LA MORENA CBT SL
Hoja PM32034· NIF B07946627
- Registered address :
- Activity :
- Otras actividades deportivas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LA MORENA CBT SL
Activity
LA MORENA CBT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). The Spanish commercial register has published 8 filings for this company, from 30 November 2017 to 3 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9319 · Otras actividades deportivas
Directors and representatives
Directors
Former
- Meckert Andreas HolgerCeased on 22/11/2017Administrador Único
- Hahne Torben GerritCeased on 24/05/2019Liquidador
Directors network map
Cap table · shareholdings
- Hahne Torben Gerrit100 %
Individual · since 03/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hahne Torben Gerrit100 %
Individual · ultimate beneficial owner · since 03/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2019· Registered 24/05/2019· I/A 3
- RevocacionesPublished 03/06/2019· Registered 24/05/2019· I/A 3
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 3
- DisoluciónPublished 03/06/2019· Registered 24/05/2019· I/A 3
- ExtinciónPublished 03/06/2019· Registered 24/05/2019· I/A 3
- Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 2
- NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 2
Changes
- 03/06/2019Disolución
- 03/06/2019Extinción
Timeline (BORME)
- 03/06/2019#5423626Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LA MORENA CBT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: HAHNE TORBEN GERRIT. Adm. Unico: HAHNE TORBEN GERRIT. Revocaciones. Socio único: HAHNE TORBEN GERRIT. Nombramientos. Liquidador: HAHNE TORBEN GERRIT. Disolución. Voluntaria. Exti… - 30/11/2017#4641712Ceses/DimisionesNombramientosCambio de identidad del socio único
LA MORENA CBT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HAHNE TORBEN GERRIT. Ceses/Dimisiones. Adm. Unico: MECKERT ANDREAS HOLGER. Nombramientos. Adm. Unico: HAHNE TORBEN GERRIT. Datos registrales. T 1649 …
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
Spanish companies in the same line of business — Otras actividades deportivas — are listed together.