HACIENDA SL

Hoja M98887· NIF B78316676

Struck off · 16/04/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HACIENDA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32062 · Folio 110 · Hoja M98887
StatusBaja

Activity

HACIENDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 16 October 2009 to 16 April 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HACIENDA SLWiltshire Edward James Francis VossWiltshire Edward Jam…

Beneficial owner (UBO)

Wiltshire Edward James Francis Voss100 %

Individual · ultimate beneficial owner · since 16/10/2009

Beneficial owner network map

2 nodes Person Company
HACIENDA SLWiltshire Edward James Francis VossWiltshire Edward Jam…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2015· Registered 08/04/2015· I/A 7
  2. NombramientosPublished 16/04/2015· Registered 08/04/2015· I/A 7
  3. DisoluciónPublished 16/04/2015· Registered 08/04/2015· I/A 7
  4. ExtinciónPublished 16/04/2015· Registered 08/04/2015· I/A 7
  5. Cambio de domicilio socialPublished 28/03/2014· Registered 20/03/2014· I/A 6
  6. Declaración de unipersonalidadPublished 16/10/2009· Registered 06/10/2009· I/A 5
  7. Ceses/DimisionesPublished 16/10/2009· Registered 06/10/2009· I/A 5
  8. NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 5
  9. Modificaciones estatutariasPublished 16/10/2009· Registered 06/10/2009· I/A 5
  10. Cambio de domicilio socialPublished 16/10/2009· Registered 06/10/2009· I/A 5

Changes

  1. 16/04/2015Disolución
  2. 16/04/2015Extinción
  3. 28/03/2014Cambio de domicilio social

    C/ GAZTAMBIDE 47, 3º IZQ (MADRID)

  4. 16/10/2009Cambio de domicilio social

    C/ SERRANO JOVER 6 - 5º (MADRID)

  5. 16/10/2009Declaración de unipersonalidad

    WILTSHIRE EDWARD JAMES FRANCIS VOSS

  6. 16/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2015#3283258
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HACIENDA SL. Ceses/Dimisiones. Adm. Unico: WILTSHIRE THOMPSON EDWARD JAMES. Nombramientos. Liquidador: WILTSHIRE THOMPSON EDWARD JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 32062 , F 110, S 8, H M 98887, I/A 7 ( 8.04.15).
  2. 13/01/2015#10479714
    HACIENDA SL. Otros conceptos: Don Edward James Francis Voss Wiltshire, Administrador Unico de esta Sociedad, que ostentaba la nacionalidad británica, con NIE: X0562797-X, ha adquirido la nacionalidad española, pasando a denominarse Don Edward James W…
  3. 28/03/2014#2740252
    Cambio de domicilio social
    HACIENDA SL. Cambio de domicilio social. C/ GAZTAMBIDE 47, 3º IZQ (MADRID). Datos registrales. T 6050 , F 136, S 8, H M 98887, I/A 6 (20.03.14).
  4. 16/10/2009#422068
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HACIENDA SL. Declaración de unipersonalidad. Socio único: WILTSHIRE EDWARD JAMES FRANCIS VOSS. Ceses/Dimisiones. Consejero: WILTSHIRE EDWARD JAMES FRANCIS VOSS;MUZQUIZ VICENTE-ARCHE JOSE IGNACIO;MUZQUIZ VICENTE ARCHE GONZALO. Presidente: WILTSHIRE ED…

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/ GAZTAMBIDE 47, 3º IZQ (MADRID), 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