HAYGON LA ALMAZARA SL
Hoja A59288· NIF B53471769
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
Legal information
Legal information for HAYGON LA ALMAZARA SL
Activity
HAYGON LA ALMAZARA SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 11 June 2010 to 26 November 2013, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- URUMEA GESTION SLCeased on 18/11/2013Presidente
- HONDARRIBERRI SLCeased on 18/11/2013Consejero
- Garcia Cervera JuanCeased on 18/11/2013Liquidador Concursal
Authorised representatives
Former
- Manjarin Albert CarlosCeased on 18/11/2013Apoderado Mancomunado SolidarioApoderado Solidario
- Vicente Ruiz AntonioCeased on 18/11/2013Apoderado Mancomunado SolidarioApoderado Solidario
- Grane Terradas SalvadorCeased on 18/11/2013Apoderado Mancomunado SolidarioApoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 15
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 15
- DisoluciónPublished 26/11/2013· Registered 18/11/2013· I/A 15
- ExtinciónPublished 26/11/2013· Registered 18/11/2013· I/A 15
- NombramientosPublished 04/01/2012· Registered 23/12/2011· I/A 12
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 11
- Reducción de capitalPublished 11/06/2010· Registered 31/05/2010· I/A 9
Changes
- 26/11/2013Disolución
- 26/11/2013Extinción
Capital · events
- 11/06/2010Reducción de capitalResulting capital: 60 000,00 €
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)
- 26/11/2013#2553631Ceses/DimisionesNombramientosDisoluciónExtinción
HAYGON LA ALMAZARA SL. Ceses/Dimisiones. LIQ.CONC.: GARCIA CERVERA JUAN. Consejero: GARCIA CERVERA JUAN;HONDARRIBERRI SL;URUMEA GESTION SL. Presidente: URUMEA GESTION SL. Secretario: GARCIA CERVERA JUAN. Nombramientos. LIQ.CONC.: GARCIA CERVERA JUAN.… - 04/01/2012#10423453Nombramientos
HAYGON LA ALMAZARA SL. Nombramientos. Apo.Sol.: GRANE TERRADAS SALVADOR;VICENTE RUIZ ANTONIO;MANJARIN ALBERT CARLOS. Apo.Man.Soli: GRANE TERRADAS SALVADOR;VICENTE RUIZ ANTONIO;MANJARIN ALBERT CARLOS. Datos registrales. T 2340 , F 58, S 8, H A 59288, … - 03/01/2012#10421824Nombramientos
HAYGON LA ALMAZARA SL. Nombramientos. Apo.Sol.: GRANE TERRADAS SALVADOR;VICENTE RUIZ ANTONIO;MANJARIN ALBERT CARLOS. Apo.Manc.: VICENTE RUIZ ANTONIO;MANJARIN ALBERT CARLOS. Datos registrales. T 2340 , F 52, S 8, H A 59288, I/A 11 (22.12.11).
- 11/06/2010#757661Reducción de capital
HAYGON LA ALMAZARA SL. Reducción de capital. Importe reducción: 541.012,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 2340 , F 52, S 8, H A 59288, I/A 9 (31.05.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.