HISPANO CAUCA SL

Hoja M90492· NIF B78126323

Struck off · 08/01/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HISPANO CAUCA SL

NIF
Hoja registral
IRUS1000249479177
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 5529 · Folio 200 · Hoja M90492
Former names
HISPANO CAUCA SA2011-06-01
StatusLiquidada

Activity

HISPANO CAUCA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 1 June 2011 to 8 January 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HISPANO CAUCA SLTorremocha Garcia De La Rasilla Bosco FernandoTorremocha Garcia De…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2021· Registered 29/12/2020· I/A 10
  2. RevocacionesPublished 08/01/2021· Registered 29/12/2020· I/A 10
  3. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 10
  4. DisoluciónPublished 08/01/2021· Registered 29/12/2020· I/A 10
  5. ExtinciónPublished 08/01/2021· Registered 29/12/2020· I/A 10
  6. ReeleccionesPublished 01/06/2011· Registered 20/05/2011· I/A 9
  7. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 9
  8. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 9
  9. Modificaciones estatutariasPublished 01/06/2011· Registered 17/05/2011· I/A 7

Changes

  1. 08/01/2021Disolución
  2. 08/01/2021Extinción
  3. 01/06/2011Cambio de denominación social

    HISPANO CAUCA SA→HISPANO CAUCA SL

  4. 01/06/2011Cambio de domicilio social

    CMNO VIEJO 23 (POZUELO DE ALARCON)

  5. 01/06/2011Modificaciones estatutarias
  6. 01/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2021#10548491
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HISPANO CAUCA SL. Ceses/Dimisiones. Liquidador: TORREMOCHA GARCIA DE LA RASILLA BOSCO FERNANDO. Adm. Unico: TORREMOCHA GARCIA DE LA RASILLA FERNANDO. Revocaciones. Apoderado: TORREMOCHA GARCIA DE LA RASILLA BOSCO;TORREMOCHA GARCIA DE LA RASILLA JAVIE…
  2. 01/06/2011#1238598

    Company name: HISPANO CAUCA SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    HISPANO CAUCA SA. Transformación de sociedad. Denominación y forma adoptada: HISPANO CAUCA SL. Reelecciones. Adm. Unico: TORREMOCHA Y GARCIA DE LA RASILLA FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- . Artículo …
  3. 01/06/2011#1238597
    HISPANO CAUCA SL. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 5529 , F 198, S 8, H M 90492, I/A 8 (17.05.11).
  4. 01/06/2011#1238596
    Modificaciones estatutarias
    HISPANO CAUCA SL. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 5529 , F 197, S 8, H M 90492, I/A 7 (17.05.11).

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 addressCMNO VIEJO 23 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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