HEYMAN & KELLER MANAGENT SL

Hoja M456106· NIF B85366854

Struck off · 17/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HEYMAN & KELLER MANAGENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25325 · Folio 111 · Hoja M456106
StatusBaja

Activity

HEYMAN & KELLER MANAGENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 14 August 2009 to 17 June 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 10/06/2015· I/A 5
  2. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 5
  3. DisoluciónPublished 17/06/2015· Registered 10/06/2015· I/A 5
  4. ExtinciónPublished 17/06/2015· Registered 10/06/2015· I/A 5
  5. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 4
  6. Cambio de domicilio socialPublished 14/08/2009· Registered 05/08/2009· I/A 3

Changes

  1. 17/06/2015Disolución
  2. 17/06/2015Extinción
  3. 14/08/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA 28 (MADRID)

Timeline (BORME)

  1. 17/06/2015#3370909
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEYMAN & KELLER MANAGENT SL. Ceses/Dimisiones. Adm. Solid.: DUTILH CARVAJAL MARIA ISABEL;PORTABALES GONZALEZ-CHOREN IVO JORGE. Nombramientos. LiquiSoli: DUTILH CARVAJAL MARIA ISABEL;PORTABALES GONZALEZ-CHOREN IVO JORGE. Disolución. Voluntaria. Extinc…
  2. 18/04/2013#2235130
    Ceses/Dimisiones
    HEYMAN & KELLER MANAGENT SL. Ceses/Dimisiones. Adm. Solid.: PARAJA QUIROS EDUARDO HORACIO. Datos registrales. T 25325 , F 111, S 8, H M 456106, I/A 4 (10.04.13).
  3. 14/08/2009#347671
    Cambio de domicilio social
    HEYMAN & KELLER MANAGENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 28 (MADRID). Datos registrales. T 25325 , F 111, S 8, H M 456106, I/A 3 ( 5.08.09).

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 addressPASEO DE LA CASTELLANA 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province