HELLMA HISPANIA SL

Hoja B89443· NIF B08741316

Struck off · 16/03/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HELLMA HISPANIA SL

NIF
Hoja registral
IRUS1000331639866
Legal formSociedad Limitada (SL)
Register referenceTomo 27475 · Folio 48 · Hoja B89443
StatusLiquidada

Activity

HELLMA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 9 January 2017 to 16 March 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/03/2018· Registered 08/03/2018· I/A 18
  2. NombramientosPublished 16/03/2018· Registered 08/03/2018· I/A 18
  3. ExtinciónPublished 16/03/2018· Registered 08/03/2018· I/A 18
  4. RevocacionesPublished 09/01/2017· Registered 29/12/2016· I/A 17
  5. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 17
  6. RevocacionesPublished 09/01/2017· Registered 29/12/2016· I/A 16
  7. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 16
  8. RevocacionesPublished 09/01/2017· Registered 29/12/2016· I/A 15
  9. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 15

Changes

  1. 16/03/2018Extinción

Timeline (BORME)

  1. 16/03/2018#4797439
    RevocacionesNombramientosExtinción
    HELLMA HISPANIA SL. Revocaciones. APODERADO: DE DIEGO YAGUE JORGE EMILIO. CONSEJERO: ULF HEISTERKAMP;LUTZ MAYER. PRESIDENTE: LUTZ MAYER. CONSEJERO: DE DIEGO YAGUE JORDI. SECRETARIO: DE DIEGO YAGUE JORDI. LIQUIDADOR: LUTZ MAYER;ULF HEISTERKAMP;DE DIEG…
  2. 09/01/2017#10499235
    RevocacionesNombramientos
    HELLMA HISPANIA SL. Revocaciones. CONS. DELEG.: DE DIEGO YAGUE JORDI. Nombramientos. CONSEJERO: ULF HEISTERKAMP;LUTZ MAYER. PRESIDENTE: LUTZ MAYER. CONSEJERO: DE DIEGO YAGUE JORDI. SECRETARIO: DE DIEGO YAGUE JORDI. Datos registrales. T 27475 , F 47, …
  3. 09/01/2017#10499234
    RevocacionesNombramientos
    HELLMA HISPANIA SL. Revocaciones. CONSEJERO: LOTHAR MAYER;LUTZ MAYER. PRESIDENTE: LUTZ MAYER. CONSEJERO: DE DIEGO YAGUE JORDI. SECRETARIO: DE DIEGO YAGUE JORDI. CONS. DELEG.: DE DIEGO YAGUE JORDI. Nombramientos. CONSEJERO: ULF HEISTERKAMP;LUTZ MAYER.…
  4. 09/01/2017#10499233
    RevocacionesNombramientos
    HELLMA HISPANIA SL. Revocaciones. SECR.NO CONS: GOETZENBERGER BLUTHGEN BETTINA. CONSEJERO: LOTHAR MAYER. PRESIDENTE: LOTHAR MAYER. CONSEJERO: FRANK HECHT;DE DIEGO YAGUE JORGE. Nombramientos. CONSEJERO: LOTHAR MAYER;LUTZ MAYER. PRESIDENTE: LUTZ MAYER.…

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 addressGREGAL, 20, BARCELONA, BADALONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector