 €
Incorporation :
14/01/2010

Legal information

Legal information for HEIDER & HIJOS SL

NIF
Hoja registral
IRUS1000416152258
Legal formSociedad Limitada (SL)
Share capital76 322,34 €
Incorporation date14/01/2010
Register referenceTomo 2409 · Folio 204 · Hoja PM65073
StatusLiquidada

Activity

HEIDER & HIJOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 January 2010. The Spanish commercial register has published 10 filings for this company, from 14 January 2010 to 31 October 2011, across 8 distinct types of filing. Its registered share capital is 76 322,34 €. It appears in the register as “Liquidada”.

Corporate purpose

La compraventa, promoción, construcción, arrendamiento de toda clase de inmuebles; intermediación inmobiliaria, así como el asesoramiento relacionadocon tales actividades; la intermediación en la contratación de servicios de arquitectos, promotores y diversos operarios del ramo de la construcción;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEIDER & HIJOS SLHeider ChristineHeider Christine

Beneficial owner (UBO)

Heider Christine100 %

Individual · ultimate beneficial owner · since 14/01/2010

Beneficial owner network map

2 nodes Person Company
HEIDER & HIJOS SLHeider ChristineHeider Christine

Registered actos

  1. Ceses/DimisionesPublished 31/10/2011· Registered 18/10/2011· I/A 4
  2. RevocacionesPublished 31/10/2011· Registered 18/10/2011· I/A 4
  3. NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 4
  4. DisoluciónPublished 31/10/2011· Registered 18/10/2011· I/A 4
  5. ExtinciónPublished 31/10/2011· Registered 18/10/2011· I/A 4
  6. Ampliación de capitalPublished 31/10/2011· Registered 18/10/2011· I/A 3
  7. NombramientosPublished 22/01/2010· Registered 13/01/2010· I/A 2
  8. ConstituciónPublished 14/01/2010· Registered 31/12/2009· I/A 1
  9. Declaración de unipersonalidadPublished 14/01/2010· Registered 31/12/2009· I/A 1
  10. NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 1

Changes

  1. 31/10/2011Disolución
  2. 31/10/2011Extinción
  3. 14/01/2010Declaración de unipersonalidad

    HEIDER CHRISTINE

Capital · events

  1. 31/10/2011Ampliación de capital
    Resulting capital: 76 322,34 € (+73 316,34 €)
  2. 14/01/2010Constitución
    Initial capital: 3 006,00 €

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. 31/10/2011#1436006
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HEIDER & HIJOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HEIDER CHRISTINE. Adm. Unico: HEIDER CHRISTINE. Revocaciones. Apo.Sol.: HEIDER ANDREAS-SIEGFRIED. Nombramientos. Liquidador: HEIDER CHRISTINE. Disolución. Voluntaria. Extinción.…
  2. 31/10/2011#1436005
    Ampliación de capital
    HEIDER & HIJOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 73.316,34 Euros. Resultante Suscrito: 76.322,34 Euros. Datos registrales. T 2409 , F 204, S 8, H PM 65073, I/A 3 (18.10.11).
  3. 22/01/2010#550906
    Nombramientos
    HEIDER & HIJOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEIDER ANDREAS-SIEGFRIED. Datos registrales. T 2409 , F 203, S 8, H PM 65073, I/A 2 (13.01.10).
  4. 14/01/2010#538002
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEIDER & HIJOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.09. Objeto social: La compraventa, promoción, construcción, arrendamiento de toda clase de inmuebles; intermediación inmobiliaria, así como el asesoramiento relaci…

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 addressC/ ROSA 31 - CALA VINYAS (CALVIA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province