RED INVERSIONES HISPANA SL
Hoja M550017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 547 842,00 €
- Incorporation :
- 04/02/2013
Legal information
Legal information for RED INVERSIONES HISPANA SL
Activity
RED INVERSIONES HISPANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2013. The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 19 November 2013, across 6 distinct types of filing. Its registered share capital is 547 842,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES.
Directors and representatives
Directors
Former
- Lopez Martinez Luis Jose AntonioCeased on 11/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO EVEREST DE COMUNICACION SL EN LIQUIDACION(formerly GRUPO EVEREST DE COMUNICACION SL)100 %
Legal entity · since 18/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EVEREST DE COMUNICACION SL EN LIQUIDACION100 %Vigente
Legal entity · since 18/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2013· Registered 11/11/2013· I/A 3
- DisoluciónPublished 19/11/2013· Registered 11/11/2013· I/A 3
- ExtinciónPublished 19/11/2013· Registered 11/11/2013· I/A 3
- Declaración de unipersonalidadPublished 18/10/2013· Registered 10/10/2013· I/A 2
- ConstituciónPublished 04/02/2013· Registered 23/01/2013· I/A 1
- NombramientosPublished 04/02/2013· Registered 23/01/2013· I/A 1
Capital · events
- 04/02/2013ConstituciónInitial capital: 547 842,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/11/2013#2543754Ceses/DimisionesDisoluciónExtinción
RED INVERSIONES HISPANA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS JOSE ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 30560 , F 162, S 8, H M 550017, I/A 3 (11.11.13).
- 18/10/2013#2498617Declaración de unipersonalidad
RED INVERSIONES HISPANA SL. Declaración de unipersonalidad. Socio único: GRUPO EVEREST DE COMUNICACION SL. Datos registrales. T 30560 , F 162, S 8, H M 550017, I/A 2 (10.10.13).
- 04/02/2013#2105621ConstituciónNombramientos
RED INVERSIONES HISPANA SL. Constitución. Comienzo de operaciones: 19.11.12. Objeto social: COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE TODA CLASE DE BIENES INMUEBLES. Domicilio: C/ ORENSE 22B, 15º E (MADRID). Capital: 547.842,00 Euros. Nombramientos…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.