CFM BETEILIGUNG SOCIEDAD LIMITADA
Hoja IB9842· NIF B57638181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 23/11/2009
- Director :
- Knop Heinz Fritz Erich
Legal information
Legal information for CFM BETEILIGUNG SOCIEDAD LIMITADA
Activity
CFM BETEILIGUNG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 November 2009. The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 6 August 2019, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Corporate purpose
Las funciones de administración, organización y dirección, también para otras compañías, así como participación en otras empresas.
Directors and representatives
Directors
Current
- Knop Heinz Fritz ErichSince 05/01/2011Administrador Único
Former
- Salzinger FriederikeCeased on 05/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2011· Registered 05/01/2011· I/A 2
- NombramientosPublished 20/01/2011· Registered 05/01/2011· I/A 2
- ConstituciónPublished 23/11/2009· Registered 10/11/2009· I/A 1
- NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 1
Changes
- 06/08/2019Cambio de denominación social
CFM BETEILIGUNG, SOCIEDAD LIMITADA→CFM BETEILIGUNG SOCIEDAD LIMITADA
Capital · events
- 23/11/2009ConstituciónInitial capital: 3 500,00 €
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)
- 06/08/2019#5531828
CFM BETEILIGUNG SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 235, L 234, F 211, S 8, H IB 9842, I/A NM2 (25.07.19).
- 20/01/2011#1026105
Company name: CFM BETEILIGUNG, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCFM BETEILIGUNG, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SALZINGER FRIEDERIKE. Nombramientos. Adm. Unico: KNOP HEINZ FRITZ ERICH. Datos registrales. T 235, L 234, F 211, S 8, H IB 9842, I/A 2 ( 5.01.11).
- 23/11/2009#477039
Company name: CFM BETEILIGUNG, SOCIEDAD LIMITADA
ConstituciónNombramientosCFM BETEILIGUNG, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.10.09. Objeto social: Las funciones de administración, organización y dirección, también para otras compañías, así como participación en otras empresas. Domic…
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 2009
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.