HATCH ASOCIADOS ENGINEERING SL

Hoja M268388· NIF B82810623

Struck off · 16/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HATCH ASOCIADOS ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22474 · Folio 211 · Hoja M268388
StatusBaja

Activity

HATCH ASOCIADOS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 23 February 2010 to 16 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2015· Registered 02/12/2015· I/A 19
  2. NombramientosPublished 16/12/2015· Registered 02/12/2015· I/A 19
  3. DisoluciónPublished 16/12/2015· Registered 02/12/2015· I/A 19
  4. ExtinciónPublished 16/12/2015· Registered 02/12/2015· I/A 19
  5. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 18
  6. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 18
  7. RevocacionesPublished 15/12/2010· Registered 01/12/2010· I/A 17
  8. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 17
  9. RevocacionesPublished 01/12/2010· Registered 22/11/2010· I/A 16
  10. NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 15
  11. RevocacionesPublished 06/04/2010· Registered 23/03/2010· I/A 14
  12. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 13

Changes

  1. 16/12/2015Disolución
  2. 16/12/2015Extinción

Timeline (BORME)

  1. 16/12/2015#3634750
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HATCH ASOCIADOS ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: STROBELE KURT;TUMMERS JOHN;STIRLING DOUG. Nombramientos. LiquiSoli: STIRLING DOUG;STROBELE KURT;TUMMERS JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 22474 , F 211, S 8, H…
  2. 26/05/2011#1230176
    Ceses/DimisionesNombramientos
    HATCH ASOCIADOS ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: NOLAN RONALD R W;MACDONALD BRUCE. Nombramientos. Adm. Solid.: TUMMERS JOHN;STIRLING DOUG. Datos registrales. T 22474 , F 211, S 8, H M 268388, I/A 18 (16.05.11).
  3. 15/12/2010#986997
    RevocacionesNombramientos
    HATCH ASOCIADOS ENGINEERING SL. Revocaciones. Apoderado: PRICEWATERHOUSECOOPERS ASESORES DE NEGOCIOS SL. Nombramientos. Apoderado: PRICEWATERHOUSECOOPERS ASESORES DE NEGOCIOS SL. Datos registrales. T 22474 , F 210, S 8, H M 268388, I/A 17 ( 1.12.10).
  4. 01/12/2010#970136
    Revocaciones
    HATCH ASOCIADOS ENGINEERING SL. Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 22474 , F 210, S 8, H M 268388, I/A 16 (22.11.10).
  5. 29/11/2010#966217
    Nombramientos
    HATCH ASOCIADOS ENGINEERING SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 22474 , F 210, S 8, H M 268388, I/A 15 (18.11.10).
  6. 06/04/2010#664072
    Revocaciones
    HATCH ASOCIADOS ENGINEERING SL. Revocaciones. Apo.Sol.: LAIZ QUINTANO MARCELINO. Datos registrales. T 22474 , F 210, S 8, H M 268388, I/A 14 (23.03.10).
  7. 23/02/2010#603446
    Nombramientos
    HATCH ASOCIADOS ENGINEERING SL. Nombramientos. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 22474 , F 210, S 8, H M 268388, I/A 13 (11.02.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province