HERA BALEARES, S.L.
Hoja IB6943
Legal information
Legal information for HERA BALEARES, S.L.
Activity
HERA BALEARES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 13 June 2011, across 9 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Daub Marika EvelynCeased on 30/05/2011Liquidador
Authorised representatives
Former
- Daub De Soltera Riese Marika EvelynCeased on 30/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Daub Marika Evelyn100 %
Individual · since 13/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Daub Marika Evelyn100 %
Individual · ultimate beneficial owner · since 13/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2011· Registered 30/05/2011· I/A 8
- RevocacionesPublished 13/06/2011· Registered 30/05/2011· I/A 8
- NombramientosPublished 13/06/2011· Registered 30/05/2011· I/A 8
- DisoluciónPublished 13/06/2011· Registered 30/05/2011· I/A 8
- ExtinciónPublished 13/06/2011· Registered 30/05/2011· I/A 8
- Declaración de unipersonalidadPublished 26/05/2011· Registered 18/05/2011· I/A 7
- Reducción de capitalPublished 26/05/2011· Registered 18/05/2011· I/A 6
- Ampliación de capitalPublished 26/05/2011· Registered 18/05/2011· I/A 6
- Modificaciones estatutariasPublished 26/05/2011· Registered 18/05/2011· I/A 6
Capital · events
- 26/05/2011Reducción de capitalAmpliación de capital−96 000,00 €
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)
- 13/06/2011#1255584Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HERA BALEARES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: DAUB MARIKA EVELYN. Adm. Unico: DAUB MARIKA EVELYN. Socio único: DAUB MARIKA EVELYN. Revocaciones. Apoderado: DAUB DE SOLTERA RIESE MARIKA EVELYN. Nombramientos. Liquidador: DAUB MARIKA… - 26/05/2011#1228447Declaración de unipersonalidad
HERA BALEARES, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DAUB MARIKA EVELYN. Datos registrales. T 153, L 153, F 17, S 8, H IB 6943, I/A 7 (18.05.11).
- 26/05/2011#1228446Reducción de capitalAmpliación de capitalModificaciones estatutarias
HERA BALEARES, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Modificaciones estatutarias. Artículo …
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.