AREPA HISPANIA SL

Hoja M212286· NIF B82005240

Struck off · 20/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for AREPA HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityMajadahonda
Register referenceTomo 13129 · Folio 133 · Hoja M212286
StatusBaja

Activity

AREPA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 9 filings for this company, from 22 February 2013 to 20 January 2016, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1 Consultoría para otras empresas en todas las actividades relativas al área comercial, marketing, calidad, operaciones productivas y logísticas, recursos humanos y formación. 2 La prestación de servicios de asesoramiento y gestión administrativa, fiscal, laboral y de recursos humanos para empresas;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 11/01/2016· I/A 4
  2. RevocacionesPublished 20/01/2016· Registered 11/01/2016· I/A 4
  3. DisoluciónPublished 20/01/2016· Registered 11/01/2016· I/A 4
  4. ExtinciónPublished 20/01/2016· Registered 11/01/2016· I/A 4
  5. ReeleccionesPublished 11/02/2015· Registered 02/02/2015· I/A 3
  6. Reducción de capitalPublished 11/02/2015· Registered 02/02/2015· I/A 3
  7. Cambio de domicilio socialPublished 11/02/2015· Registered 02/02/2015· I/A 3
  8. Cambio de objeto socialPublished 11/02/2015· Registered 02/02/2015· I/A 3
  9. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 2

Changes

  1. 20/01/2016Disolución
  2. 20/01/2016Extinción
  3. 11/02/2015Cambio de domicilio social

    C/ PINAR DE DOÑA CONSUELO 20 - CHALET, URBANIZACIO (MAJADAHONDA)

  4. 11/02/2015Cambio de objeto social

    1 Consultoría para otras empresas en todas las actividades relativas al área comercial, marketing, calidad, operaciones productivas y logísticas, recursos humanos y formación. 2 La prestación de servicios de asesoramiento y gestión administrativa, fiscal, laboral y de recursos humanos para empresas;.

Capital · events

  1. 11/02/2015Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 20/01/2016#3670544
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    AREPA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: VILAS DIEZ MARIANO. Revocaciones. Apoderado: PALACIO CARDENAS ANA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 13129 , F 133, S 8, H M 212286, I/A 4 (11.01.16).
  2. 11/02/2015#3186548
    ReeleccionesReducción de capitalCambio de domicilio socialCambio de objeto social
    AREPA HISPANIA SL. Reelecciones. Adm. Unico: VILAS DIEZ MARIANO. Reducción de capital. Importe reducción: 33.060,73 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. C/ PINAR DE DOÑA CONSUELO 20 - CHALET, URBANIZACIO (MAJADAHOND…
  3. 22/02/2013#2141311
    Nombramientos
    AREPA HISPANIA SL. Nombramientos. Apoderado: PALACIO CARDENAS ANA MARIA. Datos registrales. T 13129 , F 131, S 8, H M 212286, I/A 2 (13.02.13).

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/ PINAR DE DOÑA CONSUELO 20 - CHALET, URBANIZACIO (MAJADAHONDA), Majadahonda, Madrid
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