INVERSIONES ADDAX BALEAR SL
Hoja PM66665· NIF B57685331
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 21/12/2010
- Director :
- Stange Andreas Heinrich Willhelm
Legal information
Legal information for INVERSIONES ADDAX BALEAR SL
Activity
INVERSIONES ADDAX BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 December 2010. The Spanish commercial register has published 8 filings for this company, from 21 December 2010 to 24 July 2015, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
Las actividades relacionadas con la compra-venta, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles, incluyendo, su administración, arrendamiento o aseguramiento. Construcción y promoción de fincas urbanas, tanto para su venta como arrendamiento; parcelación, segrega.
Directors and representatives
Directors
Current
- Stange Andreas Heinrich WillhelmSince 06/07/2011Administrador Único
Former
- Hernandez Gil Francisco JavierCeased on 06/07/2011Administrador Único
Directors network map
Cap table · shareholdings
- HEGIZAFE SL100 %
Legal entity · since 21/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HEGIZAFE SL100 %
Legal entity · since 21/12/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/07/2011· Registered 06/07/2011· I/A 2
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
- Ampliacion del objeto socialPublished 18/07/2011· Registered 06/07/2011· I/A 2
- Cambio de domicilio socialPublished 18/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 21/12/2010· Registered 09/12/2010· I/A 1
- Declaración de unipersonalidadPublished 21/12/2010· Registered 09/12/2010· I/A 1
- NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 1
Changes
- 18/07/2011Ampliación del objeto social
Alquiler de embarcaciones con o sin tripulación y patrón. Reparaciones y compra-venta de embarcaciones. Compraventa, alquiler y reparaciones de vehículos.
- 18/07/2011Cambio de domicilio social
C/ ALT 2 - APARTAMENTOS PORTALS NOUS, PUERTA 701, (CALVIA)
- 21/12/2010Declaración de unipersonalidad
HEGIZAFE SL
Capital · events
- 21/12/2010ConstituciónInitial capital: 3 060,00 €
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#3431458
INVERSIONES ADDAX BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2442 , F 163, S 8, H PM 66665, I/ANota (16.07.15).
- 18/07/2011#1304076Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
INVERSIONES ADDAX BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: STANGE ANDREAS HEINRICH WILLHELM. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GIL FRANCISCO JAVIER. Nombramientos. Adm. Unico: STANGE ANDREAS … - 21/12/2010#993735ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES ADDAX BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.10.10. Objeto social: Las actividades relacionadas con la compra-venta, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles,…
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 2010
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.