HINURSA 23 SA

Hoja M71846· NIF A78960523

Struck off · 21/06/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HINURSA 23 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4330 · Folio 211 · Hoja M71846
StatusBaja

Activity

HINURSA 23 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 February 2011 to 21 June 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • JUPISA TRES SA100 %

    Legal entity · since 04/01/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HINURSA 23 SAJUPISA TRES SAJUPISA TRES SA

Beneficial owner (UBO)

JUPISA TRES SA100 %

Legal entity · since 04/01/2013

Beneficial owner network map

2 nodes Person Company
HINURSA 23 SAJUPISA TRES SAJUPISA TRES SA

Registered actos

  1. DisoluciónPublished 21/06/2013· Registered 13/06/2013· I/A 18
  2. ExtinciónPublished 21/06/2013· Registered 13/06/2013· I/A 18
  3. ReeleccionesPublished 09/01/2013· Registered 27/12/2012· I/A 17
  4. Declaración de unipersonalidadPublished 04/01/2013· Registered 26/12/2012· I/A 16
  5. Modificaciones estatutariasPublished 07/02/2011· Registered 27/01/2011· I/A 15

Changes

  1. 21/06/2013Disolución
  2. 21/06/2013Extinción
  3. 04/01/2013Declaración de unipersonalidad

    JUPISA TRES SA

  4. 07/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2013#2336338
    DisoluciónExtinción
    HINURSA 23 SA. Disolución. Fusion. Extinción. Datos registrales. T 4330 , F 211, S 8, H M 71846, I/A 18 (13.06.13).
  2. 09/01/2013#10456146
    Reelecciones
    HINURSA 23 SA. Reelecciones. Adm. Unico: HINOJOSA VACAS JUAN CARLOS PEDRO JOSE. Datos registrales. T 4330 , F 211, S 8, H M 71846, I/A 17 (27.12.12).
  3. 04/01/2013#10451130
    Declaración de unipersonalidad
    HINURSA 23 SA. Declaración de unipersonalidad. Socio único: JUPISA TRES SA. Datos registrales. T 4330 , F 211, S 8, H M 71846, I/A 16 (26.12.12).
  4. 07/02/2011#1057592
    Modificaciones estatutarias
    HINURSA 23 SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12.MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 4330 , F 211, S 8, H M 71846, I/A 15 (27.01.11).

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 addressMadrid
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