HIGH PARK INVESTMENTS SL

Hoja M413744· NIF B84797224

Struck off · 07/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIGH PARK INVESTMENTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23090 · Folio 155 · Hoja M413744
StatusBaja

Activity

HIGH PARK INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 7 January 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HIGH PARK INVESTMENTS…Grange Bernard Marie HubertGrange Bernard Marie…

Registered actos

  1. DisoluciónPublished 07/01/2010· Registered 22/12/2009· I/A 8
  2. ExtinciónPublished 07/01/2010· Registered 22/12/2009· I/A 8
  3. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 7
  4. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 7
  5. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 7
  6. RevocacionesPublished 28/05/2009· Registered 19/05/2009· I/A 6
  7. Cambio de domicilio socialPublished 22/05/2009· Registered 07/05/2009· I/A 5

Changes

  1. 07/01/2010Disolución
  2. 07/01/2010Extinción
  3. 13/08/2009Modificaciones estatutarias
  4. 22/05/2009Cambio de domicilio social

    C/ ORENSE 70 (MADRID)

Timeline (BORME)

  1. 07/01/2010#10402037
    DisoluciónExtinción
    HIGH PARK INVESTMENTS SL. Disolución. Fusion. Extinción. Datos registrales. T 23090 , F 155, S 8, H M 413744, I/A 8 (22.12.09).
  2. 13/08/2009#345807
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIGH PARK INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: GRANGE BERNARD MARIE HUBERT;RODRIGUEZ CHARLES. Nombramientos. Adm. Unico: GRANGE BERNARD MARIE HUBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  3. 28/05/2009#233919
    Revocaciones
    HIGH PARK INVESTMENTS SL. Revocaciones. Apoderado: BENEYTO SANZ JOSE SANTIAGO. Datos registrales. T 23090 , F 155, S 8, H M 413744, I/A 6 (19.05.09).
  4. 22/05/2009#223225
    Cambio de domicilio social
    HIGH PARK INVESTMENTS SL. Cambio de domicilio social. C/ ORENSE 70 (MADRID). Datos registrales. T 23090 , F 154, S 8, H M 413744, I/A 5 ( 7.05.09).

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/ ORENSE 70 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province