HISPACOPTER SOCIEDAD LIMITADA

Hoja AB7150· NIF B02243830

Struck off · 10/01/2011Albacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
INAER AVIATION SPAIN SOCIEDAD LIMITADA

Legal information

Legal information for HISPACOPTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192624243
Legal formSociedad Limitada (SL)
Register referenceTomo 902 · Folio 206 · Hoja AB7150
StatusExtinguida

Activity

HISPACOPTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 15 filings for this company, from 1 December 2009 to 23 March 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 21
  2. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 20
  3. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 3
  4. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 3
  5. RevocacionesPublished 10/01/2011· Registered 29/12/2010· I/A 3
  6. DisoluciónPublished 10/01/2011· Registered 29/12/2010· I/A 3
  7. ExtinciónPublished 10/01/2011· Registered 29/12/2010· I/A 3
  8. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 18
  9. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 18
  10. Modificaciones estatutariasPublished 10/01/2011· Registered 29/12/2010· I/A 18
  11. NombramientosPublished 21/10/2010· Registered 11/10/2010· I/A 17
  12. RevocacionesPublished 01/06/2010· Registered 21/05/2010· I/A 16
  13. NombramientosPublished 01/06/2010· Registered 21/05/2010· I/A 16
  14. RevocacionesPublished 21/12/2009· Registered 11/12/2009· I/A 15
  15. NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 14

Changes

  1. 10/01/2011Disolución
  2. 10/01/2011Extinción
  3. 10/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2011#1134287
    Nombramientos
    HISPACOPTER SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SOCIEDAD LIMITADA. Datos registrales. T 902, L 666, F 206, S 8, H AB 7150, I/A 21 (14.03.11).
  2. 21/01/2011#1028256
    Nombramientos
    HISPACOPTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: IÑIGO MORENO-VENTAS LUIS FRANCISCO. Datos registrales. T 902, L 666, F 129, S 8, H AB 7150, I/A 20 (12.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  3. 10/01/2011#10415177
    NombramientosCeses/DimisionesRevocacionesDisoluciónExtinción
    HISPACOPTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIÑANO SAN VALERO LUIS. Datos registrales. T 900, L 664, F 19, S 8, H AB 7150, I/A 19 (29.12.10). 7030 - ALMIRO GONZALEZ FELIPE, TURBO TRAFIC SOCIEDAD LIMITADA, GARZAS CAMPUS SOCIEDAD LIMITADA …
  4. 10/01/2011#10415176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPACOPTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MIÑANO SAN VALERO LUIS;DIAZ CRESPO CARDONA JORGE. Nombramientos. Adm. Unico: INAER AVIATION SPAIN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 18.- …
  5. 21/10/2010#915226
    Nombramientos
    HISPACOPTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAPARROZ MARTINEZ JOSE. Datos registrales. T 896, L 660, F 49, S 8, H AB 7150, I/A 17 (11.10.10).
  6. 01/06/2010#743228
    RevocacionesNombramientos
    HISPACOPTER SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: SANCHEZ VICENTE EMILIO JOSE;CICERO ANDREA;MARTINEZ PELAEZ LUIS EDUARDO. Nombramientos. Apo.Man.Soli: MARTINEZ PELAEZ LUIS EDUARDO;PEREZ ROMERO IVAN J;GARCIA MEDINA RUBEN;SANCHEZ VICENTE EMILI…
  7. 21/12/2009#517189
    Revocaciones
    HISPACOPTER SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: RAMOS RODRIGUEZ MARIA PILAR. Datos registrales. T 868, L 632, F 89, S 8, H AB 7150, I/A 15 (11.12.09).
  8. 01/12/2009#490103
    Nombramientos
    HISPACOPTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: NAVARRO PINO JOSE. Datos registrales. T 868, L 632, F 89, S 8, H AB 7150, I/A 14 (20.11.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressNO CONSTA, ALBACETE
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 — Albacete — are listed together, with their address.

Prospect this province