H P S SERVICE TOOLS SL
Hoja M231378· NIF B82285222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 611 465,00 €
- Director :
- Sandes Villalta Victorino
Legal information
Legal information for H P S SERVICE TOOLS SL
Activity
H P S SERVICE TOOLS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 17 September 2009 to 15 December 2011, across 7 distinct types of filing. Its registered share capital is 611 465,00 €.
Directors and representatives
Directors
Current
- Sandes Villalta VictorinoSince 02/09/2009Liquidador
Former
- Castro Lazaro EduardoCeased on 02/09/2009Consejero
- Lopez Morueco FernandoCeased on 02/09/2009Consejero
Directors network map
Cap table · shareholdings
- ANGELO GHEZZI IBERICA SL(formerly GRUPO HEPRESAN SL)100 %
Legal entity · since 05/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANGELO GHEZZI IBERICA SL100 %Vigente
Legal entity · since 05/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 6
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 6
- DisoluciónPublished 05/12/2011· Registered 24/11/2011· I/A 6
- Ampliación de capitalPublished 05/12/2011· Registered 24/11/2011· I/A 5
- Declaración de unipersonalidadPublished 05/12/2011· Registered 24/11/2011· I/A 4
- Cambio de domicilio socialPublished 05/12/2011· Registered 21/11/2011· I/A 3
- Ceses/DimisionesPublished 17/09/2009· Registered 02/09/2009· I/A 2
- NombramientosPublished 17/09/2009· Registered 02/09/2009· I/A 2
- Modificaciones estatutariasPublished 17/09/2009· Registered 02/09/2009· I/A 2
Changes
- 05/12/2011Cambio de denominación social
H P S SERVICE TOOLS SL→H P S SERVICE TOOLS SL EN LIQUIDACION
- 05/12/2011Cambio de domicilio social
AVDA DE LOS ROSALES 42 (MADRID)
- 05/12/2011Declaración de unipersonalidad
GRUPO HEPRESAN SL
- 05/12/2011Disolución
- 17/09/2009Modificaciones estatutarias
Capital · events
- 05/12/2011Ampliación de capitalResulting capital: 611 465,00 € (+524 318,24 €)
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)
- 15/12/2011#1502651
H P S SERVICE TOOLS SL. Otros conceptos: LA SOCIEDAD HA QUEDADO EXTINGUIDA POR CESION GLOBAL DE SU ACTIVO Y PASIVO A LA ENTIDAD "GRUPO HEPRESAN SL" Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES.- Extinción. Datos registrales. T 14085 , F 180, S 8,… - 05/12/2011#1489512
Company name: H P S SERVICE TOOLS SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónH P S SERVICE TOOLS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SANDES VILLALTA VICTORINO. Nombramientos. Liquidador: SANDES VILLALTA VICTORINO. Disolución. Voluntaria. Datos registrales. T 14085 , F 180, S 8, H M 231378, I/A 6 (24.11.11).
- 05/12/2011#1489511
Company name: H P S SERVICE TOOLS SL EN LIQUIDACION
Ampliación de capitalH P S SERVICE TOOLS SL EN LIQUIDACION. Ampliación de capital. Capital: 524.318,24 Euros. Resultante Suscrito: 611.465,00 Euros. Datos registrales. T 14085 , F 180, S 8, H M 231378, I/A 5 (24.11.11).
- 05/12/2011#1489510
Company name: H P S SERVICE TOOLS SL EN LIQUIDACION
Declaración de unipersonalidadH P S SERVICE TOOLS SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: GRUPO HEPRESAN SL. Datos registrales. T 14085 , F 179, S 8, H M 231378, I/A 4 (24.11.11).
- 05/12/2011#1488588Cambio de domicilio social
H P S SERVICE TOOLS SL. Cambio de domicilio social. AVDA DE LOS ROSALES 42 (MADRID). Datos registrales. T 14085 , F 179, S 8, H M 231378, I/A 3 (21.11.11).
- 17/09/2009#388938Ceses/DimisionesNombramientosModificaciones estatutarias
H P S SERVICE TOOLS SL. Ceses/Dimisiones. Presidente: SANDES VILLALTA VICTORINO. Secretario: LOPEZ MORUECO FERNANDO. Consejero: CASTRO LAZARO EDUARDO;SANDES VILLALTA VICTORINO. Con.Delegado: SANDES VILLALTA VICTORINO. Consejero: LOPEZ MORUECO FERNAND…
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.