HIROLAR 99 SL

Hoja CS14775· NIF B12496428

Struck off · 08/10/2019Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIROLAR 99 SL

NIF
Hoja registral
IRUS1000073877776
Legal formSociedad Limitada (SL)
LocalityBenicarló
Register referenceTomo 963 · Folio 188 · Hoja CS14775
StatusLiquidada

Activity

HIROLAR 99 SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 13 March 2009 to 8 October 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HIROLAR 99 SLVerweij Jan HendrikVerweij Jan HendrikJANVERLAR SLJANVERLAR SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2019· Registered 27/09/2019· I/A 7
  2. NombramientosPublished 08/10/2019· Registered 27/09/2019· I/A 7
  3. DisoluciónPublished 08/10/2019· Registered 27/09/2019· I/A 7
  4. ExtinciónPublished 08/10/2019· Registered 27/09/2019· I/A 7
  5. RevocacionesPublished 14/08/2009· Registered 05/08/2009· I/A 6
  6. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 5
  7. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 5
  8. Ceses/DimisionesPublished 13/03/2009· Registered 05/03/2009· I/A 4

Changes

  1. 08/10/2019Disolución
  2. 08/10/2019Extinción
  3. 14/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2019#5605971
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIROLAR 99 SL. Ceses/Dimisiones. Adm. Unico: VERWEIJ JAN HENDRIK. Nombramientos. Liquidador: VERWEIJ JAN HENDRIK. Disolución. Voluntaria. Extinción. Datos registrales. T 963, L 528, F 188, S 8, H CS 14775, I/A 7 (27.09.19).
  2. 14/08/2009#347164
    Revocaciones
    HIROLAR 99 SL. Revocaciones. Apo.Sol.: GARNER REINHARD CRISTOPH;GARNER CHRISTIAN REINHARD. Datos registrales. T 963, L 528, F 187, S 8, H CS 14775, I/A 6 ( 5.08.09).
  3. 14/08/2009#347163
    NombramientosModificaciones estatutarias
    HIROLAR 99 SL. Nombramientos. Adm. Unico: VERWEIJ JAN HENDRIK. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 963, L 528, F 187, S 8, H CS 14775, I/A 5 ( 5.08.09…
  4. 13/03/2009#118577
    Ceses/Dimisiones
    HIROLAR 99 SL. Ceses/Dimisiones. Consejero: GARNER REINHARD CRISTOPH;GARNER SOLVEIG KIRSTINE;GARNER BETTINA;VERWEIJ JAN HENDRIK. Presidente: GARNER REINHARD CRISTOPH. Secretario: GARNER BETTINA. Con.Delegado: GARNER BETTINA. Datos registrales. T 963,…

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 addressAVDA MARQUÉS DE BENICARLÓ, 33-34, BAJOS, CASTELLÓN, BENICARLO
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 — Castellón — are listed together, with their address.

Prospect this province