INVERSIONES HEINEMANN SL

Hoja PM51244· NIF B57350472

Struck off · 24/05/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES HEINEMANN SL

NIF
Hoja registral
IRUS1000411950764
Legal formSociedad Limitada (SL)
Register referenceTomo 2144 · Folio 202 · Hoja PM51244
StatusLiquidada

Activity

INVERSIONES HEINEMANN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 14 January 2010 to 24 May 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 4
  2. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 4
  3. DisoluciónPublished 24/05/2011· Registered 12/05/2011· I/A 4
  4. ExtinciónPublished 24/05/2011· Registered 12/05/2011· I/A 4
  5. Cambio de domicilio socialPublished 14/01/2010· Registered 31/12/2009· I/A 3

Changes

  1. 24/05/2011Disolución
  2. 24/05/2011Extinción
  3. 14/01/2010Cambio de domicilio social

    C/ VIOLI 54 - PUERTO ANDRAITX

Timeline (BORME)

  1. 24/05/2011#1224835
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES HEINEMANN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: TIEMANN MARCEL GERARD. Adm. Unico: TIEMANN MARCEL GERARD. Nombramientos. Liquidador: TIEMANN MARCEL GERARD. Disolución. Voluntaria. Extinción. Datos registrales. T 2144 ,
  2. 14/01/2010#538016
    Cambio de domicilio social
    INVERSIONES HEINEMANN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VIOLI 54 - PUERTO ANDRAITX. (ANDRATX). Datos registrales. T 2144 , F 200, S 8, H PM 51244, I/A 3 (31.12.09).

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 addressC/ VIOLI 54 - PUERTO ANDRAITX, 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.