Stephan Maria Hecking
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- ACZESSIBLE TURISME SL, IOT LABS SL, INDUSTRIAS REHAU SA, SERVILENGUA SL
Summary
Stephan Maria Hecking appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 1 February 2013, at INDUSTRIAS REHAU SA; the most recent began on 23 February 2016. The offices held are Liquidador, Apoderado Solidario, Secretario and Administrador Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Beata Teresa Tarzynska, Olivares Baena Alberto, Gil Salmeron Andres and 3 others.
Offices held
Commercial registries
Barcelona
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Liquidador · from 23/02/2016 to 20/12/2017
Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Barcelona · Sociedad Limitada (SL) · incorporated 29/01/2016 · capital €3,000 · 2 BORME filings
Corporate purpose: LOS SERVICIOS TURISTICOS ESPECIALIZADA EN LA ORGANIZACION Y REALIZACION DE VIAJES E ITINERARIOS TURISTICOS ACCESIBLES PARA PERSONAS CON NECESIDADES ESPECIALES Y SUS ACOMPAÑANTES. CNAE PRINCIPAL 9609.
B66703307 · Barcelona
Former Apoderado Solidario · from 30/11/2015 to 18/07/2016
Active · Sociedad Limitada (SL) · incorporated 28/07/2015 · capital €46,250 · 7 BORME filings
Corporate purpose: PRESTACION, CONTRATACION, SUBCONTRATACION, ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO, GESTION DE PROYECTOS Y CONSULTORIA ESTRATEGICA, TECNOLOGICA,ORGANIZATIVA,ETC.
B472713 · Barcelona
Former Secretario · from 01/02/2013 to 14/01/2015
Active · Fabricación de otros productos de plástico (CNAE 2229) · Gava · Sociedad Anónima (SA) · capital €3,000,000 · 41 BORME filings
A58189473 · Barcelona
Former Administrador Solidario · until 09/12/2009
Active · Sociedad Limitada (SL) · 6 BORME filings
B64424211 · Barcelona
Timeline (6)
- 20/12/2017Ceased as Consejero Delegado of ACZESSIBLE TURISME SL · Barcelona
- 18/07/2016Ceased as Consejero of IOT LABS SL · Barcelona
- 23/02/2016Appointed Consejero Delegado of ACZESSIBLE TURISME SL · Barcelona
- 30/11/2015Appointed Consejero of IOT LABS SL · Barcelona
- 14/01/2015Ceased as Consejero of INDUSTRIAS REHAU SA · Barcelona
- 09/12/2009Ceased as Administrador Solidario of SERVILENGUA SL · Barcelona
Co-directors (6)
- Beata Teresa Tarzynska · Administrador Único
- Olivares Baena Alberto · Consejero
- Gil Salmeron Andres · Consejero
- Baena Gonzalez Maria Dolores · Consejero
- Olivares Martinez Bartolome · Consejero
- Frias Inchausti Iñaki · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.