HISPABUILD 2013 FACILITIES SL

Hoja M551273· NIF B86614344

Struck off · 02/04/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
21/01/2013

Legal information

Legal information for HISPABUILD 2013 FACILITIES SL

NIF
Hoja registral
IRUS1000289860997
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date21/01/2013
LocalityMadrid
Register referenceTomo 30631 · Folio 35 · Hoja M551273
StatusLiquidada

Activity

HISPABUILD 2013 FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2013. The Spanish commercial register has published 5 filings for this company, from 21 January 2013 to 2 April 2018, across 5 distinct types of filing. Its registered share capital is 3 800,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LAS INSTALACIONES DE LUZ, AGUA, ELECTRICIDAD, GAS, FRIO, CALOR, ENERGIA SOLAR, ENERGIA EOLICA, BIOGAS Y GEOTERMIA.

Directors and representatives

Directors

Former

Directors network map

22 nodes Person Company
HISPABUILD 2013 FACIL…Coll Balasch SalvadorColl Balasch SalvadorFUTUR CUINA SBD 2002 SLFUTUR CUINA SBD 2002…GALISA TRIED SLGALISA TRIED SLGRUPO FIXINVER SERVEIS SLGRUPO FIXINVER SERVE…REPOGRIA SLREPOGRIA SLMECANIZADOS CALVO SLMECANIZADOS CALVO SLLOGISTICA MASQUEFA SLLOGISTICA MASQUEFA SLREINSA CD48 SLREINSA CD48 SLLIMITPREST SLLIMITPREST SLROSWORTH SERVICES SLROSWORTH SERVICES SLRESTAURACION Y CATERING MATEU SLRESTAURACION Y CATER…SERVICIOS GENERALES RESTA 2001 H.P. S.LSERVICIOS GENERALES …TEAMWORKS ISLAND S.LTEAMWORKS ISLAND S.LLEADERS IN BES SOLUTIONS S.LLEADERS IN BES SOLUT…GENERAL BUILDING REFORMING 2019 SOCIEDAD LIMITADAGENERAL BUILDING REF…CAN CANYAMERES SLCAN CANYAMERES SLTALLERES PLAMAR SLTALLERES PLAMAR SLFARANTAN 100 SLFARANTAN 100 SLGRECO INGENIERIA SOCIEDAD LIMITADAGRECO INGENIERIA SOC…SALAMINA BRICKS 2018 SLSALAMINA BRICKS 2018…TEOCOPULCUS SOCIEDAD LIMITADATEOCOPULCUS SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HISPABUILD 2013 FACIL…Coll Balasch SalvadorColl Balasch SalvadorTEOCOPULCUS SOCIEDAD LIMITADATEOCOPULCUS SOCIEDAD…

Beneficial owner (UBO)

Coll Balasch Salvador100 %

Individual · ultimate beneficial owner · since 21/01/2013

Beneficial owner network map

3 nodes Person Company
HISPABUILD 2013 FACIL…Coll Balasch SalvadorColl Balasch SalvadorTEOCOPULCUS SOCIEDAD LIMITADATEOCOPULCUS SOCIEDAD…

Registered actos

  1. DisoluciónPublished 02/04/2018· Registered 21/03/2018· I/A 2
  2. ExtinciónPublished 02/04/2018· Registered 21/03/2018· I/A 2
  3. ConstituciónPublished 21/01/2013· Registered 11/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2013· Registered 11/01/2013· I/A 1
  5. NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 1

Changes

  1. 02/04/2018Disolución
  2. 02/04/2018Extinción
  3. 21/01/2013Declaración de unipersonalidad

    COLL BALASCH SALVADOR

Capital · events

  1. 21/01/2013Constitución
    Initial capital: 3 800,00 €

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. 02/04/2018#4818205
    DisoluciónExtinción
    HISPABUILD 2013 FACILITIES SL. Situación concursal. Procedimiento concursal 511/2016. FIRME: Si, Fecha de resolución 28/07/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 MERCANTIL DE BARCELONA. Juez: JUEZ: DOÑA BARBARA MARIA CORDO…
  2. 21/01/2013#2080070
    ConstituciónDeclaración de unipersonalidadNombramientos
    HISPABUILD 2013 FACILITIES SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LAS INSTALACIONES DE LUZ, AGUA, ELECTRICIDAD, GAS, FRIO, CALOR, ENERGIA SOLAR, ENERGIA EOLICA, BIOGAS Y GEOTERMIA. Domicilio: C/ DOCTOR ESQUERDO 105 (MADRI…

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 2013

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/ DOCTOR ESQUERDO 105 (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