HBL INTEGRAL SL

Hoja M659333· NIF B37562246

Struck off · 12/12/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HBL INTEGRAL SL

NIF
Hoja registral
IRUS1000300375453
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36832 · Folio 100 · Hoja M659333
StatusLiquidada

Activity

HBL INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 7 February 2018 to 12 December 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
HBL INTEGRAL SLLopez Viaño LeonardoLopez Viaño LeonardoMULTI-SERVICIOS MARLOFER MALLORCA SLMULTI-SERVICIOS MARL…MAVIEIRA SLMAVIEIRA SLINVENTARIA ASESORES SLINVENTARIA ASESORES …GEX BIENESTAR SLGEX BIENESTAR SLTRIKO MOBILIARIO SLTRIKO MOBILIARIO SLTRIKO REFORMAS SLTRIKO REFORMAS SLCOMPOSTELA24HORAS SLCOMPOSTELA24HORAS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lopez Viaño Leonardo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 12/12/2022· Registered 01/12/2022· I/A 5
  2. Ceses/DimisionesPublished 29/10/2018· Registered 22/10/2018· I/A 3
  3. NombramientosPublished 29/10/2018· Registered 22/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 07/02/2018· Registered 30/01/2018· I/A 2

Changes

  1. 12/12/2022Extinción
  2. 07/02/2018Cambio de domicilio social

    C/ JOSE ABASCAL 44 4ª (MADRID)

Timeline (BORME)

  1. 12/12/2022#7285435
    Extinción
    HBL INTEGRAL SL. Situación concursal. Procedimiento concursal 245/2022. FIRME: Si, Fecha de resolución 29/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA CORDOBA A…
  2. 14/05/2021#6415512
    Cambio de identidad del socio único
    HBL INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ VIAÑO LEONARDO. Datos registrales. T 36832 , F 100, S 8, H M 659333, I/A 4 ( 8.05.21).
  3. 29/10/2018#5105081
    Ceses/DimisionesNombramientos
    HBL INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: BENITO MARTIN JESUS ALBERTO. Nombramientos. Adm. Unico: LOPEZ VIAÑO LEONARDO. Datos registrales. T 36832 , F 100, S 8, H M 659333, I/A 3 (22.10.18).
  4. 07/02/2018#4735653
    Cambio de domicilio social
    HBL INTEGRAL SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 4ª (MADRID). Datos registrales. T 36832 , F 100, S 8, H M 659333, I/A 2 (30.01.18).

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 addressC/ JOSE ABASCAL 44 4ª (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso29/07/2022
    ⚖️ Mercantil - 13Proc. 245/2022
    Judge: BARBARA MARIA CORDOBA ARDAOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Declarar en estado de concurso voluntario a la sociedad HBL INTEGRAL SLU y su conclusión por insuficiencia de masa activa

    ⬇ Auto declara concurso voluntario abrevia…⬇ Record (PDF)
    RPC-147469RPCLook it up in the RPC ↗
See the full case