HALCON DE CASTILLA, SOCIEDAD LIMITADA
Hoja CR4454
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 191,90 €
- Former name :
- GOMEZ MOYA, SOCIEDAD LIMITADA
Legal information
Legal information for HALCON DE CASTILLA, SOCIEDAD LIMITADA
Activity
HALCON DE CASTILLA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 15 March 2016, across 8 distinct types of filing. Its registered share capital is 31 191,90 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gomez Padilla FelixCeased on 15/03/2016LiqUnicoLiquidador Único
Authorised representatives
Former
- Moya Engra AntoniaCeased on 02/12/2013Apoderado
- Gomez Moya YolandaCeased on 02/12/2013Apoderado
Directors network map
Cap table · shareholdings
- Gomez Padilla Felix100 %
Individual · since 30/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Padilla Felix100 %
Individual · ultimate beneficial owner · since 30/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2016· Registered 04/03/2016· I/A 14
- NombramientosPublished 15/03/2016· Registered 04/03/2016· I/A 14
- DisoluciónPublished 15/03/2016· Registered 04/03/2016· I/A 14
- ExtinciónPublished 15/03/2016· Registered 04/03/2016· I/A 14
- Cambio de denominación socialPublished 19/12/2013· Registered 02/12/2013· I/A 13
- RevocacionesPublished 19/12/2013· Registered 02/12/2013· I/A 12
- RevocacionesPublished 19/12/2013· Registered 02/12/2013· I/A 11
- Declaración de unipersonalidadPublished 30/07/2012· Registered 19/07/2012· I/A 10
- Ampliación de capitalPublished 22/02/2010· Registered 02/02/2010· I/A 9
Capital · events
- 22/02/2010Ampliación de capitalResulting capital: 31 191,90 € (+11 178,60 €)
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)
- 15/03/2016#3767893Ceses/DimisionesNombramientosDisoluciónExtinción
HALCON DE CASTILLA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ PADILLA FELIX. Nombramientos. LiqUnico: GOMEZ PADILLA FELIX. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntar… - 19/12/2013#2593074
Company name: GOMEZ MOYA, SOCIEDAD LIMITADA
Cambio de denominación socialGOMEZ MOYA, SOCIEDAD LIMITADA. Cambio de denominación social. HALCON DE CASTILLA, SOCIEDAD LIMITADA. Datos registrales. T 243 , F 106, S 8, H CR 4454, I/A 13 ( 2.12.13).
- 19/12/2013#2593073
Company name: GOMEZ MOYA, SOCIEDAD LIMITADA
RevocacionesGOMEZ MOYA, SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOYA ENGRA ANTONIA. Datos registrales. T 243 , F 106, S 8, H CR 4454, I/A 12 ( 2.12.13).
- 19/12/2013#2593072
Company name: GOMEZ MOYA, SOCIEDAD LIMITADA
RevocacionesGOMEZ MOYA, SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ MOYA YOLANDA. Datos registrales. T 243 , F 106, S 8, H CR 4454, I/A 11 ( 2.12.13).
- 30/07/2012#1836940
Company name: GOMEZ MOYA, SOCIEDAD LIMITADA
Declaración de unipersonalidadGOMEZ MOYA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ PADILLA FELIX. Datos registrales. T 243 , F 106, S 8, H CR 4454, I/A 10 (19.07.12).
- 22/02/2010#600312
Company name: GOMEZ MOYA, SOCIEDAD LIMITADA
Ampliación de capitalGOMEZ MOYA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.178,60 Euros. Resultante Suscrito: 31.191,90 Euros. Datos registrales. T 243 , F 105, S 8, H CR 4454, I/A 9 ( 2.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.