INVERSIONES HEINEMANN SL
Hoja PM51244· NIF B57350472
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES HEINEMANN SL
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
- Tiemann Marcel GerardCeased on 12/05/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 4
- NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 4
- DisoluciónPublished 24/05/2011· Registered 12/05/2011· I/A 4
- ExtinciónPublished 24/05/2011· Registered 12/05/2011· I/A 4
- Cambio de domicilio socialPublished 14/01/2010· Registered 31/12/2009· I/A 3
Changes
- 24/05/2011Disolución
- 24/05/2011Extinción
- 14/01/2010Cambio de domicilio social
C/ VIOLI 54 - PUERTO ANDRAITX
Timeline (BORME)
- 24/05/2011#1224835Ceses/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 ,… - 14/01/2010#538016Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.