HOGAR SOLUCIONES MADRID 2012 SL
Hoja M449848· NIF B85285666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HOGAR SOLUCIONES MADRID 2012 SL
Activity
HOGAR SOLUCIONES MADRID 2012 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 16 February 2009 to 27 July 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bouteville Jean MarieCeased on 14/07/2010Consejero
- Millour Champarnaud Thibault JoseeCeased on 14/07/2010Consejero
- Lossius Cortes Juan JoseCeased on 14/07/2010Consejero
- Luna Morales FranciscoCeased on 23/03/2010Consejero
- Hernandez Blaya PedroCeased on 20/08/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 06/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 06/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2010· Registered 14/07/2010· I/A 11
- ExtinciónPublished 27/07/2010· Registered 14/07/2010· I/A 11
- Declaración de unipersonalidadPublished 06/04/2010· Registered 23/03/2010· I/A 10
- Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 9
- NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 9
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 9
- Ceses/DimisionesPublished 31/08/2009· Registered 20/08/2009· I/A 8
- Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 7
Changes
- 27/07/2010Extinción
- 06/04/2010Cambio de domicilio social
C/ MARIANO BARBACID 5 - TERCERA PLANTA OFICINA NUM (RIVAS- VACIAMADRID)
- 06/04/2010Declaración de unipersonalidad
HOGAR SOLUCIONES 2012 SA
- 16/02/2009Cambio de domicilio social
C/ LAGO GARDA 1 - OFICINA Nº 2 (RIVAS-VACIAMADRID)
Timeline (BORME)
- 27/07/2010#819917Ceses/DimisionesExtinción
HOGAR SOLUCIONES MADRID 2012 SL. Ceses/Dimisiones. Secretario: RODELLAS MOLINA MIRIAM. Consejero: BOUTEVILLE JEAN MARIE. Presidente: BOUTEVILLE JEAN MARIE. Consejero: LOSSIUS CORTES JUAN JOSE. Con.Delegado: LOSSIUS CORTES JUAN JOSE. Consejero: MILLOU… - 06/04/2010#663972Declaración de unipersonalidad
HOGAR SOLUCIONES MADRID 2012 SL. Declaración de unipersonalidad. Socio único: HOGAR SOLUCIONES 2012 SA. Datos registrales. T 24983 , F 198, S 8, H M 449848, I/A 10 (23.03.10).
- 06/04/2010#663971Ceses/DimisionesNombramientosCambio de domicilio social
HOGAR SOLUCIONES MADRID 2012 SL. Ceses/Dimisiones. Consejero: LUNA MORALES FRANCISCO. Nombramientos. Consejero: MILLOUR CHAMPARNAUD THIBAULT JOSEE. Cambio de domicilio social. C/ MARIANO BARBACID 5 - TERCERA PLANTA OFICINA NUM (RIVAS- VACIAMADRID). D… - 31/08/2009#367614Ceses/Dimisiones
HOGAR SOLUCIONES MADRID 2012 SL. Ceses/Dimisiones. Consejero: HERNANDEZ BLAYA PEDRO. Datos registrales. T 24983 , F 197, S 8, H M 449848, I/A 8 (20.08.09).
- 16/02/2009#71705Cambio de domicilio social
HOGAR SOLUCIONES MADRID 2012 SL. Cambio de domicilio social. C/ LAGO GARDA 1 - OFICINA Nº 2 (RIVAS-VACIAMADRID). Datos registrales. T 24983 , F 197, S 8, H M 449848, I/A 7 ( 5.02.09).
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.