HIPROGES PROFESIONAL SL

Hoja M225057· NIF B82195520

Struck off · 05/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GESTORIA BELLIDO SLP

Legal information

Legal information for HIPROGES PROFESIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 13780 · Folio 225 · Hoja M225057
Former names
GESTORIA BELLIDO SL2009-11-06
GESTORIA BELLIDO SLP2009-12-28 → 2010-04-30
StatusBaja

Activity

HIPROGES PROFESIONAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 17 filings for this company, from 6 November 2009 to 5 January 2017, across 10 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

INTERMEDIACION EN SERVICIOS DE GESTION ADMINISTRATIVA COBRO Y CONFECCION DE FACTURAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 18
  2. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 18
  3. DisoluciónPublished 05/01/2017· Registered 29/12/2016· I/A 18
  4. ExtinciónPublished 05/01/2017· Registered 29/12/2016· I/A 18
  5. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 17
  6. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 16
  7. Cambio de domicilio socialPublished 02/11/2010· Registered 21/10/2010· I/A 15
  8. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 14
  9. Ceses/DimisionesPublished 30/04/2010· Registered 21/04/2010· I/A 13
  10. NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 13
  11. Modificaciones estatutariasPublished 30/04/2010· Registered 21/04/2010· I/A 13
  12. Cambio de denominación socialPublished 30/04/2010· Registered 21/04/2010· I/A 13
  13. Cambio de objeto socialPublished 30/04/2010· Registered 21/04/2010· I/A 13
  14. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 12
  15. ReeleccionesPublished 28/12/2009· Registered 15/12/2009· I/A 11
  16. Cambio de objeto socialPublished 28/12/2009· Registered 15/12/2009· I/A 11
  17. RevocacionesPublished 06/11/2009· Registered 26/10/2009· I/A 10

Changes

  1. 05/01/2017Disolución
  2. 05/01/2017Extinción
  3. 02/11/2010Cambio de domicilio social

    C/ LAS NORIAS 80 (MAJADAHONDA)

  4. 02/06/2010Cambio de denominación social

    GESTORIA BELLIDO SLP→HIPROGES PROFESIONAL SL

  5. 30/04/2010Cambio de objeto social

    INTERMEDIACION EN SERVICIOS DE GESTION ADMINISTRATIVA COBRO Y CONFECCION DE FACTURAS.

  6. 30/04/2010Modificaciones estatutarias
  7. 28/12/2009Cambio de denominación social

    GESTORIA BELLIDO SL→GESTORIA BELLIDO SLP

  8. 28/12/2009Cambio de objeto social

    LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA GESTION ADMINISTRATIVA.

Timeline (BORME)

  1. 05/01/2017#10498075
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIPROGES PROFESIONAL SL. Ceses/Dimisiones. Adm. Solid.: BELLIDO RONCERO MARIA DEL ROSARIO;LEON GONZALEZ JOSE. Nombramientos. LiquiSoli: BELLIDO RONCERO MARIA-ROSARIO;LEON GONZALEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 13780 , …
  2. 01/12/2011#1485946
    Nombramientos
    HIPROGES PROFESIONAL SL. Nombramientos. Apoderado: LEON GONZALEZ JOSE;BELLIDO RONCERO MARIA DEL ROSARIO;CANALS CARMONA ANABEL;DURAN MUÑOZ GUSTAVO-ADOLFO;CHAPARRO GALLEGO MARIA-LOURDES. Datos registrales. T 13780 , F 224, S 8, H M 225057, I/A 17 (21.1…
  3. 17/06/2011#1265505
    Nombramientos
    HIPROGES PROFESIONAL SL. Nombramientos. Apo.Sol.: LEON GONZALEZ JOSE;BELLIDO RONCERO MARIA DEL ROSARIO;CANALS CARMONA ANABEL;CANALS CARMONA VANESSA;DURAN MUÑOZ GUSTAVO-ADOLFO;CHAPARRO GALLEGO MARIA-LOURDES. Datos registrales. T 13780 , F 223, S 8, H …
  4. 02/11/2010#929867
    Cambio de domicilio social
    HIPROGES PROFESIONAL SL. Cambio de domicilio social. C/ LAS NORIAS 80 (MAJADAHONDA). Datos registrales. T 13780 , F 223, S 8, H M 225057, I/A 15 (21.10.10).
  5. 02/06/2010#745912
    Nombramientos
    HIPROGES PROFESIONAL SL. Nombramientos. Apoderado: LEON GONZALEZ JOSE;BELLIDO RONCERO MARIA DEL ROSARIO;CANALS CARMONA ANABEL;CANALS CARMONA VANESSA;DURAN MUÑOZ GUSTAVO-ADOLFO;CHAPARRO GALLEGO MARIA-LOURDES. Otros conceptos: REVOCADOS LOS PODERES CON…
  6. 30/04/2010#701296

    Company name: GESTORIA BELLIDO SLP

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    GESTORIA BELLIDO SLP. Ceses/Dimisiones. Adm. Unico: BELLIDO RONCERO MARIA DEL ROSARIO. Nombramientos. Adm. Solid.: BELLIDO RONCERO MARIA DEL ROSARIO;LEON GONZALEZ JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
  7. 26/02/2010#609878

    Company name: GESTORIA BELLIDO SLP

    Nombramientos
    GESTORIA BELLIDO SLP. Nombramientos. Apoderado: GARCIA ZAMORA GEMA MARIA. Datos registrales. T 13780 , F 219, S 8, H M 225057, I/A 12 (16.02.10).
  8. 28/12/2009#527219

    Company name: GESTORIA BELLIDO SLP

    ReeleccionesCambio de objeto social
    GESTORIA BELLIDO SLP. Reelecciones. Adm. Unico: BELLIDO RONCERO MARIA DEL ROSARIO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad GESTORIA BELLIDO SLP con fecha 04/11/2009.SE MODIFICAN LA TOTALIDAD DE LOS ESTATUTOS …
  9. 06/11/2009#455473

    Company name: GESTORIA BELLIDO SL

    Revocaciones
    GESTORIA BELLIDO SL. Revocaciones. Apo.Sol.: BLANCO FERNANDEZ SANDRA. Apoderado: ANDRES JIMENEZ MARIA DEL MAR;GAMEZ ARIAS IVAN. Datos registrales. T 13780 , F 216, S 8, H M 225057, I/A 10 (26.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS NORIAS 80 (MAJADAHONDA), Majadahonda, 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