CONSTRUCCIONES HISPANO ANGOLEÑAS SL

Hoja M431806· NIF B74169780

Struck off · 18/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 960,00 €

Legal information

Legal information for CONSTRUCCIONES HISPANO ANGOLEÑAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 960,00 €
LocalityMadrid
Register referenceTomo 24037 · Folio 85 · Hoja M431806
StatusBaja

Activity

CONSTRUCCIONES HISPANO ANGOLEÑAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 18 July 2013, across 5 distinct types of filing. Its registered share capital is 3 960,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/07/2013· Registered 09/07/2013· I/A 7
  2. NombramientosPublished 18/07/2013· Registered 09/07/2013· I/A 7
  3. DisoluciónPublished 18/07/2013· Registered 09/07/2013· I/A 7
  4. ExtinciónPublished 18/07/2013· Registered 09/07/2013· I/A 7
  5. Ceses/DimisionesPublished 09/05/2011· Registered 26/04/2011· I/A 6
  6. Reducción de capitalPublished 06/05/2011· Registered 25/04/2011· I/A 5

Changes

  1. 18/07/2013Disolución
  2. 18/07/2013Extinción

Capital · events

  1. 06/05/2011Reducción de capital
    Resulting capital: 3 960,00 €

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. 18/07/2013#2376192
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES HISPANO ANGOLEÑAS SL. Ceses/Dimisiones. Consejero: CASADO MARTINEZ TOMAS;MARTINEZ ZAPICO SATURNINO;MARTINEZ ESPINAR JOSE IGNACIO;MARTINEZ PEÑALVER Y CORRAL MARIO;GARCIA MORENO MARIA ALICIA. Presidente: CASADO MARTINEZ TOMAS. Vicepresid…
  2. 09/05/2011#1202350
    Ceses/Dimisiones
    CONSTRUCCIONES HISPANO ANGOLEÑAS SL. Ceses/Dimisiones. Consejero: MARTINEZ ESPINAR JAVIER. Datos registrales. T 24037 , F 85, S 8, H M 431806, I/A 6 (26.04.11).
  3. 06/05/2011#1199854
    Reducción de capital
    CONSTRUCCIONES HISPANO ANGOLEÑAS SL. Reducción de capital. Importe reducción: 200.640,00 Euros. Resultante Suscrito: 3.960,00 Euros. Datos registrales. T 24037 , F 84, S 8, H M 431806, I/A 5 (25.04.11).

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