HEPTAGONO SERVICES & SOLUTIONS SL

Hoja M519486· NIF B86205622

Struck off · 23/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/05/2011

Legal information

Legal information for HEPTAGONO SERVICES & SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/05/2011
LocalityMadrid
Register referenceTomo 28851 · Folio 22 · Hoja M519486
StatusBaja

Activity

HEPTAGONO SERVICES & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2011. The Spanish commercial register has published 10 filings for this company, from 27 May 2011 to 23 December 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

DISEÑO Y MANTENIMIENTO PAGINAS WEB...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 09/12/2016· I/A 4
  2. NombramientosPublished 23/12/2016· Registered 09/12/2016· I/A 4
  3. DisoluciónPublished 23/12/2016· Registered 09/12/2016· I/A 4
  4. ExtinciónPublished 23/12/2016· Registered 09/12/2016· I/A 4
  5. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 3
  6. Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 2
  7. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 2
  8. Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 2
  9. ConstituciónPublished 27/05/2011· Registered 17/05/2011· I/A 1
  10. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 23/12/2016Disolución
  2. 23/12/2016Extinción
  3. 12/06/2012Modificaciones estatutarias

Capital · events

  1. 27/05/2011Constitución
    Initial capital: 3 006,00 €

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. 23/12/2016#4169570
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEPTAGONO SERVICES & SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DE SABINO SOARES RUI MANUEL. Nombramientos. Liquidador: DE SABINO SOARES RUI MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28851 , F 22, S 8, H M 519486, I/A 4 ( 9.12.…
  2. 13/06/2012#1767324
    Nombramientos
    HEPTAGONO SERVICES & SOLUTIONS SL. Nombramientos. Apo.Sol.: CAPELLAN GARCIA MARTA. Datos registrales. T 28851 , F 20, S 8, H M 519486, I/A 3 ( 1.06.12).
  3. 12/06/2012#1765491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEPTAGONO SERVICES & SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CAPELLAN GARCIA MARTA;DE SABINO SOARES RUI MANUEL. Nombramientos. Adm. Unico: DE SABINO SOARES RUI MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 27/05/2011#1232449
    ConstituciónNombramientos
    HEPTAGONO SERVICES & SOLUTIONS SL. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: DISEÑO Y MANTENIMIENTO PAGINAS WEB... Domicilio: C/ INFANTA MERCEDES, NUMERO 96, 6º C (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: CA…

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 2011

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/ INFANTA MERCEDES, NUMERO 96, 6º C (MADRID), 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