ZAHNPFLEGE HISPANIA SL

Hoja MA83890· NIF B92728187

Struck off · 28/05/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ZAHNPFLEGE HISPANIA SL

NIF
Hoja registral
IRUS1000419136677
Legal formSociedad Limitada (SL)
LocalityTorrox
Register referenceTomo 4038 · Folio 173 · Hoja MA83890
StatusLiquidada

Activity

ZAHNPFLEGE HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 17 February 2012 to 28 May 2012, 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
ZAHNPFLEGE HISPANIA SLUnger Heinz DieterUnger Heinz Dieter

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Unger Heinz Dieter100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/05/2012· Registered 11/05/2012· I/A 4
  2. NombramientosPublished 28/05/2012· Registered 11/05/2012· I/A 4
  3. DisoluciónPublished 28/05/2012· Registered 11/05/2012· I/A 4
  4. ExtinciónPublished 28/05/2012· Registered 11/05/2012· I/A 4
  5. Ceses/DimisionesPublished 17/02/2012· Registered 03/02/2012· I/A 3
  6. NombramientosPublished 17/02/2012· Registered 03/02/2012· I/A 3

Changes

  1. 28/05/2012Disolución
  2. 28/05/2012Extinción

Timeline (BORME)

  1. 28/05/2012#1742708
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZAHNPFLEGE HISPANIA SL. Ceses/Dimisiones. Adm. Unico: UNGER HEINZ DIETER. Nombramientos. Liquidador: UNGER HEINZ DIETER. Disolución. Voluntaria. Extinción. Datos registrales. T 4038, L 2949, F 173, S 8, H MA 83890, I/A 4 (11.05.12).
  2. 17/02/2012#1599071
    Ceses/DimisionesNombramientos
    ZAHNPFLEGE HISPANIA SL. Ceses/Dimisiones. Adm. Unico: BURK STEFAN. Nombramientos. Adm. Unico: UNGER HEINZ DIETER. Datos registrales. T 4038, L 2949, F 173, S 8, H MA 83890, I/A 3 ( 3.02.12).
  3. 17/02/2012#1599070
    Cambio de identidad del socio único
    ZAHNPFLEGE HISPANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: UNGER HEINZ DIETER. Datos registrales. T 4038, L 2949, F 173, S 8, H MA 83890, I/A 2 ( 3.02.12).

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 addressTorrox, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province