HODAPP HISPANICA SL
Hoja M420512· NIF B84839976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HODAPP HISPANICA SL
Activity
HODAPP HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 November 2009 to 9 December 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Avila Aranda FranciscoCeased on 09/12/2015LiquiSoliLiquidador Solidario
- Hodapp PeterCeased on 09/12/2015LiquiSoliLiquidador Solidario
- Karl Heinrich LinckeCeased on 20/01/2012Vicesecret.Vicesecretario
Authorised representatives
Former
- Aguilar Bouroncle Melissa NoemiCeased on 01/12/2015Apoderado
- ARANDA INTERNATIONAL ASSISTANCE SLCeased on 01/12/2015Apoderado
- Jimenez Renedo Mariano JoseCeased on 01/12/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 09/12/2015· Registered 01/12/2015· I/A 8
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 7
- Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 6
- NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 6
- Cambio de domicilio socialPublished 20/01/2012· Registered 11/01/2012· I/A 6
- DisoluciónPublished 20/01/2012· Registered 11/01/2012· I/A 6
- NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 5
Changes
- 09/12/2015Extinción
- 20/01/2012Cambio de denominación social
HODAPP HISPANICA SL→HODAPP HISPANICA SL EN LIQUIDACION
- 20/01/2012Cambio de domicilio social
C/ CONDE DE ARANDA 1 - 2º IZDA (MADRID)
- 20/01/2012Disolución
Timeline (BORME)
- 09/12/2015#3623989Extinción
HODAPP HISPANICA SL. Extinción. Datos registrales. T 23443 , F 176, S 8, H M 420512, I/A 8 ( 1.12.15).
- 25/04/2012#1700121
Company name: HODAPP HISPANICA SL EN LIQUIDACION
NombramientosHODAPP HISPANICA SL EN LIQUIDACION. Nombramientos. Apoderado: ARANDA INTERNATIONAL ASSISTANCE SL;AGUILAR BOURONCLE MELISSA NOEMI;JIMENEZ RENEDO MARIANO JOSE. Datos registrales. T 23443 , F 176, S 8, H M 420512, I/A 7 (13.04.12).
- 20/01/2012#1546579
Company name: HODAPP HISPANICA SL EN LIQUIDACION
Ceses/DimisionesNombramientosCambio de domicilio socialDisoluciónHODAPP HISPANICA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: AVILA ARANDA FRANCISCO;HODAPP PETER;HERRENKNECHT MARTIN. Presidente: AVILA ARANDA FRANCISCO. Con.Delegado: AVILA ARANDA FRANCISCO. Vicesecret.: KARL HEINRICH LINCKE. Secretario: JIMENEZ… - 03/11/2009#449887Nombramientos
HODAPP HISPANICA SL. Nombramientos. Apoderado: DIAZ ORTEGA PABLO. Datos registrales. T 23443 , F 175, S 8, H M 420512, I/A 5 (22.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.