DE LAN & HOPEMAN SL

Hoja M640872· NIF B87900759

Struck off · 08/11/2018Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2017

Legal information

Legal information for DE LAN & HOPEMAN SL

NIF
Hoja registral
IRUS1000299480794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2017
LocalityMadrid
Register referenceTomo 35661 · Folio 91 · Hoja M640872
StatusLiquidada

Activity

DE LAN & HOPEMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 12 September 2017. The Spanish commercial register has published 7 filings for this company, from 12 September 2017 to 8 November 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

1.- Informática, telecomunicaciones y ofimática. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DE LAN & HOPEMAN SLOrtiz De Lanzagorta Gonzalez EduardoOrtiz De Lanzagorta …ORLAN STUDIO SLORLAN STUDIO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DE LAN & HOPEMAN SLOrtiz De Lanzagorta Gonzalez EduardoOrtiz De Lanzagorta …DIRECTBANKTECH&COMPANY SLDIRECTBANKTECH&COMPA…ORLAN STUDIO SLORLAN STUDIO SL

Beneficial owner (UBO)

Ortiz De Lanzagorta Gonzalez Eduardo100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

4 nodes Person Company
DE LAN & HOPEMAN SLOrtiz De Lanzagorta Gonzalez EduardoOrtiz De Lanzagorta …DIRECTBANKTECH&COMPANY SLDIRECTBANKTECH&COMPA…ORLAN STUDIO SLORLAN STUDIO SL

Registered actos

  1. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 2
  2. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 2
  3. DisoluciónPublished 08/11/2018· Registered 31/10/2018· I/A 2
  4. ExtinciónPublished 08/11/2018· Registered 31/10/2018· I/A 2
  5. ConstituciónPublished 12/09/2017· Registered 04/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2017· Registered 04/09/2017· I/A 1
  7. NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 1

Changes

  1. 08/11/2018Disolución
  2. 08/11/2018Extinción
  3. 12/09/2017Declaración de unipersonalidad

    ORTIZ DE LANZAGORTA GONZALEZ EDUARDO

Capital · events

  1. 12/09/2017Constitución
    Initial 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. 08/11/2018#5121005
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DE LAN & HOPEMAN SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DE LANZAGORTA GONZALEZ EDUARDO. Nombramientos. Liquidador: ORTIZ DE LANZAGORTA GONZALEZ EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35661 , F 91, S 8, H M 640872, I/A 2 (31
  2. 12/09/2017#4538565
    ConstituciónDeclaración de unipersonalidadNombramientos
    DE LAN & HOPEMAN SL. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: 1.- Informática, telecomunicaciones y ofimática. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobil

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· Incorporated 2017

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/ FUENCARRAL 101 5º 10 (MADRID), 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 — Actividades de programación informática — are listed together.