GRUPO INVERSOR HISPANIA SA

Hoja M425066· NIF A30499628

Struck off · 16/10/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO INVERSOR HISPANIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24406 · Folio 205 · Hoja M425066
StatusBaja

Activity

GRUPO INVERSOR HISPANIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 July 2009 to 16 October 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 16/10/2012· Registered 03/10/2012· I/A 15
  2. ExtinciónPublished 16/10/2012· Registered 03/10/2012· I/A 15
  3. Ceses/DimisionesPublished 25/11/2011· Registered 15/11/2011· I/A 14
  4. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 14
  5. RevocacionesPublished 25/11/2011· Registered 15/11/2011· I/A 13
  6. NombramientosPublished 25/11/2011· Registered 15/11/2011· I/A 13
  7. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 12
  8. NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 11
  9. Ceses/DimisionesPublished 03/07/2009· Registered 23/06/2009· I/A 10
  10. NombramientosPublished 03/07/2009· Registered 23/06/2009· I/A 10

Changes

  1. 16/10/2012Disolución
  2. 16/10/2012Extinción

Timeline (BORME)

  1. 16/10/2012#1936931
    DisoluciónExtinción
    GRUPO INVERSOR HISPANIA SA. Disolución. Fusion. Extinción. Datos registrales. T 24406 , F 205, S 8, H M 425066, I/A 15 ( 3.10.12).
  2. 25/11/2011#1476670
    Ceses/DimisionesNombramientos
    GRUPO INVERSOR HISPANIA SA. Ceses/Dimisiones. Adm. Unico: CARABANTE AGUILERA JOSE RAMON. Nombramientos. Adm. Unico: MARTINEZ BLANCO JOSE FERNANDO. Datos registrales. T 24406 , F 205, S 8, H M 425066, I/A 14 (15.11.11).
  3. 25/11/2011#1476669
    RevocacionesNombramientos
    GRUPO INVERSOR HISPANIA SA. Revocaciones. Auditor: AFYC AUDITORES SL. Nombramientos. Auditor: AUDITECO SA. Datos registrales. T 24406 , F 204, S 8, H M 425066, I/A 13 (15.11.11).
  4. 23/11/2011#1472026
    Nombramientos
    GRUPO INVERSOR HISPANIA SA. Nombramientos. Apoderado: CARABANTE DE LA PLAZA LUIS. Datos registrales. T 24406 , F 202, S 8, H M 425066, I/A 12 (14.11.11).
  5. 09/07/2009#297898
    Nombramientos
    GRUPO INVERSOR HISPANIA SA. Nombramientos. Apoderado: CARABANTE DE LA PLAZA JOSE RAMON. Datos registrales. T 23686 , F 114, S 8, H M 425066, I/A 11 (30.06.09).
  6. 03/07/2009#290165
    Ceses/DimisionesNombramientos
    GRUPO INVERSOR HISPANIA SA. Ceses/Dimisiones. Adm. Unico: CARABANTE DE LA PLAZA JOSE RAMON. Nombramientos. Adm. Unico: CARABANTE AGUILERA JOSE RAMON. Datos registrales. T 23686 , F 113, S 8, H M 425066, I/A 10 (23.06.09).
  7. 02/07/2009#288351
    GRUPO INVERSOR HISPANIA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 23686 , F 113, S 8, H M 425066, I/A 9 (22.06.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province