HISPANA DE PROMOCIONES SA

Hoja M133580· NIF A28486215

Struck off · 01/03/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
172 144,00 €

Legal information

Legal information for HISPANA DE PROMOCIONES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital172 144,00 €
LocalityMadrid
Register referenceTomo 8283 · Folio 46 · Hoja M133580
StatusBaja

Activity

HISPANA DE PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 1 March 2013, across 6 distinct types of filing. Its registered share capital is 172 144,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 26
  2. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 26
  3. DisoluciónPublished 01/03/2013· Registered 21/02/2013· I/A 26
  4. ExtinciónPublished 01/03/2013· Registered 21/02/2013· I/A 26
  5. Ceses/DimisionesPublished 02/12/2010· Registered 19/11/2010· I/A 25
  6. NombramientosPublished 02/12/2010· Registered 19/11/2010· I/A 25
  7. ReeleccionesPublished 02/12/2010· Registered 19/11/2010· I/A 25
  8. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 24
  9. Reducción de capitalPublished 05/03/2009· Registered 24/02/2009· I/A 23

Changes

  1. 01/03/2013Disolución
  2. 01/03/2013Extinción

Capital · events

  1. 05/03/2009Reducción de capital
    Resulting capital: 172 144,00 €

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. 01/03/2013#2155553
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPANA DE PROMOCIONES SA. Ceses/Dimisiones. Secretario: MURO-LARA GIROD JUAN ANTONIO. Consejero: MURO LARA BOTELLA JOSE MARIA. Presidente: MURO LARA BOTELLA JOSE MARIA. Consejero: MURO-LARA GIROD JOSE MARIA. Con.Delegado: MURO-LARA GIROD JOSE MARIA.…
  2. 02/12/2010#972213
    Ceses/DimisionesNombramientosReelecciones
    HISPANA DE PROMOCIONES SA. Ceses/Dimisiones. Secretario: FRAILE CASADO CESAR. Vicesecret.: MURO-LARA GIROD JUAN ANTONIO. Nombramientos. Secretario: MURO-LARA GIROD JUAN ANTONIO. Reelecciones. Consejero: MURO LARA BOTELLA JOSE MARIA. Presidente: MURO …
  3. 23/06/2009#272952
    Nombramientos
    HISPANA DE PROMOCIONES SA. Nombramientos. Vicesecret.: MURO-LARA GIROD JUAN ANTONIO. Datos registrales. T 8283 , F 46, S 8, H M 133580, I/A 24 (10.06.09).
  4. 05/03/2009#104169
    Reducción de capital
    HISPANA DE PROMOCIONES SA. Reducción de capital. Importe reducción: 197.358,24 Euros. Resultante Suscrito: 172.144,00 Euros. Datos registrales. T 8283 , F 45, S 8, H M 133580, I/A 23 (24.02.09).

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