HANGSEN SPAIN SL
Hoja M582700· NIF B87024972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/07/2014
Legal information
Legal information for HANGSEN SPAIN SL
Activity
HANGSEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2014. The Spanish commercial register has published 7 filings for this company, from 3 July 2014 to 4 May 2015, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
IMPORTACION, EXPORTACION, PROMOCION, FABRICACION Y VENTA DE CIGARRILLOS ELECTRONICOS Y SUS COMPONENTES.
Directors and representatives
Directors
Former
- HANGSEN HOLDING CO LIMITEDCeased on 23/04/2015Administrador Único
- Pegenaute Esparza EnriqueCeased on 23/04/2015Liquidador
Authorised representatives
Former
- Yao HaoyuCeased on 23/04/2015Representante
Directors network map
Cap table · shareholdings
- HANGSEN HOLDING CO LIMITED100 %
Legal entity · since 03/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HANGSEN HOLDING CO LIMITED100 %
Legal entity · since 03/07/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 2
- NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 2
- DisoluciónPublished 04/05/2015· Registered 23/04/2015· I/A 2
- ExtinciónPublished 04/05/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 03/07/2014· Registered 25/06/2014· I/A 1
- Declaración de unipersonalidadPublished 03/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 25/06/2014· I/A 1
Changes
- 04/05/2015Disolución
- 04/05/2015Extinción
- 03/07/2014Declaración de unipersonalidad
HANGSEN HOLDING CO LIMITED
Capital · events
- 03/07/2014ConstituciónInitial capital: 20 000,00 €
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)
- 04/05/2015#3306978Ceses/DimisionesNombramientosDisoluciónExtinción
HANGSEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: HANGSEN HOLDING CO LIMITED. Representan: YAO HAOYU. Nombramientos. Liquidador: PEGENAUTE ESPARZA ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 32369 , F 151, S 8, H M 582700, I/A 2 (2… - 03/07/2014#2876102ConstituciónDeclaración de unipersonalidadNombramientos
HANGSEN SPAIN SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: IMPORTACION, EXPORTACION, PROMOCION, FABRICACION Y VENTA DE CIGARRILLOS ELECTRONICOS Y SUS COMPONENTES. Domicilio: C/ RIBERA DEL LOIRA 46 - CAMPO DE LAS NACIONES (MADRI…
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 2014
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.