HEWLETT-PACKARD CRS (SPAIN) SL

Hoja M332068· NIF B83670687

Struck off · 18/07/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HEWLETT-PACKARD CRS (SPAIN) SL

NIF
Hoja registral
IRUS1000271019546
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 19003 · Folio 63 · Hoja M332068
StatusLiquidada

Activity

HEWLETT-PACKARD CRS (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 17 February 2012 to 18 July 2018, 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

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

HEWLETT-PACKARD HOLDING IBERIA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 12
  2. DisoluciónPublished 18/07/2018· Registered 10/07/2018· I/A 12
  3. ExtinciónPublished 18/07/2018· Registered 10/07/2018· I/A 12
  4. Ceses/DimisionesPublished 14/06/2013· Registered 06/06/2013· I/A 10
  5. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 10
  6. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 9
  7. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 9

Changes

  1. 18/07/2018Disolución
  2. 18/07/2018Extinción

Timeline (BORME)

  1. 18/07/2018#4971488
    Ceses/DimisionesDisoluciónExtinción
    HEWLETT-PACKARD CRS (SPAIN) SL. Ceses/Dimisiones. Secretario: ZANGRONIZ SANCHEZ CARLOS. Consejero: ROTHMAN IRVING-HAROLD. Presidente: ROTHMAN IRVING-HAROLD. Cons.Del.Sol: ROTHMAN IRVING-HAROLD. Consejero: FOWLIS IAN. Cons.Del.Sol: FOWLIS IAN. Conseje…
  2. 27/06/2018#4943491
    Cambio de identidad del socio único
    HEWLETT-PACKARD CRS (SPAIN) SL. Sociedad unipersonal. Cambio de identidad del socio único: HEWLETT-PACKARD HOLDING IBERIA SL. Datos registrales. T 19003 , F 63, S 8, H M 332068, I/A 11 (20.06.18).
  3. 14/06/2013#2325572
    Ceses/DimisionesNombramientos
    HEWLETT-PACKARD CRS (SPAIN) SL. Ceses/Dimisiones. Cons.Del.Sol: MCCARHY DANIEL. Consejero: MCCARTHY G DANIEL. Nombramientos. Consejero: SLATTERY BRIAN. Cons.Del.Sol: SLATTERY BRIAN. Datos registrales. T 19003 , F 63, S 8, H M 332068, I/A 10 ( 6.06.13…
  4. 17/02/2012#1598715
    Ceses/DimisionesNombramientos
    HEWLETT-PACKARD CRS (SPAIN) SL. Ceses/Dimisiones. Consejero: OLSON RICHARD KENNETH. Cons.Del.Sol: OLSON RICHARD KENNETH. Nombramientos. Consejero: FOWLIS IAN. Cons.Del.Sol: FOWLIS IAN. Datos registrales. T 19003 , F 62, S 8, H M 332068, I/A 9 ( 7.02.…

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 addressPARQUE EMPRESARIAL, CALLE VICENTE ALEIXANDRE NUMERO 1, MADRID, ROZAS DE MADRID (LAS), Las Rozas de 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