HISPAPUBLI SL

Hoja M352753· NIF B83961284

Struck off · 26/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 221,00 €

Legal information

Legal information for HISPAPUBLI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 221,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 20004 · Folio 62 · Hoja M352753
StatusBaja

Activity

HISPAPUBLI SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 8 filings for this company, from 6 June 2012 to 26 January 2015, across 8 distinct types of filing. Its registered share capital is 3 221,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 7
  2. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 7
  3. DisoluciónPublished 26/01/2015· Registered 16/01/2015· I/A 7
  4. ExtinciónPublished 26/01/2015· Registered 16/01/2015· I/A 7
  5. Reducción de capitalPublished 01/07/2013· Registered 20/06/2013· I/A 6
  6. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 6
  7. Ampliación de capitalPublished 06/06/2012· Registered 28/05/2012· I/A 5
  8. Modificaciones estatutariasPublished 06/06/2012· Registered 28/05/2012· I/A 5

Changes

  1. 26/01/2015Disolución
  2. 26/01/2015Extinción
  3. 01/07/2013Cambio de domicilio social

    AVDA PABLO IGLESIAS 82 Ptl.3 - BAJO A (RIVAS-VACIAMADRID)

  4. 06/06/2012Modificaciones estatutarias

Capital · events

  1. 01/07/2013Reducción de capital
    Resulting capital: 3 221,00 €
  2. 06/06/2012Ampliación de capital
    Resulting capital: 49 221,00 € (+46 215,00 €)

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. 26/01/2015#3158236
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HISPAPUBLI SL. Ceses/Dimisiones. Adm. Unico: SERRANO POSADAS FRANCISCO JAVIER. Nombramientos. Liquidador: SERRANO POSADAS FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 20004 , F 62, S 8, H M 352753, I/A 7 (16.01.15).
  2. 01/07/2013#2348945
    Reducción de capitalCambio de domicilio social
    HISPAPUBLI SL. Reducción de capital. Importe reducción: 46.000,00 Euros. Resultante Suscrito: 3.221,00 Euros. Cambio de domicilio social. AVDA PABLO IGLESIAS 82 Ptl.3 - BAJO A (RIVAS-VACIAMADRID). Datos registrales. T 20004 , F 62, S 8, H M 352753, I…
  3. 06/06/2012#1756625
    Ampliación de capitalModificaciones estatutarias
    HISPAPUBLI SL. Ampliación de capital. Capital: 46.215,00 Euros. Resultante Suscrito: 49.221,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20004 , F 61, S 8,…

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 addressAVDA PABLO IGLESIAS 82 Ptl.3 - BAJO A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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