HISPAGRAPHIS SA

Hoja M103231· NIF A28709228

Struck off · 02/12/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 428 130,00 €

Legal information

Legal information for HISPAGRAPHIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 428 130,00 €
LocalityMadrid
Register referenceTomo 27586 · Folio 1 · Hoja M103231
StatusBaja

Activity

HISPAGRAPHIS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 3 August 2009 to 2 December 2013, across 6 distinct types of filing. Its registered share capital is 1 428 130,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 22
  2. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 22
  3. DisoluciónPublished 02/12/2013· Registered 25/11/2013· I/A 22
  4. ExtinciónPublished 02/12/2013· Registered 25/11/2013· I/A 22
  5. Ampliación de capitalPublished 24/05/2013· Registered 16/05/2013· I/A 21
  6. Modificaciones estatutariasPublished 24/05/2013· Registered 16/05/2013· I/A 21
  7. NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 20
  8. Ceses/DimisionesPublished 30/03/2010· Registered 16/03/2010· I/A 19
  9. NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 19
  10. Modificaciones estatutariasPublished 30/03/2010· Registered 16/03/2010· I/A 19
  11. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 18

Changes

  1. 02/12/2013Disolución
  2. 02/12/2013Extinción
  3. 24/05/2013Modificaciones estatutarias
  4. 30/03/2010Modificaciones estatutarias

Capital · events

  1. 24/05/2013Ampliación de capital
    Resulting capital: 1 428 130,00 €

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. 02/12/2013#2564242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPAGRAPHIS SA. Ceses/Dimisiones. Adm. Unico: DE PRADA LOPEZ ALFONSO. Nombramientos. Liquidador: DE PRADA LOPEZ ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 27586 , F 1, S 8, H M 103231, I/A 22 (25.11.13).
  2. 24/05/2013#2291808
    Ampliación de capitalModificaciones estatutarias
    HISPAGRAPHIS SA. Ampliación de capital. Suscrito: 1.350.000,00 Euros. Desembolsado: 1.350.000,00 Euros. Resultante Suscrito: 1.428.130,00 Euros. Resultante Desembolsado: 1.428.130,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. C…
  3. 30/03/2010#656552
    Nombramientos
    HISPAGRAPHIS SA. Nombramientos. Apoderado: DE PRADA BARROSO ALFONSO CARLOS. Datos registrales. T 6334 , F 40, S 8, H M 103231, I/A 20 (16.03.10).
  4. 30/03/2010#656551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HISPAGRAPHIS SA. Ceses/Dimisiones. Adm. Unico: DE PRADA BARROSO ALFONSO CARLOS. Nombramientos. Adm. Unico: DE PRADA LOPEZ ALFONSO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 4 -QUE IMPLICA CAMBIO DEL VALOR DE LAS ACCIONES- Y 13. Datos reg…
  5. 03/08/2009#330436
    Nombramientos
    HISPAGRAPHIS SA. Nombramientos. Apoderado: DE PRADA LOPEZ ALFONSO. Datos registrales. T 6334 , F 39, S 8, H M 103231, I/A 18 (22.07.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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