HALLIWELL CARTERA, SL

Hoja M615204· NIF B87437034

Struck off · 15/10/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2015
Former name :
EZ TELEFONO MOVIL SL

Legal information

Legal information for HALLIWELL CARTERA, SL

NIF
Hoja registral
IRUS1000295788278
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34199 · Folio 122 · Hoja M615204
Former names
EZ TELEFONO MOVIL SL2016-01-11 → 2017-03-27
StatusLiquidada

Activity

HALLIWELL CARTERA, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2015. The Spanish commercial register has published 8 filings for this company, from 11 January 2016 to 15 October 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) Actividades inmobiliarias. d) Actividades profesionales. e) Industrias manufactureras y textiles. f) Turismo, hostelería y restauración...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HALLIWELL CARTERA, SLESTUDIO JURIDICO ALMAGRO SLPESTUDIO JURIDICO ALM…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 3
  2. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 3
  3. DisoluciónPublished 15/10/2020· Registered 07/10/2020· I/A 3
  4. ExtinciónPublished 15/10/2020· Registered 07/10/2020· I/A 3
  5. Cambio de denominación socialPublished 27/03/2017· Registered 16/03/2017· I/A 2
  6. Cambio de objeto socialPublished 27/03/2017· Registered 16/03/2017· I/A 2
  7. ConstituciónPublished 11/01/2016· Registered 23/12/2015· I/A 1
  8. NombramientosPublished 11/01/2016· Registered 23/12/2015· I/A 1

Changes

  1. 15/10/2020Cambio de denominación social

    EZ TELEFONO MOVIL SL→HALLIWELL CARTERA, SL

  2. 15/10/2020Disolución
  3. 15/10/2020Extinción
  4. 27/03/2017Cambio de objeto social

    a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) Actividades inmobiliarias. d) Actividades profesionales. e) Industrias manufactureras y textiles. f) Turismo, hostelería y restauración...

Capital · events

  1. 11/01/2016Constitución
    Initial capital: 3 000,00 €

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. 15/10/2020#6073867
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HALLIWELL CARTERA, SL. Ceses/Dimisiones. Adm. Unico: ESTUDIO JURIDICO ALMAGRO SL. Nombramientos. Liquidador: ESTUDIO JURIDICO ALMAGRO SLP. Disolución. Voluntaria. Extinción. Datos registrales. T 34199 , F 122, S 8, H M 615204, I/A 3 ( 7.10.20).
  2. 27/03/2017#4308126

    Company name: EZ TELEFONO MOVIL SL

    Cambio de denominación socialCambio de objeto social
    EZ TELEFONO MOVIL SL. Cambio de denominación social. HALLIWELL CARTERA, SL. Cambio de objeto social. a) Construcción, instalaciones y mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) Activi…
  3. 11/01/2016#10488218

    Company name: EZ TELEFONO MOVIL SL

    ConstituciónNombramientos
    EZ TELEFONO MOVIL SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: Otras actividades de telecomunicaciones. Domicilio: PASEO DE LA CASTELLANA 151-BIS (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESTUDIO JURIDICO ALM…

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 2015

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 DE LA CASTELLANA 151-BIS (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 — Actividades de las sociedades holding — are listed together.

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