HEPASACE SL

Hoja M341402· NIF B83804518

Struck off · 28/01/2009Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HEPASACE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19455 · Folio 94 · Hoja M341402
StatusBaja

Activity

HEPASACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 28 January 2009, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 3
  2. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 3
  3. DisoluciónPublished 28/01/2009· Registered 16/01/2009· I/A 3
  4. ExtinciónPublished 28/01/2009· Registered 16/01/2009· I/A 3
  5. Articulo 378.5 del Reglamento del Registro MercantilPublished 27/01/2009· Registered 15/01/2009· I/A 2

Changes

  1. 28/01/2009Disolución
  2. 28/01/2009Extinción

Timeline (BORME)

  1. 28/01/2009#36317
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEPASACE SL. Ceses/Dimisiones. Adm. Unico: CEBALLOS ESCALERA GILA RAFAEL. Nombramientos. Liquidador: CEBALLOS ESCALERA Y GILA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19455 , F 94, S 8, H M 341402, I/A 3 (16.01.09).
  2. 27/01/2009#34518
    Articulo 378.5 del Reglamento del Registro Mercantil
    HEPASACE SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2003 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion d…

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