H2E2 CONSUMER PRODUCTS SL

Hoja M653992· NIF B87858569

Struck off · 22/01/2018Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
05/10/2017

Legal information

Legal information for H2E2 CONSUMER PRODUCTS SL

NIF
Hoja registral
IRUS1000299291590
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date05/10/2017
LocalityMadrid
Register referenceTomo 36401 · Folio 162 · Hoja M653992
StatusLiquidada

Activity

H2E2 CONSUMER PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 October 2017. The Spanish commercial register has published 6 filings for this company, from 5 October 2017 to 22 January 2018, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La fabricación y comercio, importación, exportación, distribución y promoción por cuenta propia y de terceros de productos de consumo de todo tipo y, preferentemente, productos saludables para personas y mascotas. La promoción, marketing y publicidad, incluida la gestión de los soportes en internet,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
H2E2 CONSUMER PRODUCT…ALMOHADILLAS ALAS SLALMOHADILLAS ALAS SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2018· Registered 12/01/2018· I/A 2
  2. NombramientosPublished 22/01/2018· Registered 12/01/2018· I/A 2
  3. DisoluciónPublished 22/01/2018· Registered 12/01/2018· I/A 2
  4. ExtinciónPublished 22/01/2018· Registered 12/01/2018· I/A 2
  5. ConstituciónPublished 05/10/2017· Registered 27/09/2017· I/A 1
  6. NombramientosPublished 05/10/2017· Registered 27/09/2017· I/A 1

Changes

  1. 22/01/2018Disolución
  2. 22/01/2018Extinción

Capital · events

  1. 05/10/2017Constitución
    Initial capital: 4 000,00 €

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. 22/01/2018#4705099
    Ceses/DimisionesNombramientosDisoluciónExtinción
    H2E2 CONSUMER PRODUCTS SL. Ceses/Dimisiones. Consejero: ALMOHADILLAS ALAS SL. Presidente: ALMOHADILLAS ALAS SL. Consejero: DRAGONARIA SL;AGUIRRE GALATAS JOSE MARIA;VELEZ TOBON JULIO MARIO. SecreNoConsj: SANZ FERRE ENRIQUE. Representan: ALONSO FERNAND…
  2. 05/10/2017#4566088
    ConstituciónNombramientos
    H2E2 CONSUMER PRODUCTS SL. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: La fabricación y comercio, importación, exportación, distribución y promoción por cuenta propia y de terceros de productos de consumo de todo tipo y, preferent…

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 addressPASEO INFANTA ISABEL 17, ESCALERA DERECHA, PRIMERA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector