SEFKA ESPAÑA SL
Hoja PM38456· NIF B57082125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SEFKA ESPAÑA SL
Activity
SEFKA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 27 July 2009 to 3 February 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rehse Karl JosefCeased on 15/07/2009Administrador Único
- Hanraths Hans-PeterCeased on 19/01/2011Liquidador
Directors network map
Cap table · shareholdings
- Hanraths Hans-Peter100 %
Individual · since 03/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hanraths Hans-Peter100 %
Individual · ultimate beneficial owner · since 03/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2011· Registered 19/01/2011· I/A 7
- NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 7
- DisoluciónPublished 03/02/2011· Registered 19/01/2011· I/A 7
- ExtinciónPublished 03/02/2011· Registered 19/01/2011· I/A 7
- Declaración de unipersonalidadPublished 27/07/2009· Registered 15/07/2009· I/A 6
- Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 6
- NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 6
- Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 6
Changes
- 03/02/2011Disolución
- 03/02/2011Extinción
- 27/07/2009Cambio de domicilio social
C/ CAMI DELS REIS 308 2 - COMPLEJO CA'N GRANADA, T (PALMA DE MALLORCA)
- 27/07/2009Declaración de unipersonalidad
HANRATHS HANS-PETER
Timeline (BORME)
- 03/02/2011#1050538Ceses/DimisionesNombramientosDisoluciónExtinción
SEFKA ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HANRATHS HANS-PETER. Socio único: HANRATHS HANS-PETER. Liquidador: HANRATHS HANS-PETER. Nombramientos. Liquidador: HANRATHS HANS-PETER. Disolución. Voluntaria. Extinción. Datos re… - 27/07/2009#319472Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SEFKA ESPAÑA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HANRATHS HANS-PETER. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REHSE KARL JOSEF. Nombramientos. Adm. Unico: HANRATHS HANS-PETER. Cambio…
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.