NOBLE HOUSE WERMITUNGEN S.L.

Hoja IB5929· NIF B57128324

Struck off · 04/09/2019Illes Balears
Registered address :
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for NOBLE HOUSE WERMITUNGEN S.L.

NIF
Hoja registral
IRUS1000184381569
Legal formSociedades de responsabilidad limitada
Register referenceTomo 129 · Folio 51 · Hoja IB5929
Former names
NOBLE HOUSE WERMITUNGEN, S.L.2013-12-11
StatusLiquidada

Activity

NOBLE HOUSE WERMITUNGEN S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 11 December 2013 to 4 September 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NOBLE HOUSE WERMITUNG…Lange Nacida Schmidt Heide Waltraud ErikaLange Nacida Schmidt…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2019· Registered 27/08/2019· I/A 6
  2. NombramientosPublished 04/09/2019· Registered 27/08/2019· I/A 6
  3. DisoluciónPublished 04/09/2019· Registered 27/08/2019· I/A 6
  4. ExtinciónPublished 04/09/2019· Registered 27/08/2019· I/A 6
  5. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 5

Changes

  1. 04/09/2019Cambio de denominación social

    NOBLE HOUSE WERMITUNGEN, S.L.→NOBLE HOUSE WERMITUNGEN S.L.

  2. 04/09/2019Disolución
  3. 04/09/2019Extinción
  4. 11/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2019#5568104
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOBLE HOUSE WERMITUNGEN S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LANGE NACIDA SCHMIDT HEIDE WALTRAUD ERIKA. Adm. Unico: LANGE NACIDA SCHMIDT HEIDE WALTRAUD ERIKA. Nombramientos. Liquidador: LANGE NACI…
  2. 11/12/2013#2578880

    Company name: NOBLE HOUSE WERMITUNGEN, S.L.

    Modificaciones estatutarias
    NOBLE HOUSE WERMITUNGEN, S.L.(R.M. EIVISSA). Modificaciones estatutarias. 20, referente a la retribución del cargo de adminsitrador,modificado. . Datos registrales. T 129, L 129, F 51, S 8, H IB 5929, I/A 5 ( 2.12.13).

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 addressEl Refugio, Ses Planes, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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.

Prospect this province