HARGASSNER HOLDING SPAIN SL

Hoja AS46494· NIF B74363441

Struck off · 25/01/2024Asturias
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2014

Legal information

Legal information for HARGASSNER HOLDING SPAIN SL

NIF
Hoja registral
IRUS1000236946057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2014
LocalityLlanera
Register referenceTomo 4075 · Folio 203 · Hoja AS46494
StatusLiquidada

Activity

HARGASSNER HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 March 2014. The Spanish commercial register has published 13 filings for this company, from 31 March 2014 to 25 January 2024, across 6 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

La adquisición, tenencia, administración y disfrute de acciones o participaciones sociales de sociedades españolas o extranjeras. La adquisición y administración de bienes inmuebles para su arrendamiento, edificación o venta.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HARGASSNER HOLDING SP…Hargassner Anton SrHargassner Anton SrHargassner MarkusHargassner Markus

Cap table · shareholdings

  • HARGASSNER VERWALTUNGS GMBH100 %

    Legal entity · since 31/03/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HARGASSNER HOLDING SP…Hargassner Verwaltungs GmbhHargassner Verwaltun…

Beneficial owner (UBO)

HARGASSNER VERWALTUNGS GMBH100 %

Legal entity · since 31/03/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HARGASSNER HOLDING SP…Hargassner Verwaltungs GmbhHargassner Verwaltun…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 7
  2. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 7
  3. DisoluciónPublished 25/01/2024· Registered 18/01/2024· I/A 7
  4. ExtinciónPublished 25/01/2024· Registered 18/01/2024· I/A 7
  5. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 6
  6. Ceses/DimisionesPublished 10/06/2021· Registered 02/06/2021· I/A 5
  7. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 5
  8. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 4
  9. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 3
  10. NombramientosPublished 23/06/2014· Registered 12/06/2014· I/A 2
  11. ConstituciónPublished 31/03/2014· Registered 20/03/2014· I/A 1
  12. Declaración de unipersonalidadPublished 31/03/2014· Registered 20/03/2014· I/A 1
  13. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 25/01/2024Disolución
  2. 25/01/2024Extinción
  3. 31/03/2014Declaración de unipersonalidad

    HARGASSNER VERWALTUNGS GMBH

Capital · events

  1. 31/03/2014Constitución
    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. 25/01/2024#7897344
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HARGASSNER HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HARGASSNER MARKUS;HARGASSNER ANTON JR. Nombramientos. LiquiSoli: HARGASSNER MARKUS;HARGASSNER ANTON SR. Disolución. Voluntaria. Extinción. Datos registrales. T 4075 , F 203, S 8, H AS 46494,…
  2. 10/06/2021#6468963
    Nombramientos
    HARGASSNER HOLDING SPAIN SL. Nombramientos. Apo.Sol.: BUSQUE GARCIA JOSE MARIA;AYALA BENET CRISTINA. Datos registrales. T 4075 , F 202, S 8, H AS 46494, I/A 6 ( 2.06.21).
  3. 10/06/2021#6468962
    Ceses/DimisionesNombramientos
    HARGASSNER HOLDING SPAIN SL. Ceses/Dimisiones. Consejero: HARGASSNER MARKUS;HARGASSNER ANTON JR;HARGASSNER ANTON SR. Presidente: HARGASSNER MARKUS. Con.Delegado: HARGASSNER MARKUS. SecreNoConsj: BUSQUE GARCIA JOSE MARIA. Nombramientos. Adm. Solid.: H…
  4. 23/06/2017#4432598
    Nombramientos
    HARGASSNER HOLDING SPAIN SL. Nombramientos. Apo.Sol.: PEREZ GAY MARIA JOSE. Datos registrales. T 4075 , F 202, S 8, H AS 46494, I/A 4 (14.06.17).
  5. 23/03/2016#3783131
    Nombramientos
    HARGASSNER HOLDING SPAIN SL. Nombramientos. Con.Delegado: HARGASSNER MARKUS. Datos registrales. T 4075 , F 202, S 8, H AS 46494, I/A 3 (15.03.16).
  6. 23/06/2014#2859792
    Nombramientos
    HARGASSNER HOLDING SPAIN SL. Nombramientos. Presidente: HARGASSNER MARKUS. Datos registrales. T 4075 , F 202, S 8, H AS 46494, I/A 2 (12.06.14).
  7. 31/03/2014#2743539
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARGASSNER HOLDING SPAIN SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: La adquisición, tenencia, administración y disfrute de acciones o participaciones sociales de sociedades españolas o extranjeras. La adquisición y administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ D PARCELA 85 A, NAVE 4, POLIGONO INDUSTRIAL ASI (LLANERA), Llanera, Asturias
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.

Prospect this sectorAll companies in this sector