BILLAR POOL CAPITAN HAYA SL

Hoja M304781· NIF B83243360

Struck off · 19/02/2018Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 406,00 €

Legal information

Legal information for BILLAR POOL CAPITAN HAYA SL

NIF
Hoja registral
IRUS1000268646990
Legal formSociedad Limitada (SL)
Share capital15 406,00 €
Register referenceTomo 17698 · Folio 124 · Hoja M304781
Former names
BILLAR POOL CAPITAN HAYA SL EN LIQUIDACION2017-11-30
StatusLiquidada

Activity

BILLAR POOL CAPITAN HAYA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 13 May 2009 to 19 February 2018, across 6 distinct types of filing. Its registered share capital is 15 406,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
BILLAR POOL CAPITAN H…Perez Gil Martin MiguelPerez Gil Martin Mig…SPORT LOKURA SLSPORT LOKURA SLTIP TAP ENGLISH SLTIP TAP ENGLISH SL

Registered actos

  1. ExtinciónPublished 19/02/2018· Registered 12/02/2018· I/A 6
  2. Ceses/DimisionesPublished 30/11/2017· Registered 23/11/2017· I/A 5
  3. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 5
  4. DisoluciónPublished 30/11/2017· Registered 23/11/2017· I/A 5
  5. Ampliación de capitalPublished 12/08/2016· Registered 04/08/2016· I/A 4
  6. Modificaciones estatutariasPublished 12/08/2016· Registered 04/08/2016· I/A 4
  7. Ceses/DimisionesPublished 11/07/2012· Registered 28/06/2012· I/A 3
  8. NombramientosPublished 11/07/2012· Registered 28/06/2012· I/A 3
  9. Modificaciones estatutariasPublished 11/07/2012· Registered 28/06/2012· I/A 3
  10. NombramientosPublished 13/05/2009· Registered 29/04/2009· I/A 2

Changes

  1. 19/02/2018Extinción
  2. 30/11/2017Cambio de denominación social

    BILLAR POOL CAPITAN HAYA SL→BILLAR POOL CAPITAN HAYA SL EN LIQUIDACION

  3. 30/11/2017Disolución
  4. 12/08/2016Modificaciones estatutarias
  5. 11/07/2012Modificaciones estatutarias

Capital · events

  1. 12/08/2016Ampliación de capital
    Resulting capital: 15 406,00 € (+12 400,00 €)

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. 19/02/2018#4754470
    Extinción
    BILLAR POOL CAPITAN HAYA SL. Extinción. Datos registrales. T 17698 , F 124, S 8, H M 304781, I/A 6 (12.02.18).
  2. 30/11/2017#4642874

    Company name: BILLAR POOL CAPITAN HAYA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BILLAR POOL CAPITAN HAYA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEREZ GIL MARTIN MIGUEL. Nombramientos. Liquidador: PEREZ GIL MARTIN MIGUEL. Disolución. Voluntaria. Datos registrales. T 17698 , F 124, S 8, H M 304781, I/A 5 (23.11.17).
  3. 12/08/2016#3984319
    Ampliación de capitalModificaciones estatutarias
    BILLAR POOL CAPITAN HAYA SL. Ampliación de capital. Capital: 12.400,00 Euros. Resultante Suscrito: 15.406,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital social.-. Datos registrales. T 17698 , F 124, S 8, H M 304781, I/A …
  4. 11/07/2012#1810956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BILLAR POOL CAPITAN HAYA SL. Ceses/Dimisiones. Adm. Solid.: MAKE POOL SERVICIOS SL;GARCIA DE LARA ANTONIO. Representan: WERD RUIZ CESAR. Nombramientos. Adm. Unico: PEREZ GIL MARTIN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administrac…
  5. 13/05/2009#209733
    Nombramientos
    BILLAR POOL CAPITAN HAYA SL. Nombramientos. Auditor: CEA AUDITORES SL. Otros conceptos: NOMBRAMIENTO DE AUDITOR CONFORME AL ARTICULO 359 DEL REGLAMENTO DEL REGISTRO MERCANTIL EN LA SOCIEDAD CEA AUDITORES SL. Datos registrales. T 17698 , F 123, S 8, H…

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 addressCAPITAN HAYA NUMERO 49, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector