HOLDING GROUP BERATUNG SL

Hoja PM87766· NIF B92371079

Struck off · 07/02/2020Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HOLDING GROUP BERATUNG SL

NIF
Hoja registral
IRUS1000099140258
Legal formSociedad Limitada (SL)
Register referenceTomo 2834 · Folio 196 · Hoja PM87766
StatusLiquidada

Activity

HOLDING GROUP BERATUNG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 3 June 2011 to 7 February 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
HOLDING GROUP BERATUN…Bolz MichaelBolz MichaelEissing Karin AnnelieseEissing Karin Anneli…Hild WolfgangHild WolfgangPlut GeorgPlut GeorgFLEMMING FINANCIAL GROUP SLFLEMMING FINANCIAL G…AXANTA SERVA SLAXANTA SERVA SLACREON CAREON SLACREON CAREON SLGERMANIA FENA MERCHANDISING SLGERMANIA FENA MERCHA…DEUTSCHE STEUERBERATUNGSKANZLEI SLDEUTSCHE STEUERBERAT…METRONOM CONSULTING SLMETRONOM CONSULTING …DIRA CONSULTING SLDIRA CONSULTING SLTUTUS SENESCO SLTUTUS SENESCO SLGIOM STELLA SLGIOM STELLA SLBUTIPLAYA COSTA SLBUTIPLAYA COSTA SLDIRA FIRMENGRUPPE SLDIRA FIRMENGRUPPE SLDOMINICK FINANCIAL GROUP SLDOMINICK FINANCIAL G…EXQUISA MARBELFENA SLEXQUISA MARBELFENA SLDESIGN & SPORTS M. B. MARBELLA SLDESIGN & SPORTS M. B…EXPLORACION MARBELLA SAEXPLORACION MARBELLA…HOLDING GROUP BERATUNG SLHOLDING GROUP BERATU…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 3
  2. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 3
  3. DisoluciónPublished 07/02/2020· Registered 31/01/2020· I/A 3
  4. ExtinciónPublished 07/02/2020· Registered 31/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 19/11/2019· Registered 13/11/2019· I/A 2

Changes

  1. 07/02/2020Disolución
  2. 07/02/2020Extinción
  3. 19/11/2019Cambio de domicilio social

    AVDA JAIME III 3 4 2 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/02/2020#5782908
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOLDING GROUP BERATUNG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HILD WOLFGANG. Adm. Unico: HILD WOLFGANG. Nombramientos. Liquidador: HILD WOLFGANG. Disolución. Voluntaria. Extinción. Datos registrales. T 2834 , F 196, S 8, H PM 87766…
  2. 19/11/2019#5665645
    Cambio de domicilio social
    HOLDING GROUP BERATUNG SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 3 4 2 (PALMA DE MALLORCA). Datos registrales. T 2834 , F 196, S 8, H PM 87766, I/A 2 (13.11.19).

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 addressAVDA JAIME III 3 4 2 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province