HAZTEUNSIMPA SL

Hoja M601395· NIF B87229266

Struck off · 18/09/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
11/05/2015

Legal information

Legal information for HAZTEUNSIMPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date11/05/2015
LocalityPozuelo de Alarcón
Register referenceTomo 33406 · Folio 94 · Hoja M601395
StatusBaja

Activity

HAZTEUNSIMPA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 11 May 2015. The Spanish commercial register has published 10 filings for this company, from 11 May 2015 to 18 September 2019, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La sociedad tendrá como objeto la realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de prestación, desarrollo y explotación de servicios y actividades de comunicaciones electrónicas, telecomunicaciones, servicios de la sociedad de la información, con.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GREEN & TELCO SL100 %

    Legal entity · since 15/07/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
HAZTEUNSIMPA SLGREEN & TELCO SLGREEN & TELCO SL

Beneficial owner (UBO)

GREEN & TELCO SL100 %Vigente

Legal entity · since 15/07/2019

Beneficial owner network map

2 nodes Person Company
HAZTEUNSIMPA SLGREEN & TELCO SLGREEN & TELCO SL

Registered actos

  1. DisoluciónPublished 18/09/2019· Registered 12/09/2019· I/A 5
  2. ExtinciónPublished 18/09/2019· Registered 12/09/2019· I/A 5
  3. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 4
  4. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 4
  5. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 4
  6. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 3
  7. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 3
  8. Ampliación de capitalPublished 28/05/2015· Registered 13/05/2015· I/A 2
  9. ConstituciónPublished 11/05/2015· Registered 29/04/2015· I/A 1
  10. NombramientosPublished 11/05/2015· Registered 29/04/2015· I/A 1

Changes

  1. 18/09/2019Disolución
  2. 18/09/2019Extinción
  3. 15/07/2019Declaración de unipersonalidad

    GREEN & TELCO SL

Capital · events

  1. 28/05/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 11/05/2015Constitución
    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. 18/09/2019#5583163
    DisoluciónExtinción
    HAZTEUNSIMPA SL. Disolución. Fusion. Extinción. Datos registrales. T 33406 , F 94, S 8, H M 601395, I/A 5 (12.09.19).
  2. 15/07/2019#5492160
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HAZTEUNSIMPA SL. Declaración de unipersonalidad. Socio único: GREEN & TELCO SL. Ceses/Dimisiones. Adm. Unico: ESGUEVILLA RUIZ RAFAEL. Nombramientos. Adm. Unico: GREEN & TELCO SL. Representan: BUSTILLO VELASCO JAIME. Datos registrales. T 33406 , F 93,…
  3. 12/07/2016#3939274
    Ceses/DimisionesNombramientos
    HAZTEUNSIMPA SL. Ceses/Dimisiones. Adm. Unico: GREEN & TELCO SL. Representan: BUSTILLO VELASCO JAIME. Nombramientos. Adm. Unico: ESGUEVILLA RUIZ RAFAEL. Datos registrales. T 33406 , F 93, S 8, H M 601395, I/A 3 ( 5.07.16).
  4. 28/05/2015#3342855
    Ampliación de capital
    HAZTEUNSIMPA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 33406 , F 92, S 8, H M 601395, I/A 2 (13.05.15).
  5. 11/05/2015#3316710
    ConstituciónNombramientos
    HAZTEUNSIMPA SL. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: La sociedad tendrá como objeto la realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de prestación, desarrollo y explota…

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 2015

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 addressVIA DE LAS DOS CASTILLAS 33 1 - EDIFICIO ATICA 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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