HARPALUS S.L

Hoja P3700· NIF B28605384

Struck off · 09/08/2016Palencia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 019 540,00 €

Legal information

Legal information for HARPALUS S.L

NIF
Hoja registral
IRUS1000030981452
Legal formSociedades de responsabilidad limitada
Share capital4 019 540,00 €
Register referenceTomo 478 · Folio 23 · Hoja P3700
StatusLiquidada

Activity

HARPALUS S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 9 August 2016, across 5 distinct types of filing. Its registered share capital is 4 019 540,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 09/08/2016· Registered 03/08/2016· I/A 58
  2. ExtinciónPublished 09/08/2016· Registered 03/08/2016· I/A 58
  3. NombramientosPublished 09/08/2016· Registered 03/08/2016· I/A 57
  4. Reducción de capitalPublished 05/08/2016· Registered 29/07/2016· I/A 56
  5. Modificaciones estatutariasPublished 12/12/2014· Registered 03/12/2014· I/A 55
  6. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 54
  7. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 53

Changes

  1. 09/08/2016Disolución
  2. 09/08/2016Extinción
  3. 12/12/2014Modificaciones estatutarias

Capital · events

  1. 05/08/2016Reducción de capital
    Resulting capital: 4 019 540,00 €

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. 09/08/2016#3977033
    DisoluciónExtinción
    HARPALUS S.L. Disolución. Fusion. Extinción. Datos registrales. T 478 , F 23, S 8, H P 3700, I/A 58 ( 3.08.16).
  2. 09/08/2016#3977032
    Nombramientos
    HARPALUS S.L. Nombramientos. Apoderado: ALONSO MISOL GERLACHE CASANDRA. Datos registrales. T 478 , F 23, S 8, H P 3700, I/A 57 ( 3.08.16).
  3. 05/08/2016#3973303
    Reducción de capital
    HARPALUS S.L. Reducción de capital. Importe reducción: 20.294,00 Euros. Resultante Suscrito: 4.019.540,00 Euros. Datos registrales. T 364 , F 95, S 8, H P 3700, I/A 56 (29.07.16).
  4. 12/12/2014#3108134
    Modificaciones estatutarias
    HARPALUS S.L. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3. Duración. Ejercicio social. La duración de la sociedad es indefinida. Dio comienzo a las operaciones el día en que se constituyó en escritura pública. El ejercicio soci…
  5. 08/03/2011#1110846
    Nombramientos
    HARPALUS S.L. Nombramientos. Apoderado: ISIDRO RINCON MARIA AMELIA. Datos registrales. T 364 , F 95, S 8, H P 3700, I/A 54 (24.02.11).
  6. 20/01/2010#546855
    Nombramientos
    HARPALUS S.L. Nombramientos. Apo.Sol.: JOSE MIGUEL ISIDRO RINCON. Datos registrales. T 364 , F 94, S 8, H P 3700, I/A 53 (11.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Burgos a Portugal km.96, PALENCIA, DUEÑAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province