HEPPIN ADVISORS SL
Hoja PM66268· NIF B57675944
- 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
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
- Pacifico-Ahlgren Suzanne MaryCeased on 17/06/2015Liquidador
Authorised representatives
Former
- Ahlgren RossCeased on 17/06/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pacifico-Ahlgren Suzanne Mary100 %
Individual · ultimate beneficial owner · since 23/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2015· Registered 17/06/2015· I/A 5
- RevocacionesPublished 23/06/2015· Registered 17/06/2015· I/A 5
- NombramientosPublished 23/06/2015· Registered 17/06/2015· I/A 5
- DisoluciónPublished 23/06/2015· Registered 17/06/2015· I/A 5
- ExtinciónPublished 23/06/2015· Registered 17/06/2015· I/A 5
- Cambio de denominación socialPublished 13/01/2012· Registered 02/01/2012· I/A 4
- Cambio de domicilio socialPublished 01/12/2010· Registered 18/11/2010· I/A 3
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 2
- ConstituciónPublished 10/09/2010· Registered 31/08/2010· I/A 1
- Declaración de unipersonalidadPublished 10/09/2010· Registered 31/08/2010· I/A 1
- NombramientosPublished 10/09/2010· Registered 31/08/2010· I/A 1
Changes
- 23/06/2015Cambio de denominación social
BUGATTI ADVISORS SL→HEPPIN ADVISORS SL
- 23/06/2015Disolución
- 23/06/2015Extinción
- 01/12/2010Cambio de domicilio social
AVDA CONDE SALLENT 3 3 (PALMA DE MALLORCA)
- 10/09/2010Declaración de unipersonalidad
PACIFICO-AHLGREN SUZANNE MARY
Capital · events
- 10/09/2010ConstituciónInitial 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)
- 23/06/2015#3382026Ceses/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… - 13/01/2012#1533691
Company name: BUGATTI ADVISORS SL
Cambio de denominación socialBUGATTI 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).
- 01/12/2010#969158
Company name: BUGATTI ADVISORS SL
Cambio de domicilio socialBUGATTI 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).
- 10/09/2010#872022
Company name: BUGATTI ADVISORS SL
NombramientosBUGATTI 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).
- 10/09/2010#872021
Company name: BUGATTI ADVISORS SL
ConstituciónDeclaración de unipersonalidadNombramientosBUGATTI 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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.