HILLSBORO INVERSIONES SL
Hoja M585820· NIF B87085627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2014
Legal information
Legal information for HILLSBORO INVERSIONES SL
Activity
HILLSBORO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2014. The Spanish commercial register has published 8 filings for this company, from 19 September 2014 to 15 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1) La compra, tenencia, enajenación y explotación, incluso en exclusiva por o a favor de la Sociedad, de títulos, valores, acciones, cuotas o participaciones en entidades individuales o sociales, bonos, y obligaciones y cualesquiera otra clase de bienes muebles...
Directors and representatives
Directors
Former
- Granger Simon JohnCeased on 08/09/2022Administrador Solidario
- Velez Alvarez Sergio RafaelCeased on 08/09/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 3
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 3
- DisoluciónPublished 15/09/2022· Registered 08/09/2022· I/A 3
- ExtinciónPublished 15/09/2022· Registered 08/09/2022· I/A 3
- Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 2
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 2
- ConstituciónPublished 19/09/2014· Registered 09/09/2014· I/A 1
- NombramientosPublished 19/09/2014· Registered 09/09/2014· I/A 1
Changes
- 15/09/2022Disolución
- 15/09/2022Extinción
Capital · events
- 19/09/2014ConstituciónInitial capital: 3 000,00 €
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)
- 15/09/2022#7160847Ceses/DimisionesNombramientosDisoluciónExtinción
HILLSBORO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: VELEZ ALVAREZ SERGIO RAFAEL;GRANGER SIMON JOHN. Nombramientos. Liquidador: VELEZ ALVAREZ SERGIO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32547 , F 182, S 8, H M 585820, I… - 17/12/2014#3114214Ceses/DimisionesNombramientos
HILLSBORO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VELEZ ALVAREZ SERGIO RAFAEL. Nombramientos. Adm. Solid.: VELEZ ALVAREZ SERGIO RAFAEL;GRANGER SIMON JOHN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 19/09/2014#2973158ConstituciónNombramientos
HILLSBORO INVERSIONES SL. Constitución. Comienzo de operaciones: 25.08.14. Objeto social: 1) La compra, tenencia, enajenación y explotación, incluso en exclusiva por o a favor de la Sociedad, de títulos, valores, acciones, cuotas o participaciones en…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.