HADA PORTEADA SL
Hoja M568012· NIF B86825171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 12/11/2013
Legal information
Legal information for HADA PORTEADA SL
Activity
HADA PORTEADA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 12 November 2013. The Spanish commercial register has published 9 filings for this company, from 12 November 2013 to 7 September 2015, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Extinguida”.
Corporate purpose
a). La tenencia, adquisición y enajenación, así como importación y exportación, de todo tipo de mercaderías, incluyendo la venta "on line". b) La instrucción y enseñanza de utilización, en forma de talleres o similar, de las mercaderías objeto de venta. Etc..
Directors and representatives
Directors
Former
- Martin Perez RuthCeased on 08/11/2013Administrador Mancomunado
- Rios Arranz EstefaniaCeased on 25/08/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2015· Registered 25/08/2015· I/A 3
- NombramientosPublished 07/09/2015· Registered 25/08/2015· I/A 3
- DisoluciónPublished 07/09/2015· Registered 25/08/2015· I/A 3
- ExtinciónPublished 07/09/2015· Registered 25/08/2015· I/A 3
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 2
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 2
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 2
- ConstituciónPublished 12/11/2013· Registered 05/11/2013· I/A 1
- NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 1
Changes
- 07/09/2015Disolución
- 07/09/2015Extinción
- 15/11/2013Modificaciones estatutarias
Capital · events
- 12/11/2013ConstituciónInitial capital: 3 012,00 €
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)
- 07/09/2015#3490606Ceses/DimisionesNombramientosDisoluciónExtinción
HADA PORTEADA SL. Ceses/Dimisiones. Adm. Unico: RIOS ARRANZ ESTEFANIA. Nombramientos. Liquidador: RIOS ARRANZ ESTEFANIA. Disolución. Voluntaria. Extinción. Datos registrales. T 31565 , F 136, S 8, H M 568012, I/A 3 (25.08.15).
- 15/11/2013#2539633Ceses/DimisionesNombramientosModificaciones estatutarias
HADA PORTEADA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN PEREZ RUTH;RIOS ARRANZ ESTEFANIA. Nombramientos. Adm. Unico: RIOS ARRANZ ESTEFANIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 12/11/2013#2533106ConstituciónNombramientos
HADA PORTEADA SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: a). La tenencia, adquisición y enajenación, así como importación y exportación, de todo tipo de mercaderías, incluyendo la venta "on line". b) La instrucción y enseñanz…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.