HISPANGOL SL

Hoja M29238· NIF B80125396

Struck off · 07/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISPANGOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 1599 · Folio 219 · Hoja M29238
StatusBaja

Activity

HISPANGOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 April 2009 to 7 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 07/01/2014· Registered 26/12/2013· I/A 11
  2. ExtinciónPublished 07/01/2014· Registered 26/12/2013· I/A 11
  3. NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 10
  4. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 9
  5. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 9

Changes

  1. 07/01/2014Disolución
  2. 07/01/2014Extinción

Timeline (BORME)

  1. 07/01/2014#10463115
    DisoluciónExtinción
    HISPANGOL SL. Disolución. Fusion. Extinción. Datos registrales. T 1599 , F 219, S 8, H M 29238, I/A 11 (26.12.13).
  2. 18/05/2012#1728940
    Nombramientos
    HISPANGOL SL. Nombramientos. Apoderado: IBAÑEZ CHIARCOS CESAR AUGUSTO. Datos registrales. T 1599 , F 218, S 8, H M 29238, I/A 10 ( 4.05.12).
  3. 16/04/2009#173021
    Ceses/DimisionesNombramientos
    HISPANGOL SL. Ceses/Dimisiones. Presidente: CANALS BOYER FERNANDO. Consejero: CANALS BOYER FERNANDO. Nombramientos. Presidente: DIAZ REDONDO LUIS. Datos registrales. T 1599 , F 130, S 8, H M 29238, I/A 9 ( 3.04.09).

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