HOBBYLAND SA
Hoja GI1130· NIF A17212739
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 71 326,68 €
Legal information
Legal information for HOBBYLAND SA
Activity
HOBBYLAND SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 13 August 2010 to 8 October 2020, across 7 distinct types of filing. Its registered share capital is 71 326,68 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Former
- Marco Milesi SchubriesCeased on 01/10/2020PresidenteConsejero
- Marco MilesiCeased on 01/10/2020Administrador Mancomunado
- Maria Ursula MilesiCeased on 01/10/2020Consejero
- Massimo MilesiCeased on 01/10/2020Administrador Mancomunado
- Massimo Milesi SchubriesCeased on 01/10/2020Consejero
- Mireia Vidal PecoCeased on 09/03/2017ConsejeroSecretario
- Alfredo MilesiCeased on 01/10/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2020· Registered 01/10/2020· I/A 19
- RevocacionesPublished 08/10/2020· Registered 01/10/2020· I/A 19
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 19
- DisoluciónPublished 08/10/2020· Registered 01/10/2020· I/A 19
- ExtinciónPublished 08/10/2020· Registered 01/10/2020· I/A 19
- Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 18
- NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 18
- Reducción de capitalPublished 17/03/2017· Registered 09/03/2017· I/A 18
- Modificaciones estatutariasPublished 17/03/2017· Registered 09/03/2017· I/A 18
- Ceses/DimisionesPublished 26/08/2013· Registered 14/08/2013· I/A 17
- NombramientosPublished 26/08/2013· Registered 14/08/2013· I/A 17
- Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 15
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 15
Changes
- 08/10/2020Disolución
- 08/10/2020Extinción
- 17/03/2017Modificaciones estatutarias
Capital · events
- 17/03/2017Reducción de capitalResulting capital: 71 326,68 €
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)
- 08/10/2020#6065611Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HOBBYLAND SA. Ceses/Dimisiones. Adm. Mancom.: MARCO MILESI;MASSIMO MILESI. Revocaciones. Apoderado: ALFREDO MILESI. Apo.Manc.: MARCO MILESI SCHUBRIES;MASSIMO MILESI SCHUBRIES. Apo.Sol.: MARIA URSULA MILESI. Nombramientos. Liquidador: ALFREDO MILESI. … - 17/03/2017#4295217Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
HOBBYLAND SA. Ceses/Dimisiones. Presidente: MARCO MILESI SCHUBRIES. Vicepresid.: MASSIMO MILESI SCHUBRIES. Consejero: ALFREDO MILESI. Secretario: MIREIA VIDAL PECO. Nombramientos. Adm. Mancom.: MARCO MILESI;MASSIMO MILESI. Reducción de capital. Impor… - 26/08/2013#2427171Ceses/DimisionesNombramientos
HOBBYLAND SA. Ceses/Dimisiones. Consejero: MARIA URSULA MILESI. Secretario: MARIA URSULA MILESI. Nombramientos. Consejero: MIREIA VIDAL PECO. Secretario: MIREIA VIDAL PECO. Datos registrales. T 64 , F 97, S 8, H GI 1130, I/A 17 (14.08.13).
- 13/08/2010#844544Ceses/DimisionesNombramientos
HOBBYLAND SA. Ceses/Dimisiones. Consejero: ALFREDO MILESI;MARIA URSULA MILESI. Secretario: MARIA URSULA MILESI. Consejero: MARCO MILESI SCHUBRIES;MASSIMO MILESI SCHUBRIES. Presidente: MASSIMO MILESI SCHUBRIES. Vicepresid.: MARCO MILESI SCHUBRIES. Nom…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.