HOLA SA

Hoja M58922· NIF A28145365

Struck off · 21/11/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
473 407,70 €

Legal information

Legal information for HOLA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital473 407,70 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 3489 · Folio 109 · Hoja M58922
StatusExtinguida

Activity

HOLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 11 December 2009 to 21 November 2011, across 8 distinct types of filing. Its registered share capital is 473 407,70 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 40
  2. Escisión totalPublished 21/11/2011· Registered 08/11/2011· I/A 40
  3. DisoluciónPublished 21/11/2011· Registered 08/11/2011· I/A 40
  4. ExtinciónPublished 21/11/2011· Registered 08/11/2011· I/A 40
  5. ReeleccionesPublished 16/08/2011· Registered 01/08/2011· I/A 39
  6. ReeleccionesPublished 22/02/2011· Registered 10/02/2011· I/A 38
  7. Ceses/DimisionesPublished 22/02/2011· Registered 10/02/2011· I/A 37
  8. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 37
  9. ReeleccionesPublished 29/04/2010· Registered 19/04/2010· I/A 36
  10. Ceses/DimisionesPublished 20/04/2010· Registered 08/04/2010· I/A 35
  11. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 35
  12. Reducción de capitalPublished 15/01/2010· Registered 31/12/2009· I/A 34
  13. Modificaciones estatutariasPublished 15/01/2010· Registered 31/12/2009· I/A 34
  14. NombramientosPublished 11/12/2009· Registered 27/11/2009· I/A 33

Changes

  1. 21/11/2011Disolución
  2. 21/11/2011Extinción
  3. 15/01/2010Modificaciones estatutarias

Capital · events

  1. 15/01/2010Reducción de capital
    Resulting capital: 473 407,70 €

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)

  1. 21/11/2011#1466459
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    HOLA SA. Ceses/Dimisiones. Consejero: SANCHEZ PEREZ MARIA DEL CARMEN;SANCHEZ PEREZ EDUARDO;JUNCO CALDERON MERCEDES;PEREZ VILLOTA MARIA DEL CARMEN;SANCHEZ PEREZ MARIA MERCEDES. Secretario: PEREZ VILLOTA MARIA DEL CARMEN. Cons.Del.Sol: JUNCO CALDERON M…
  2. 16/08/2011#1343368
    Reelecciones
    HOLA SA. Reelecciones. Consejero: SANCHEZ PEREZ MARIA DEL CARMEN;SANCHEZ PEREZ EDUARDO;JUNCO CALDERON MERCEDES;PEREZ VILLOTA MARIA DEL CARMEN;SANCHEZ PEREZ MARIA MERCEDES. Secretario: PEREZ VILLOTA MARIA DEL CARMEN. Cons.Del.Sol: JUNCO CALDERON MERCE…
  3. 05/08/2011#1332499
    HOLA SA. Otros conceptos: PROYECTO DE ESCISION TOTAL REFERENTE A LA SOCIEDAD "HOLA SA" CUYO PATRIMONIO PASARA A LA SOCIEDAD DOMICILIADA EN MADRIDDENOMINADA "RETORTILLO SL" Y DOS DE NUEVA CREACION DENOMINADAS " RETORTECNIA VALORES SL" y " HOLA SL". Da…
  4. 22/02/2011#1084874
    Reelecciones
    HOLA SA. Reelecciones. Auditor: AUDIJURIS AUDITORES CONSULTORES SL. Datos registrales. T 3489 , F 109, S 8, H M 58922, I/A 38 (10.02.11).
  5. 22/02/2011#1084873
    Ceses/DimisionesNombramientos
    HOLA SA. Ceses/Dimisiones. Consejero: SANCHEZ JUNCO EDUARDO MANUEL. Cons.Del.Sol: SANCHEZ JUNCO EDUARDO MANUEL. Vicepresid.: SANCHEZ JUNCO EDUARDO MANUEL. Presidente: SANCHEZ JUNCO EDUARDO MANUEL. Vicepresid.: JUNCO CALDERON MERCEDES. Nombramientos. …
  6. 29/04/2010#699417
    Reelecciones
    HOLA SA. Reelecciones. Auditor: AUDIJURIS AUDITORES CONSULTORES SL. Datos registrales. T 3489 , F 108, S 8, H M 58922, I/A 36 (19.04.10).
  7. 20/04/2010#682525
    Ceses/DimisionesNombramientos
    HOLA SA. Ceses/Dimisiones. Presidente: JUNCO CALDERON MERCEDES. Nombramientos. Presidente: SANCHEZ JUNCO EDUARDO MANUEL. Vicepresid.: JUNCO CALDERON MERCEDES. Datos registrales. T 3489 , F 108, S 8, H M 58922, I/A 35 ( 8.04.10).
  8. 15/01/2010#540410
    Reducción de capitalModificaciones estatutarias
    HOLA SA. Reducción de capital. Importe reducción: 67.612,50 Euros. Resultante Suscrito: 473.407,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3489 , F 108, S 8, H M 58922, I/A 34 (31.12.09).
  9. 11/12/2009#506379
    Nombramientos
    HOLA SA. Nombramientos. Cons.Del.Sol: SANCHEZ PEREZ EDUARDO. Datos registrales. T 3489 , F 107, S 8, H M 58922, I/A 33 (27.11.09).

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