BUFETE HGC SL

Hoja M156441· NIF B81223042

Struck off · 26/04/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUFETE HGC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20173 · Folio 6 · Hoja M156441
StatusBaja

Activity

BUFETE HGC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 29 May 2009 to 26 April 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUFETE HGC SLHISPANIA DE GESTION Y COBROS SLHISPANIA DE GESTION …

Beneficial owner (UBO)

HISPANIA DE GESTION Y COBROS SL100 %Vigente

Legal entity · since 24/06/2011

Beneficial owner network map

2 nodes Person Company
BUFETE HGC SLHISPANIA DE GESTION Y COBROS SLHISPANIA DE GESTION …

Registered actos

  1. DisoluciónPublished 26/04/2012· Registered 16/04/2012· I/A 16
  2. ExtinciónPublished 26/04/2012· Registered 16/04/2012· I/A 16
  3. Declaración de unipersonalidadPublished 24/06/2011· Registered 13/06/2011· I/A 15
  4. Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 13
  5. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 13
  6. Modificaciones estatutariasPublished 27/11/2009· Registered 17/11/2009· I/A 13
  7. Cambio de domicilio socialPublished 02/06/2009· Registered 21/05/2009· I/A 12
  8. Declaración de unipersonalidadPublished 01/06/2009· Registered 21/05/2009· I/A 11
  9. NombramientosPublished 29/05/2009· Registered 18/05/2009· I/A 10

Changes

  1. 26/04/2012Disolución
  2. 26/04/2012Extinción
  3. 24/06/2011Declaración de unipersonalidad

    HISPANIA DE GESTION Y COBROS SL

  4. 27/11/2009Modificaciones estatutarias
  5. 02/06/2009Cambio de domicilio social

    C/ QUINTANA 23 - BAJO (MADRID)

  6. 01/06/2009Declaración de unipersonalidad

    MADRUGA MARTINEZ CARLOS MANUEL

Timeline (BORME)

  1. 26/04/2012#1701716
    DisoluciónExtinción
    BUFETE HGC SL. Disolución. Fusion. Extinción. Datos registrales. T 20173 , F 6, S 8, H M 156441, I/A 16 (16.04.12).
  2. 24/06/2011#1273730
    Declaración de unipersonalidad
    BUFETE HGC SL. Declaración de unipersonalidad. Socio único: HISPANIA DE GESTION Y COBROS SL. Datos registrales. T 20173 , F 6, S 8, H M 156441, I/A 15 (13.06.11).
  3. 30/11/2009#488992
    BUFETE HGC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20173 , F 5, S 8, H M 156441, I/A 14 (18.11.09).
  4. 27/11/2009#487412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUFETE HGC SL. Ceses/Dimisiones. Adm. Unico: MADRUGA MARTINEZ CARLOS MANUEL. Nombramientos. Adm. Solid.: MADRUGA MARTINEZ CARLOS MANUEL;MADRUGA MARTINEZ MARIA BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  5. 02/06/2009#240781
    Cambio de domicilio social
    BUFETE HGC SL. Cambio de domicilio social. C/ QUINTANA 23 - BAJO (MADRID). Datos registrales. T 20173 , F 4, S 8, H M 156441, I/A 12 (21.05.09).
  6. 01/06/2009#238586
    Declaración de unipersonalidad
    BUFETE HGC SL. Declaración de unipersonalidad. Socio único: MADRUGA MARTINEZ CARLOS MANUEL. Datos registrales. T 20173 , F 4, S 8, H M 156441, I/A 11 (21.05.09).
  7. 29/05/2009#235449
    Nombramientos
    BUFETE HGC SL. Nombramientos. Apoderado: MADRUGA MARTINEZ MARIA BEGOÑA. Datos registrales. T 20173 , F 3, S 8, H M 156441, I/A 10 (18.05.09).

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 addressC/ QUINTANA 23 - BAJO (MADRID), 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