HESION G P I SL

Hoja M166819· NIF B81360356

Struck off · 27/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HESION G P I SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10509 · Folio 54 · Hoja M166819
StatusBaja

Activity

HESION G P I SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 October 2009 to 27 September 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 16
  2. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 16
  3. DisoluciónPublished 27/09/2013· Registered 19/09/2013· I/A 16
  4. ExtinciónPublished 27/09/2013· Registered 19/09/2013· I/A 16
  5. Ceses/DimisionesPublished 14/07/2011· Registered 01/07/2011· I/A 15
  6. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 15
  7. Modificaciones estatutariasPublished 14/07/2011· Registered 01/07/2011· I/A 15
  8. Ceses/DimisionesPublished 27/01/2010· Registered 15/01/2010· I/A 14
  9. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 14
  10. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 13

Changes

  1. 27/09/2013Disolución
  2. 27/09/2013Extinción
  3. 14/07/2011Modificaciones estatutarias
  4. 02/10/2009Cambio de domicilio social

    C/ VICTOR DE LA SERNA 20 - BAJO ESCALERA B (MADRID)

Timeline (BORME)

  1. 27/09/2013#2467363
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HESION G P I SL. Ceses/Dimisiones. Adm. Unico: ZAMORA BARRIO LUIS. Nombramientos. Representan: ZAMORA BARRIO LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 10509 , F 54, S 8, H M 166819, I/A 16 (19.09.13).
  2. 14/07/2011#1300823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HESION G P I SL. Ceses/Dimisiones. Adm. Solid.: ZAMORA BARRIO LUIS;COBIAN GARRIGOSA EDUARDO. Nombramientos. Adm. Unico: ZAMORA BARRIO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 27/01/2010#559344
    Ceses/DimisionesNombramientos
    HESION G P I SL. Ceses/Dimisiones. Adm. Solid.: BABE JUAN JOSE COBIAN. Nombramientos. Adm. Solid.: COBIAN GARRIGOSA EDUARDO. Datos registrales. T 10509 , F 54, S 8, H M 166819, I/A 14 (15.01.10).
  4. 02/10/2009#406593
    Cambio de domicilio social
    HESION G P I SL. Cambio de domicilio social. C/ VICTOR DE LA SERNA 20 - BAJO ESCALERA B (MADRID). Datos registrales. T 10509 , F 54, S 8, H M 166819, I/A 13 (22.09.09).

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/ VICTOR DE LA SERNA 20 - BAJO ESCALERA B (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