HIDAFA SA

Hoja M46600· NIF A78078573

Struck off · 01/10/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HIDAFA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 2691 · Folio 133 · Hoja M46600
StatusBaja

Activity

HIDAFA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 15 filings for this company, from 19 February 2009 to 1 October 2012, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • DISPOMED BV100 %

    Legal entity · since 19/02/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company
HIDAFA SADispomed BvDispomed BvLIQUID INVESTMENTS SLLIQUID INVESTMENTS SL

Beneficial owner (UBO)

DISPOMED BV100 %

Legal entity · since 19/02/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
HIDAFA SADispomed BvDispomed BvLIQUID INVESTMENTS SLLIQUID INVESTMENTS SL

Registered actos

  1. DisoluciónPublished 01/10/2012· Registered 19/09/2012· I/A 48
  2. ExtinciónPublished 01/10/2012· Registered 19/09/2012· I/A 48
  3. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 47
  4. Ceses/DimisionesPublished 13/04/2011· Registered 01/04/2011· I/A 46
  5. NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 46
  6. Modificaciones estatutariasPublished 13/04/2011· Registered 01/04/2011· I/A 46
  7. Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 45
  8. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 45
  9. Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 45
  10. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 44
  11. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 43
  12. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 42
  13. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 42
  14. Modificaciones estatutariasPublished 19/02/2009· Registered 09/02/2009· I/A 42
  15. Declaración de unipersonalidadPublished 19/02/2009· Registered 09/02/2009· I/A 41

Changes

  1. 01/10/2012Disolución
  2. 01/10/2012Extinción
  3. 13/04/2011Modificaciones estatutarias
  4. 03/08/2010Cambio de domicilio social

    CTRA DE FUENCARRAL 44 2& - EDIFICIO 4º , LOCAL 20 (ALCOBENDAS)

  5. 19/02/2009Declaración de unipersonalidad

    DISPOMED BV

  6. 19/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2012#1915992
    DisoluciónExtinción
    HIDAFA SA. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " LIQUID INVESTMENTS SL ". Disolución. Fusion. Extinción. Datos registrales. T 2691 , F 133, S 8, H M 46600, I/A 48 (19.09.12).
  2. 19/05/2011#1218705
    Nombramientos
    HIDAFA SA. Nombramientos. Apoderado: RODRIGUEZ SOLTERO DAVID;GONZALEZ GARCIA MOTOS JESUS;DOCTOR MURCIA ANGEL. Datos registrales. T 2691 , F 130, S 8, H M 46600, I/A 47 ( 9.05.11).
  3. 13/04/2011#1170580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDAFA SA. Ceses/Dimisiones. Adm. Unico: RONCHEL GARVIA JAVIER. Nombramientos. Adm. Mancom.: DOCTOR MURCIA ANGEL;GONZALEZ GARCIA MOTOS JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc…
  4. 03/08/2010#830565
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIDAFA SA. Ceses/Dimisiones. Adm. Unico: GOMEZ-SAINZ GARCIA HECTOR FABIAN. Nombramientos. Adm. Unico: RONCHEL GARVIA JAVIER. Cambio de domicilio social. CTRA DE FUENCARRAL 44 2& - EDIFICIO 4º , LOCAL 20 (ALCOBENDAS). Datos registrales. T 2691 , F 130…
  5. 04/05/2010#705456
    Revocaciones
    HIDAFA SA. Revocaciones. Apoderado: BERTOLA LOMBA ENRIQUE;BERTOLA LOMBA ENRIQUE;BERTOLA LOMBA ENRIQUE. Datos registrales. T 2691 , F 129, S 8, H M 46600, I/A 44 (22.04.10).
  6. 09/07/2009#298029
    Nombramientos
    HIDAFA SA. Nombramientos. Apoderado: BERTOLA LOMBA ENRIQUE. Datos registrales. T 2691 , F 129, S 8, H M 46600, I/A 43 (29.06.09).
  7. 19/02/2009#79710
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIDAFA SA. Ceses/Dimisiones. SecreNoConsj: BERTOLA LOMBA ENRIQUE. Consejero: GOMEZ-SAINZ GARCIA GERARDO-DAVID;GOMEZ- SAINZ GARCIA HECTOR FABIAN. Presidente: GOMEZ-SAINZ GARCIA GERARDO-DAVID. Vicepresid.: GOMEZ-SAINZ GARCIA HECTOR FABIAN. Consejero: G…
  8. 19/02/2009#79709
    Declaración de unipersonalidad
    HIDAFA SA. Declaración de unipersonalidad. Socio único: DISPOMED BV. Datos registrales. T 2691 , F 127, S 8, H M 46600, I/A 41 ( 9.02.09).

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 addressCTRA DE FUENCARRAL 44 2& - EDIFICIO 4º, LOCAL 20 (ALCOBENDAS), Alcobendas, 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