HARBOUR TRADING 04 SL

Hoja M384722· NIF B84409861

Struck off · 25/06/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
126 510,30 €

Legal information

Legal information for HARBOUR TRADING 04 SL

NIF
Hoja registral
IRUS1000275541461
Legal formSociedad Limitada (SL)
Share capital126 510,30 €
LocalityMadrid
Register referenceTomo 21619 · Folio 35 · Hoja M384722
StatusLiquidada

Activity

HARBOUR TRADING 04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 July 2010 to 25 June 2018, across 9 distinct types of filing. Its registered share capital is 126 510,30 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
HARBOUR TRADING 04 SLAguilar Vico AntonioAguilar Vico AntonioPROYECTOS AUSTER 05 SLPROYECTOS AUSTER 05 …MEJORA DE MERCADOS SLMEJORA DE MERCADOS SLVIAGAN PROYECTOS E INVERSIONES SLVIAGAN PROYECTOS E I…RANGER LOGAN SPAIN SLRANGER LOGAN SPAIN SLDUPLI MOON CORPORATE SLDUPLI MOON CORPORATE…FIORE TRES SLFIORE TRES SLCIRCULO EMPRESARIAL DE NEGOCIOS 07 SLCIRCULO EMPRESARIAL …ECONOMIC COUNCIL 07 SLECONOMIC COUNCIL 07 …

Registered actos

  1. DisoluciónPublished 25/06/2018· Registered 15/06/2018· I/A 10
  2. ExtinciónPublished 25/06/2018· Registered 15/06/2018· I/A 10
  3. Reducción de capitalPublished 22/07/2010· Registered 12/07/2010· I/A 9
  4. Ampliación de capitalPublished 22/07/2010· Registered 09/07/2010· I/A 8
  5. RevocacionesPublished 16/07/2010· Registered 06/07/2010· I/A 7
  6. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 6
  7. Ceses/DimisionesPublished 16/07/2010· Registered 06/07/2010· I/A 5
  8. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 5
  9. Modificaciones estatutariasPublished 16/07/2010· Registered 06/07/2010· I/A 5
  10. Cambio de domicilio socialPublished 16/07/2010· Registered 06/07/2010· I/A 5

Changes

  1. 25/06/2018Disolución
  2. 25/06/2018Extinción
  3. 16/07/2010Cambio de domicilio social

    C/ BOLSA 12 (MADRID)

  4. 16/07/2010Modificaciones estatutarias

Capital · events

  1. 22/07/2010Reducción de capital
    Resulting capital: 126 510,30 €
  2. 22/07/2010Ampliación de capital
    Resulting capital: 1 606 497,20 € (+1 353 476,60 €)

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)

  1. 25/06/2018#4939269
    DisoluciónExtinción
    HARBOUR TRADING 04 SL. Disolución. Fusion. Extinción. Datos registrales. T 21619 , F 35, S 8, H M 384722, I/A 10 (15.06.18).
  2. 22/07/2010#814486
    Reducción de capital
    HARBOUR TRADING 04 SL. Reducción de capital. Importe reducción: 1.479.986,90 Euros. Resultante Suscrito: 126.510,30 Euros. Datos registrales. T 21619 , F 34, S 8, H M 384722, I/A 9 (12.07.10).
  3. 22/07/2010#814485
    Ampliación de capital
    HARBOUR TRADING 04 SL. Ampliación de capital. Capital: 1.353.476,60 Euros. Resultante Suscrito: 1.606.497,20 Euros. Datos registrales. T 21619 , F 34, S 8, H M 384722, I/A 8 ( 9.07.10).
  4. 16/07/2010#806424
    Revocaciones
    HARBOUR TRADING 04 SL. Revocaciones. Apo.Manc.: SERRANO HOLGADO JULIAN;GREGORIO AGUILAR ANTONIO. Datos registrales. T 21619 , F 33, S 8, H M 384722, I/A 7 ( 6.07.10).
  5. 16/07/2010#806423
    Nombramientos
    HARBOUR TRADING 04 SL. Nombramientos. Apoderado: AGUILAR AGUILAR ANTONIO GREGORIO. Datos registrales. T 21619 , F 32, S 8, H M 384722, I/A 6 ( 6.07.10).
  6. 16/07/2010#806422
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HARBOUR TRADING 04 SL. Ceses/Dimisiones. Adm. Mancom.: SERRANO SIERRA JULIAN FELIX;AGUILAR VICO ANTONIO. Nombramientos. Adm. Unico: AGUILAR VICO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…

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/ BOLSA 12 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector