ESPACIALIA HREL SL

Hoja M527237· NIF B86237351

Struck off · 03/12/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
16/11/2011

Legal information

Legal information for ESPACIALIA HREL SL

NIF
Hoja registral
IRUS1000287320459
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date16/11/2011
LocalityVillanueva de la Cañada
Registro MercantilMADRID
Register referenceTomo 29289 · Folio 155 · Hoja M527237
StatusExtinguida

Activity

ESPACIALIA HREL SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 16 November 2011. The Spanish commercial register has published 10 filings for this company, from 16 November 2011 to 3 December 2019, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA REPRESENTACION, SERVICIO DE AGENTE COMERCIAL, IMPORTACION, EXPORTACION,FABRICACION, TENENCIA, DISTRIBUCION, COMPRA, VENTA, Y COMERCIALIZACION, ALPOR MAYOR Y MENOR, DE TODA CLASE DE PRODUCTOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 4
  2. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 4
  3. DisoluciónPublished 03/12/2019· Registered 26/11/2019· I/A 4
  4. ExtinciónPublished 03/12/2019· Registered 26/11/2019· I/A 4
  5. Ceses/DimisionesPublished 02/02/2016· Registered 22/01/2016· I/A 3
  6. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 3
  7. Cambio de domicilio socialPublished 02/02/2016· Registered 22/01/2016· I/A 3
  8. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 2
  9. ConstituciónPublished 16/11/2011· Registered 02/11/2011· I/A 1
  10. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 1

Changes

  1. 03/12/2019Disolución
  2. 03/12/2019Extinción
  3. 02/02/2016Cambio de domicilio social

    C/ CASTILLO DE JATIVA 22 - URBANIZACION VILLAFRANC (VILLANUEVA DE LA CAÑADA)

Capital · events

  1. 16/11/2011Constitución
    Initial capital: 20 000,00 €

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. 03/12/2019#5688186
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESPACIALIA HREL SL. Ceses/Dimisiones. Adm. Unico: GARCIA MAÑES JESUS. Nombramientos. Liquidador: GARCIA MAÑES JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29289 , F 155, S 8, H M 527237, I/A 4 (26.11.19).
  2. 02/02/2016#3692964
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESPACIALIA HREL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ GOICOECHEA ANTONIO. Nombramientos. Adm. Unico: GARCIA MAÑES JESUS. Cambio de domicilio social. C/ CASTILLO DE JATIVA 22 - URBANIZACION VILLAFRANC (VILLANUEVA DE LA CAÑADA). Datos registrales. T …
  3. 16/11/2011#1457730
    Nombramientos
    ESPACIALIA HREL SL. Nombramientos. Apoderado: DE LAS VIÑAS BURGOS GONZALEZ ANA MARIA. Datos registrales. T 29289 , F 154, S 8, H M 527237, I/A 2 ( 2.11.11).
  4. 16/11/2011#1457729
    ConstituciónNombramientos
    ESPACIALIA HREL SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: LA REPRESENTACION, SERVICIO DE AGENTE COMERCIAL, IMPORTACION, EXPORTACION,FABRICACION, TENENCIA, DISTRIBUCION, COMPRA, VENTA, Y COMERCIALIZACION, ALPOR MAYOR Y MENOR,…

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 2011

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/ CASTILLO DE JATIVA 22 - URBANIZACION VILLAFRANC (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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