HILO DIGITAL SL

Hoja M375741· NIF B84269752

Struck off · 17/08/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 473,00 €

Legal information

Legal information for HILO DIGITAL SL

NIF
Hoja registral
IRUS1000274721042
Legal formSociedad Limitada (SL)
Share capital3 473,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 21163 · Folio 13 · Hoja M375741
StatusExtinguida

Activity

HILO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 July 2014 to 17 August 2023, across 7 distinct types of filing. Its registered share capital is 3 473,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
HILO DIGITAL SLMoreno Fernandez AlbertoMoreno Fernandez Alb…PRIVATGRUP 22 SOCIEDAD LIMITADAPRIVATGRUP 22 SOCIED…PROMOCIONES INMOBILIARIAS KOLSTER WENET SLPROMOCIONES INMOBILI…IBERPROM DAM SLIBERPROM DAM SLABOKA GESTION DE INMUEBLES SLABOKA GESTION DE INM…FINAL GLIDE HOLDING SLFINAL GLIDE HOLDING …ABOKA REIM SLABOKA REIM SL

Registered actos

  1. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 4
  2. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 4
  3. DisoluciónPublished 17/08/2023· Registered 09/08/2023· I/A 4
  4. ExtinciónPublished 17/08/2023· Registered 09/08/2023· I/A 4
  5. Ampliación de capitalPublished 02/07/2014· Registered 24/06/2014· I/A 3
  6. Ampliacion del objeto socialPublished 02/07/2014· Registered 24/06/2014· I/A 2
  7. Cambio de domicilio socialPublished 02/07/2014· Registered 24/06/2014· I/A 2

Changes

  1. 17/08/2023Disolución
  2. 17/08/2023Extinción
  3. 02/07/2014Ampliación del objeto social

    Consultoría para servicios de tecnología, informática e investigación. Diseño y programación de aplicaciones y páginas Web. Alquiler de transportes para todo tipo de vehículos terrestres, aéreos o marítimos. Compra y venta y alquiler de inmuebles. Compra y venta y alquiler de todo tipo de artículos;.

  4. 02/07/2014Cambio de domicilio social

    C/ RAMON SAINZ 14 2º D (MADRID)

Capital · events

  1. 02/07/2014Ampliación de capital
    Resulting capital: 3 473,00 € (+173,00 €)

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. 17/08/2023#7678944
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HILO DIGITAL SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ ALBERTO. Nombramientos. Liquidador: MORENO FERNANDEZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 21163 , F 13, S 8, H M 375741, I/A 4 ( 9.08.23).
  2. 02/07/2014#2873787
    Ampliación de capital
    HILO DIGITAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 173,00 Euros. Resultante Suscrito: 3.473,00 Euros. Datos registrales. T 21163 , F 12, S 8, H M 375741, I/A 3 (24.06.14).
  3. 02/07/2014#2873786
    Ampliacion del objeto socialCambio de domicilio social
    HILO DIGITAL SL. Ampliacion del objeto social. Consultoría para servicios de tecnología, informática e investigación. Diseño y programación de aplicaciones y páginas Web. Alquiler de transportes para todo tipo de vehículos terrestres, aéreos o maríti…

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/ RAMON SAINZ 14 2º D (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