HISPANIA MERCARI SL
Hoja PM68717· NIF B57732521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2012
- Director :
- Kenning Matthias
Legal information
Legal information for HISPANIA MERCARI SL
Activity
HISPANIA MERCARI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 January 2012. The Spanish commercial register has published 4 filings for this company, from 17 January 2012 to 24 July 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Administración, arrendamiento, compra y venta de bienes inmuebles, así como gestión de patrimonios inmobiliarios y compra y venta, importación y exportación de todo tipo de vehículos y embarcaciones.
Directors and representatives
Directors
Current
- Kenning MatthiasSince 04/01/2012Administrador Único
Directors network map
Cap table · shareholdings
- Kenning Matthias100 %
Individual · since 17/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kenning Matthias100 %
Individual · ultimate beneficial owner · since 17/01/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/01/2012· Registered 04/01/2012· I/A 1
- Declaración de unipersonalidadPublished 17/01/2012· Registered 04/01/2012· I/A 1
- NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 1
Changes
- 17/01/2012Declaración de unipersonalidad
KENNING MATTHIAS
Capital · events
- 17/01/2012ConstituciónInitial capital: 3 100,00 €
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)
- 24/07/2015#3431481
HISPANIA MERCARI SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2482 , F 146, S 8, H PM 68717, I/ANota (16.07.15).
- 17/01/2012#1538480ConstituciónDeclaración de unipersonalidadNombramientos
HISPANIA MERCARI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.11.11. Objeto social: Administración, arrendamiento, compra y venta de bienes inmuebles, así como gestión de patrimonios inmobiliarios y compra y venta, importació…
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.