HEPPIN ADVISORS SL

Hoja PM66268· NIF B57675944

Struck off · 23/06/2015Illes Balears
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
10/09/2010
Former name :
BUGATTI ADVISORS SL

Legal information

Legal information for HEPPIN ADVISORS SL

NIF
Hoja registral
IRUS1000416438467
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date10/09/2010
Register referenceTomo 2434 · Folio 44 · Hoja PM66268
Former names
BUGATTI ADVISORS SL2010-09-10 → 2012-01-13
StatusLiquidada

Activity

HEPPIN ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 10 September 2010. The Spanish commercial register has published 11 filings for this company, from 10 September 2010 to 23 June 2015, across 9 distinct types of filing. Its registered share capital is 250 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La adquisición, restauración, reparación y venta de todo tipo de vehículos, así como de toda clase de piezas y recambios de unos y otros.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pacifico-Ahlgren Suzanne Mary100 %

Individual · ultimate beneficial owner · since 23/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2015· Registered 17/06/2015· I/A 5
  2. RevocacionesPublished 23/06/2015· Registered 17/06/2015· I/A 5
  3. NombramientosPublished 23/06/2015· Registered 17/06/2015· I/A 5
  4. DisoluciónPublished 23/06/2015· Registered 17/06/2015· I/A 5
  5. ExtinciónPublished 23/06/2015· Registered 17/06/2015· I/A 5
  6. Cambio de denominación socialPublished 13/01/2012· Registered 02/01/2012· I/A 4
  7. Cambio de domicilio socialPublished 01/12/2010· Registered 18/11/2010· I/A 3
  8. NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 2
  9. ConstituciónPublished 10/09/2010· Registered 31/08/2010· I/A 1
  10. Declaración de unipersonalidadPublished 10/09/2010· Registered 31/08/2010· I/A 1
  11. NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 1

Changes

  1. 23/06/2015Cambio de denominación social

    BUGATTI ADVISORS SLHEPPIN ADVISORS SL

  2. 23/06/2015Disolución
  3. 23/06/2015Extinción
  4. 01/12/2010Cambio de domicilio social

    AVDA CONDE SALLENT 3 3 (PALMA DE MALLORCA)

  5. 10/09/2010Declaración de unipersonalidad

    PACIFICO-AHLGREN SUZANNE MARY

Capital · events

  1. 10/09/2010Constitución
    Initial capital: 250 000,00 €

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)

  1. 23/06/2015#3382026
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HEPPIN ADVISORS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PACIFICO-AHLGREN SUZANNE MARY. Adm. Unico: PACIFICO-AHLGREN SUZANNE MARY. Revocaciones. Apoderado: AHLGREN ROSS. Socio único: PACIFICO-AHLGREN SUZANNE MARY. Nombramientos. Liqu
  2. 13/01/2012#1533691

    Company name: BUGATTI ADVISORS SL

    Cambio de denominación social
    BUGATTI ADVISORS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HEPPIN ADVISORS SL. Datos registrales. T 2434 , F 44, S 8, H PM 66268, I/A 4 ( 2.01.12).
  3. 01/12/2010#969158

    Company name: BUGATTI ADVISORS SL

    Cambio de domicilio social
    BUGATTI ADVISORS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA CONDE SALLENT 3 3 (PALMA DE MALLORCA). Datos registrales. T 2434 , F 44, S 8, H PM 66268, I/A 3 (18.11.10).
  4. 10/09/2010#872022

    Company name: BUGATTI ADVISORS SL

    Nombramientos
    BUGATTI ADVISORS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AHLGREN ROSS. Datos registrales. T 2434 , F 43, S 8, H PM 66268, I/A 2 (31.08.10).
  5. 10/09/2010#872021

    Company name: BUGATTI ADVISORS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BUGATTI ADVISORS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.07.10. Objeto social: La adquisición, restauración, reparación y venta de todo tipo de vehículos, así como de toda clase de piezas y recambios de unos y otros. Dom

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 addressAVDA CONDE SALLENT 3 3 (PALMA DE MALLORCA), Illes Balears
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.