HERRENDORF & SOHN SL
Hoja PM69087· NIF B57747156
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2012
- Director :
- Wrzal Frank Johann
Legal information
Legal information for HERRENDORF & SOHN SL
Activity
HERRENDORF & SOHN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 March 2012. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 19 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad de "CALL CENTER", la realización de todo tipo de actividades publicitarias, la comercialización telefónica en nombre de terceros de todotipo de productos. La compraventa al por mayor y menor de todo tipo de piedras preciosas. La intermediación en la compraventa de piedras preciosas...
Directors and representatives
Directors
Current
- Wrzal Frank JohannSince 28/02/2012Administrador Único
Authorised representatives
Current
- Hekke Klaus PeterSince 12/03/2012Apoderado
Directors network map
Cap table · shareholdings
- Wrzal Frank Johann100 %
Individual · since 08/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wrzal Frank Johann100 %
Individual · ultimate beneficial owner · since 08/03/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 2
- ConstituciónPublished 08/03/2012· Registered 28/02/2012· I/A 1
- Declaración de unipersonalidadPublished 08/03/2012· Registered 28/02/2012· I/A 1
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 1
Changes
- 08/03/2012Declaración de unipersonalidad
WRZAL FRANK JOHANN
Capital · events
- 08/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 19/07/2018#4972405
HERRENDORF & SOHN SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2488 , F 211, S 8, H PM 69087, I/A Nota B (12.06.18).
- 26/03/2012#1655359Nombramientos
HERRENDORF & SOHN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HEKKE KLAUS PETER. Datos registrales. T 2488 , F 211, S 8, H PM 69087, I/A 2 (12.03.12).
- 08/03/2012#1630009ConstituciónDeclaración de unipersonalidadNombramientos
HERRENDORF & SOHN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.02.12. Objeto social: La actividad de "CALL CENTER", la realización de todo tipo de actividades publicitarias, la comercialización telefónica en nombre de tercero…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.