HABITACLIA SL

Hoja M669049· NIF B63606255

Struck off · 21/08/2019Madrid
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HABITACLIA SL

NIF
Hoja registral
IRUS1000239680584
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37532 · Folio 170 · Hoja M669049
StatusLiquidada

Activity

HABITACLIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 22 filings for this company, from 10 April 2012 to 21 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6312 · Portales web

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 7
  2. DisoluciónPublished 21/08/2019· Registered 13/08/2019· I/A 7
  3. ExtinciónPublished 21/08/2019· Registered 13/08/2019· I/A 7
  4. RevocacionesPublished 04/03/2019· Registered 25/02/2019· I/A 6
  5. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 6
  6. Ceses/DimisionesPublished 23/07/2018· Registered 16/07/2018· I/A 5
  7. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 5
  8. RevocacionesPublished 12/07/2018· Registered 03/07/2018· I/A 4
  9. NombramientosPublished 12/07/2018· Registered 03/07/2018· I/A 4
  10. RevocacionesPublished 15/06/2018· Registered 07/06/2018· I/A 3
  11. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 3
  12. Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 2

Changes

  1. 21/08/2019Disolución
  2. 21/08/2019Extinción
  3. 12/06/2018Cambio de domicilio social

    C/ HERNANI 59 1ª (MADRID)

Timeline (BORME)

  1. 21/08/2019#5552369
    Ceses/DimisionesDisoluciónExtinción
    HABITACLIA SL. Ceses/Dimisiones. Adm. Unico: SANTORSOLA GIANPAOLO. Disolución. Fusion. Extinción. Datos registrales. T 37532 , F 170, S 8, H M 669049, I/A 7 (13.08.19).
  2. 04/03/2019#5289380
    RevocacionesNombramientos
    HABITACLIA SL. Revocaciones. Apoderado: GRAVIR SONDRE;MARTIN DE NICOLAS SOTO ESTANIS. Nombramientos. Apo.Sol.: SANTORSOLA GIANPAOLO. Apo.Manc.: SANTORSOLA GIANPAOLO. Datos registrales. T 37532 , F 168, S 8, H M 669049, I/A 6 (25.02.19).
  3. 23/07/2018#4978027
    Ceses/DimisionesNombramientos
    HABITACLIA SL. Ceses/Dimisiones. Adm. Unico: MARTIN DE NICOLAS SOTO ESTANIS. Nombramientos. Adm. Unico: SANTORSOLA GIANPAOLO. Datos registrales. T 37532 , F 168, S 8, H M 669049, I/A 5 (16.07.18).
  4. 12/07/2018#4964424
    RevocacionesNombramientos
    HABITACLIA SL. Revocaciones. Apoderado: LLANAS GIMENEZ JAVIER. Nombramientos. Apoderado: GUASCH PASCUAL ELISABET;D'ECA JOAO ALVES ALMEIDA;SERRAT HERNANDEZ ROBERT. Otros conceptos: Modificada la forma de ejercicio de las facultades de los grupos E1 y …
  5. 15/06/2018#4926891
    RevocacionesNombramientos
    HABITACLIA SL. Revocaciones. Auditor: MAZARS AUDITORES SLP. Nombramientos. Auditor: ERNST & YOUNG SL. Datos registrales. T 37532 , F 165, S 8, H M 669049, I/A 3 ( 7.06.18).
  6. 12/06/2018#4920926
    Cambio de domicilio social
    HABITACLIA SL. Cambio de domicilio social. C/ HERNANI 59 1ª (MADRID). Datos registrales. T 37532 , F 165, S 8, H M 669049, I/A 2 ( 5.06.18).

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 addressC/ HERNANI 59 1ª (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 — Portales web — are listed together.

Prospect this sectorAll companies in this sector