HOGARES ANDALUCES SA
Hoja SE9563· NIF A41074436
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HOGARES ANDALUCES SA
Activity
HOGARES ANDALUCES SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 8 November 2012 to 14 February 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INMUEBLES POLO SOCIEDAD LIMITADACeased on 01/02/2017Socio único
- Polo Polo RicardoCeased on 01/02/2017Liquidador Único
Authorised representatives
Former
- Polo Hottenrott RicardoCeased on 01/02/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 14/02/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INMUEBLES POLO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/02/2017· Registered 01/02/2017· I/A 15
- RevocacionesPublished 14/02/2017· Registered 01/02/2017· I/A 15
- NombramientosPublished 14/02/2017· Registered 01/02/2017· I/A 15
- DisoluciónPublished 14/02/2017· Registered 01/02/2017· I/A 15
- ExtinciónPublished 14/02/2017· Registered 01/02/2017· I/A 15
- Declaración de unipersonalidadPublished 08/11/2012· Registered 26/10/2012· I/A 14
- ReeleccionesPublished 08/11/2012· Registered 26/10/2012· I/A 13
Changes
- 14/02/2017Disolución
- 14/02/2017Extinción
- 08/11/2012Declaración de unipersonalidad
INMUEBLES POLO SOCIEDAD LIMITADA
Timeline (BORME)
- 14/02/2017#4244515Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HOGARES ANDALUCES SA. Ceses/Dimisiones. Adm. Unico: POLO POLO RICARDO. Socio único: INMUEBLES POLO SOCIEDAD LIMITADA. Revocaciones. Apoderado: POLO HOTTENROTT RICARDO. Nombramientos. LiqUnico: POLO POLO RICARDO. Otros conceptos: Cambio del Organo de … - 08/11/2012#1976604Declaración de unipersonalidad
HOGARES ANDALUCES SA. Declaración de unipersonalidad. Socio único: INMUEBLES POLO SOCIEDAD LIMITADA. Datos registrales. T 789 , F 90, S 8, H SE 9563, I/A 14 (26.10.12).
- 08/11/2012#1976603Reelecciones
HOGARES ANDALUCES SA. Reelecciones. Adm. Unico: POLO POLO RICARDO. Datos registrales. T 789 , F 90, S 8, H SE 9563, I/A 13 (26.10.12).
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 — Sevilla — are listed together, with their address.