HISDOTHERM SL

Hoja M336038· NIF B83749648

Struck off · 20/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 737,56 €
Incorporation :
26/06/2009

Legal information

Legal information for HISDOTHERM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 737,56 €
Incorporation date26/06/2009
LocalityMadrid
Register referenceTomo 26737 · Folio 52 · Hoja M336038
StatusBaja

Activity

HISDOTHERM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2009. The Spanish commercial register has published 15 filings for this company, from 26 June 2009 to 20 December 2016, across 7 distinct types of filing. Its registered share capital is 75 737,56 €. It appears in the register as “Baja”.

Corporate purpose

LA EJECUCION DE LOS TRABAJOS ADJUDICADOS POR EL SERVICIO REGIONAL DE EMPLEO DE LA CONSEJERIA DE EMPLEO Y MUJER DE LA COMUNIDAD DE MADRID .

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/12/2016· Registered 07/12/2016· I/A 17
  2. NombramientosPublished 20/12/2016· Registered 07/12/2016· I/A 17
  3. DisoluciónPublished 20/12/2016· Registered 07/12/2016· I/A 17
  4. ExtinciónPublished 20/12/2016· Registered 07/12/2016· I/A 17
  5. Cambio de domicilio socialPublished 21/12/2012· Registered 13/12/2012· I/A 16
  6. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 15
  7. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 15
  8. Ceses/DimisionesPublished 10/05/2010· Registered 28/04/2010· I/A 14
  9. NombramientosPublished 10/05/2010· Registered 28/04/2010· I/A 14
  10. Ceses/DimisionesPublished 26/06/2009· Registered 12/06/2009· I/A 1
  11. NombramientosPublished 26/06/2009· Registered 12/06/2009· I/A 1
  12. ConstituciónPublished 26/06/2009· Registered 12/06/2009· I/A 1
  13. Ceses/DimisionesPublished 26/06/2009· Registered 10/06/2009· I/A 12
  14. NombramientosPublished 26/06/2009· Registered 10/06/2009· I/A 12
  15. Modificaciones estatutariasPublished 26/06/2009· Registered 10/06/2009· I/A 12

Changes

  1. 20/12/2016Disolución
  2. 20/12/2016Extinción
  3. 21/12/2012Cambio de domicilio social

    C/ LAGASCA 104, 1º DERECHA (MADRID)

  4. 26/06/2009Modificaciones estatutarias

Capital · events

  1. 26/06/2009Constitución
    Initial capital: 75 737,56 €

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. 20/12/2016#4161544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISDOTHERM SL. Ceses/Dimisiones. Adm. Unico: CHAMORRO PEREZ JOSE LUIS. Nombramientos. Liquidador: CHAMORRO PEREZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 26737 , F 52, S 8, H M 336038, I/A 17 ( 7.12.16).
  2. 21/12/2012#2048813
    Cambio de domicilio social
    HISDOTHERM SL. Cambio de domicilio social. C/ LAGASCA 104, 1º DERECHA (MADRID). Datos registrales. T 26737 , F 52, S 8, H M 336038, I/A 16 (13.12.12).
  3. 11/12/2012#2029014
    Ceses/DimisionesNombramientos
    HISDOTHERM SL. Ceses/Dimisiones. Adm. Unico: SIRVENT BLANQUER JOSE MANUEL. Nombramientos. Adm. Unico: CHAMORRO PEREZ JOSE LUIS. Datos registrales. T 26737 , F 51, S 8, H M 336038, I/A 15 (30.11.12).
  4. 10/05/2010#712648
    Ceses/DimisionesNombramientos
    HISDOTHERM SL. Ceses/Dimisiones. Adm. Unico: FLOREZ ENCISO ANA. Nombramientos. Adm. Unico: SIRVENT BLANQUER JOSE MANUEL. Datos registrales. T 26737 , F 51, S 8, H M 336038, I/A 14 (28.04.10).
  5. 26/06/2009#279714
    Ceses/DimisionesNombramientosConstitución
    HISDOTHERM SL. Ceses/Dimisiones. Adm. Unico: ZORRILLA SUAREZ MANUEL MARIA. Nombramientos. Adm. Unico: FLOREZ ENCISO ANA. Datos registrales. T 26737 , F 51, S 8, H M 336038, I/A 13 (15.06.09). 290058 - AREA DE FORMACION Y ESTUDIOS SL ESCUELA HIPICA SO…
  6. 26/06/2009#279713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISDOTHERM SL. Ceses/Dimisiones. Adm. Solid.: ZORRILLA SUAREZ MANUEL MARIA;REY GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: ZORRILLA SUAREZ MANUEL MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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· Incorporated 2009

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/ LAGASCA 104, 1º DERECHA (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