HIPER DECO FERROL SL
Hoja C8619· NIF B15426612
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HIPER DECO FERROL SL
Activity
HIPER DECO FERROL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 30 October 2009 to 19 August 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Castro Lopez Francisco JavierCeased on 05/08/2011Administrador Único
- Garcia Iglesias Jose LuisCeased on 22/07/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 02/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HIPER-DECO GALICIA SL100 %Vigente
Legal entity · since 02/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2011· Registered 05/08/2011· I/A 4
- DisoluciónPublished 19/08/2011· Registered 05/08/2011· I/A 4
- ExtinciónPublished 19/08/2011· Registered 05/08/2011· I/A 4
- Declaración de unipersonalidadPublished 02/08/2011· Registered 22/07/2011· I/A 3
- Ceses/DimisionesPublished 02/08/2011· Registered 22/07/2011· I/A 3
- NombramientosPublished 02/08/2011· Registered 22/07/2011· I/A 3
- Modificaciones estatutariasPublished 02/08/2011· Registered 22/07/2011· I/A 3
Changes
- 19/08/2011Disolución
- 19/08/2011Extinción
- 02/08/2011Declaración de unipersonalidad
HIPER-DECO GALICIA SL
- 02/08/2011Modificaciones estatutarias
Timeline (BORME)
- 19/08/2011#1348749Ceses/DimisionesDisoluciónExtinción
HIPER DECO FERROL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTRO LOPEZ FRANCISCO JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 1326 , F 133, S 8, H C 8619, I/A 4 ( 5.08.11).
- 02/08/2011#1324181Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HIPER DECO FERROL SL(R.M. A CORUÑA). Adaptación Ley 2/95. Declaración de unipersonalidad. Socio único: HIPER-DECO GALICIA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO LOPEZ FRANCISCO JAVIER;GARCIA IGLESIAS JOSE LUIS. Nombramientos. Adm. Unico: CASTRO LO… - 30/10/2009#444485
HIPER DECO FERROL SL(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 1326 , F 132, S 8, H C 8619, I/A 2 N (21.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.