HISPANIC EVOLUTION SL EN LIQUIDACION

Hoja V163927· NIF B86418910

Struck off · 30/01/2020Valencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
954 468,00 €

Legal information

Legal information for HISPANIC EVOLUTION SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000168466270
Legal formSociedad Limitada (SL)
Share capital954 468,00 €
LocalityL'Alcúdia
Register referenceTomo 9922 · Folio 179 · Hoja V163927
Former names
HISPANIC EVOLUTION SL2015-03-06 → 2016-07-15
StatusLiquidada

Activity

HISPANIC EVOLUTION SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 13 filings for this company, from 6 March 2015 to 30 January 2020, across 6 distinct types of filing. Its registered share capital is 954 468,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/01/2020· Registered 23/01/2020· I/A 7
  2. ExtinciónPublished 30/01/2020· Registered 23/01/2020· I/A 7
  3. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 6
  4. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 6
  5. DisoluciónPublished 24/05/2018· Registered 16/05/2018· I/A 6
  6. Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 5
  7. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 5
  8. Cambio de domicilio socialPublished 15/07/2016· Registered 08/07/2016· I/A 5
  9. Ceses/DimisionesPublished 11/11/2015· Registered 03/11/2015· I/A 4
  10. NombramientosPublished 11/11/2015· Registered 03/11/2015· I/A 4
  11. Ampliación de capitalPublished 11/11/2015· Registered 03/11/2015· I/A 4
  12. Ampliación de capitalPublished 03/07/2015· Registered 26/06/2015· I/A 3
  13. Cambio de domicilio socialPublished 06/03/2015· Registered 27/02/2015· I/A 2

Changes

  1. 30/01/2020Extinción
  2. 24/05/2018Cambio de denominación social

    HISPANIC EVOLUTION SL→HISPANIC EVOLUTION SL EN LIQUIDACION

  3. 24/05/2018Disolución
  4. 15/07/2016Cambio de domicilio social

    C/ TOMAS Y VALIENTE 13 (ALCUDIA (L'))

  5. 06/03/2015Cambio de domicilio social

    AVDA CIUDAD DE PAMPLONA 79 C - APARTADO DE CORREOS (SUECA)

Capital · events

  1. 11/11/2015Ampliación de capital
    Resulting capital: 954 468,00 € (+525 000,00 €)
  2. 03/07/2015Ampliación de capital
    Resulting capital: 429 468,00 € (+42 947,00 €)

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. 30/01/2020#5770387
    Ceses/DimisionesExtinción
    HISPANIC EVOLUTION SL EN LIQUIDACION. Ceses/Dimisiones. LiqUnico: CHOVI AÑO VICTOR VICENTE. Extinción. Datos registrales. T 9922, L 7204, F 179, S 8, H V 163927, I/A 7 (23.01.20).
  2. 24/05/2018#4895109
    Ceses/DimisionesNombramientosDisolución
    HISPANIC EVOLUTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CHOVI AÑO ANA MARIA. Nombramientos. LiqUnico: CHOVI AÑO VICTOR VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volu…
  3. 15/07/2016#3945549

    Company name: HISPANIC EVOLUTION SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPANIC EVOLUTION SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ PARRA JOSE MANUEL;CHOVI AÑO ANA MARIA. Nombramientos. Adm. Unico: CHOVI AÑO ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  4. 11/11/2015#3580313

    Company name: HISPANIC EVOLUTION SL

    Ceses/DimisionesNombramientosAmpliación de capital
    HISPANIC EVOLUTION SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PARRA JOSE MANUEL. Nombramientos. Adm. Mancom.: LOPEZ PARRA JOSE MANUEL;CHOVI AÑO ANA MARIA. Ampliación de capital. Capital: 525.000,00 Euros. Resultante Suscrito: 954.468,00 Euros. Otros con…
  5. 03/07/2015#3400116

    Company name: HISPANIC EVOLUTION SL

    Ampliación de capital
    HISPANIC EVOLUTION SL. Ampliación de capital. Capital: 42.947,00 Euros. Resultante Suscrito: 429.468,00 Euros. Datos registrales. T 9922, L 7204, F 174, S 8, H V 163927, I/A 3 (26.06.15).
  6. 06/03/2015#3226055

    Company name: HISPANIC EVOLUTION SL

    Cambio de domicilio social
    HISPANIC EVOLUTION SL. Cambio de domicilio social. AVDA CIUDAD DE PAMPLONA 79 C - APARTADO DE CORREOS (SUECA). Datos registrales. T 9922, L 7204, F 174, S 8, H V 163927, I/A 2 (27.02.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:…

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 addressC/ TOMAS Y VALIENTE 13 (ALCUDIA (L')), L'alcúdia, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector