HOKIBA HOGAR SA

Hoja M377147· NIF A08428963

Struck off · 22/01/2015Madrid
Legal form :
Sociedad Anónima (SA)
Former name :
EUROMODUL SA

Legal information

Legal information for HOKIBA HOGAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 21232 · Folio 132 · Hoja M377147
Former names
EUROMODUL SA2010-06-07 → 2010-08-31
StatusBaja

Activity

HOKIBA HOGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 7 June 2010 to 22 January 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 13/01/2015· I/A 10
  2. NombramientosPublished 22/01/2015· Registered 13/01/2015· I/A 10
  3. DisoluciónPublished 22/01/2015· Registered 13/01/2015· I/A 10
  4. ExtinciónPublished 22/01/2015· Registered 13/01/2015· I/A 10
  5. Ceses/DimisionesPublished 06/10/2014· Registered 26/09/2014· I/A 9
  6. NombramientosPublished 06/10/2014· Registered 26/09/2014· I/A 9
  7. RevocacionesPublished 05/09/2012· Registered 27/08/2012· I/A 8
  8. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 7
  9. NombramientosPublished 19/10/2010· Registered 05/10/2010· I/A 6
  10. Ceses/DimisionesPublished 31/08/2010· Registered 18/08/2010· I/A 5
  11. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 5
  12. Cambio de denominación socialPublished 31/08/2010· Registered 18/08/2010· I/A 5
  13. Ampliacion del objeto socialPublished 31/08/2010· Registered 18/08/2010· I/A 5
  14. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 4

Changes

  1. 22/01/2015Disolución
  2. 22/01/2015Extinción
  3. 19/10/2010Cambio de denominación social

    EUROMODUL SA→HOKIBA HOGAR SA

  4. 31/08/2010Ampliación del objeto social

    LA EJECUCION DE OBRAS Y REFORMAS NECESARIAS PARA ELLO, SU REPRESENTACION,DISTRIBUCION, IMPORTACION Y EXPORTACION.

Timeline (BORME)

  1. 22/01/2015#3153002
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOKIBA HOGAR SA. Ceses/Dimisiones. Adm. Unico: MUÑOZ PINEDA EDUARDO. Nombramientos. Liquidador: MUÑOZ PINEDA EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 21232 , F 132, S 8, H M 377147, I/A 10 (13.01.15).
  2. 06/10/2014#2998135
    Ceses/DimisionesNombramientos
    HOKIBA HOGAR SA. Ceses/Dimisiones. Adm. Unico: PEREZ GIANNINI SANTOS JORGE. Nombramientos. Adm. Unico: MUÑOZ PINEDA EDUARDO. Datos registrales. T 21232 , F 131, S 8, H M 377147, I/A 9 (26.09.14).
  3. 05/09/2012#1883323
    Revocaciones
    HOKIBA HOGAR SA. Revocaciones. Apoderado: BRAVO HERNANDEZ JOSE. Datos registrales. T 21232 , F 131, S 8, H M 377147, I/A 8 (27.08.12).
  4. 20/05/2011#1221526
    Nombramientos
    HOKIBA HOGAR SA. Nombramientos. Apoderado: CASADO VICENTE CARLOS. Datos registrales. T 21232 , F 130, S 8, H M 377147, I/A 7 (10.05.11).
  5. 19/10/2010#912223
    Nombramientos
    HOKIBA HOGAR SA. Nombramientos. Apoderado: BRAVO HERNANDEZ JOSE. Datos registrales. T 21232 , F 130, S 8, H M 377147, I/A 6 ( 5.10.10).
  6. 31/08/2010#862013

    Company name: EUROMODUL SA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    EUROMODUL SA. Ceses/Dimisiones. Adm. Unico: BRAVO HERNANDEZ JOSE. Nombramientos. Adm. Unico: PEREZ GIANNINI SANTOS JORGE. Cambio de denominación social. HOKIBA HOGAR SA. Ampliacion del objeto social. LA EJECUCION DE OBRAS Y REFORMAS NECESARIAS PARA E…
  7. 07/06/2010#750754

    Company name: EUROMODUL SA

    Nombramientos
    EUROMODUL SA. Nombramientos. Apoderado: PEREZ GIANNINI SANTOS JORGE. Datos registrales. T 21232 , F 128, S 8, H M 377147, I/A 4 (25.05.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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