HAN FUTURE-INVEST 2006 SL
Hoja PM71686· NIF B92063288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HAN FUTURE-INVEST 2006 SL
Activity
HAN FUTURE-INVEST 2006 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 9 June 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Hannig Gunter FranzCeased on 02/06/2014Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
- Franz Gunter Hannig100 %
Individual · since 09/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franz Gunter Hannig100 %
Individual · ultimate beneficial owner · since 09/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2014· Registered 02/06/2014· I/A 3
- NombramientosPublished 09/06/2014· Registered 02/06/2014· I/A 3
- DisoluciónPublished 09/06/2014· Registered 02/06/2014· I/A 3
- ExtinciónPublished 09/06/2014· Registered 02/06/2014· I/A 3
- Modificaciones estatutariasPublished 14/05/2013· Registered 06/05/2013· I/A 2
- Cambio de domicilio socialPublished 14/05/2013· Registered 06/05/2013· I/A 2
Changes
- 09/06/2014Disolución
- 09/06/2014Extinción
- 14/05/2013Cambio de domicilio social
AVDA MALLORCA 7 Bl.2 3 D - SOL DE MALLORCA (CALVIA)
- 14/05/2013Modificaciones estatutarias
Timeline (BORME)
- 09/06/2014#2840782Ceses/DimisionesNombramientosDisoluciónExtinción
HAN FUTURE-INVEST 2006 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRANZ GUNTER HANNIG. Socio único: FRANZ GUNTER HANNIG. Liquidador: HANNIG GUNTER FRANZ. Nombramientos. Liquidador: HANNIG GUNTER FRANZ. Disolución. Voluntaria. Extinción… - 14/05/2013#2270990Modificaciones estatutariasCambio de domicilio social
HAN FUTURE-INVEST 2006 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del acuerdo detraslado se modifica la redacción del artículo 2º de los estatutos sociales. Cambio de domicilio social. AVDA M…
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.