filings.es

HISPADINER SL

Hoja NA14407· NIF B31668452

Struck off · 05/09/2011Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 888 984,00 €

Legal information

Legal information for HISPADINER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital55 888 984,00 €
LocalityTudela
Register referenceTomo 697 · Folio 68 · Hoja NA14407

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2011· Registered 22/08/2011· I/A 16
  2. RevocacionesPublished 05/09/2011· Registered 22/08/2011· I/A 16
  3. DisoluciónPublished 05/09/2011· Registered 22/08/2011· I/A 16
  4. ExtinciónPublished 05/09/2011· Registered 22/08/2011· I/A 16
  5. Ampliación de capitalPublished 22/12/2009· Registered 11/12/2009· I/A 00014

Capital — events

  1. 22/12/2009Ampliación de capital
    Resulting capital: 55 888 984,00 € (+520,00 €)

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. 05/09/2011#1365799
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HISPADINER SL. Ceses/Dimisiones. Consejero: DIRECT INVESTMENTS SL;AREYHOLD SL;TUWIN EBRO SL. Presidente: DIRECT INVESTMENTS SL. Secretario: AREYHOLD SL. Vicesecret.: TUWIN EBRO SL. Con.Delegado: DIRECT INVESTMENTS SL. Revocaciones. Apoderado: YERA BL…
  2. 22/12/2009#521148
    Ampliación de capital
    HISPADINER SL. Ampliación de capital. Capital: 520,00 Euros. Resultante Suscrito: 55.888.984,00 Euros. Datos registrales. T 697 , F 68, S 8, H NA014407, I/A00014 (11.12.09).

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.