HOFMEISTER SL

Hoja PM69857· NIF B57750051

Struck off · 18/04/2022Illes Balears
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
04/07/2012

Legal information

Legal information for HOFMEISTER SL

NIF
Hoja registral
IRUS1000096497892
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date04/07/2012
Register referenceTomo 2502 · Folio 53 · Hoja PM69857
StatusLiquidada

Activity

HOFMEISTER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina general” (CNAE 8621). It was incorporated on 4 July 2012. The Spanish commercial register has published 7 filings for this company, from 4 July 2012 to 18 April 2022, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8621 · Actividades de medicina general

Corporate purpose

1.- La intermediación o mediación en la prestación de servicios integralesde asistencia sanitaria y de servicios de asistencia social y sanitaria, mediante personal cualificado -médicos, psicólogos, pedagogos, diplomados universitarios en enfermería, asistentes sociales, fisioterapeutas y terapeuta.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HOFMEISTER SLHofmeister UtaHofmeister Uta

Cap table · shareholdings

  • Individual · since 04/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HOFMEISTER SLHofmeister UtaHofmeister Uta

Beneficial owner (UBO)

Hofmeister Uta100 %

Individual · ultimate beneficial owner · since 04/07/2012

Beneficial owner network map

2 nodes Person Company
HOFMEISTER SLHofmeister UtaHofmeister Uta

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 08/04/2022· I/A 2
  2. NombramientosPublished 18/04/2022· Registered 08/04/2022· I/A 2
  3. DisoluciónPublished 18/04/2022· Registered 08/04/2022· I/A 2
  4. ExtinciónPublished 18/04/2022· Registered 08/04/2022· I/A 2
  5. ConstituciónPublished 04/07/2012· Registered 26/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 04/07/2012· Registered 26/06/2012· I/A 1
  7. NombramientosPublished 04/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 18/04/2022Disolución
  2. 18/04/2022Extinción
  3. 04/07/2012Declaración de unipersonalidad

    HOFMEISTER UTA

Capital · events

  1. 04/07/2012Constitución
    Initial capital: 3 012,00 €

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)

  1. 18/04/2022#6915250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOFMEISTER SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HOFMEISTER UTA. Adm. Unico: HOFMEISTER UTA. Nombramientos. Liquidador: HOFMEISTER UTA. Disolución. Voluntaria. Extinción. Datos registrales.
  2. 04/07/2012#1799303
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOFMEISTER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.12. Objeto social: 1.- La intermediación o mediación en la prestación de servicios integralesde asistencia sanitaria y de servicios de asistencia social y sanitaria, 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL VI 7 Esc.A BAJA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de medicina general — are listed together.