SEFKA ESPAÑA SL

Hoja PM38456· NIF B57082125

Struck off · 03/02/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEFKA ESPAÑA SL

NIF
Hoja registral
IRUS1000404934152
Legal formSociedad Limitada (SL)
Register referenceTomo 1832 · Folio 184 · Hoja PM38456
StatusLiquidada

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SEFKA ESPAÑA SLHanraths Hans-PeterHanraths Hans-PeterALLCARSERVICE MALLORCA SLALLCARSERVICE MALLOR…

Beneficial owner (UBO)

Hanraths Hans-Peter100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

3 nodes Person Company
SEFKA ESPAÑA SLHanraths Hans-PeterHanraths Hans-PeterALLCARSERVICE MALLORCA SLALLCARSERVICE MALLOR…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2011· Registered 19/01/2011· I/A 7
  2. NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 7
  3. DisoluciónPublished 03/02/2011· Registered 19/01/2011· I/A 7
  4. ExtinciónPublished 03/02/2011· Registered 19/01/2011· I/A 7
  5. Declaración de unipersonalidadPublished 27/07/2009· Registered 15/07/2009· I/A 6
  6. Ceses/DimisionesPublished 27/07/2009· Registered 15/07/2009· I/A 6
  7. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 6
  8. Cambio de domicilio socialPublished 27/07/2009· Registered 15/07/2009· I/A 6

Changes

  1. 03/02/2011Disolución
  2. 03/02/2011Extinción
  3. 27/07/2009Cambio de domicilio social

    C/ CAMI DELS REIS 308 2 - COMPLEJO CA'N GRANADA, T (PALMA DE MALLORCA)

  4. 27/07/2009Declaración de unipersonalidad

    HANRATHS HANS-PETER

Timeline (BORME)

  1. 03/02/2011#1050538
    Ceses/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
  2. 27/07/2009#319472
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMI DELS REIS 308 2 - COMPLEJO CA'N GRANADA, T (PALMA DE MALLORCA), Illes Balears
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.