HOPLOMAGUS SL
Hoja M511963· NIF B86118213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 28/01/2011
Legal information
Legal information for HOPLOMAGUS SL
Activity
HOPLOMAGUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2011. The Spanish commercial register has published 13 filings for this company, from 28 January 2011 to 17 October 2024, across 8 distinct types of filing. Its registered share capital is 3 060,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION, TENENCIA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, DISFRUTE, ADMINISTRACION, DIRECCION, CONSTITUCION DE DERECHOS, PROMOCION, CONSTRUCCION...
Directors and representatives
Directors
Former
- FIBUR 3000 DE INVERSIONES SACeased on 23/10/2017Administrador Único
- Losantos Del Campo Jose MariaCeased on 08/08/2013Administrador Único
- Losantos Egea DanielCeased on 10/10/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Losantos Del Campo Jose Maria100 %
Individual · ultimate beneficial owner · since 28/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2024· Registered 10/10/2024· I/A 6
- NombramientosPublished 17/10/2024· Registered 10/10/2024· I/A 6
- DisoluciónPublished 17/10/2024· Registered 10/10/2024· I/A 6
- ExtinciónPublished 17/10/2024· Registered 10/10/2024· I/A 6
- Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 4
- Ceses/DimisionesPublished 30/10/2017· Registered 23/10/2017· I/A 3
- NombramientosPublished 30/10/2017· Registered 23/10/2017· I/A 3
- Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 2
- NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 2
- ConstituciónPublished 28/01/2011· Registered 19/01/2011· I/A 1
- Declaración de unipersonalidadPublished 28/01/2011· Registered 19/01/2011· I/A 1
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 1
Changes
- 17/10/2024Disolución
- 17/10/2024Extinción
- 08/07/2019Cambio de domicilio social
AVDA PIO XII 44 - EDIFICIO DE OFICINAS PLANTA 2 (MADRID)
- 28/01/2011Declaración de unipersonalidad
LOSANTOS DEL CAMPO JOSE MARIA
Capital · events
- 28/01/2011ConstituciónInitial capital: 3 060,00 €
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)
- 17/10/2024#8298387Ceses/DimisionesNombramientosDisoluciónExtinción
HOPLOMAGUS SL. Ceses/Dimisiones. Adm. Unico: LOSANTOS EGEA DANIEL. Nombramientos. Liquidador: LOSANTOS EGEA DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 511963, I/A 6 (10.10.24).
- 28/10/2022#7218726Cambio de identidad del socio único
HOPLOMAGUS SL. Sociedad unipersonal. Cambio de identidad del socio único: TECKEL GESTORA SL. Datos registrales. T 28433 , F 162, S 8, H M 511963, I/A 5 (21.10.22).
- 08/07/2019#5482044Cambio de domicilio social
HOPLOMAGUS SL. Cambio de domicilio social. AVDA PIO XII 44 - EDIFICIO DE OFICINAS PLANTA 2 (MADRID). Datos registrales. T 28433 , F 162, S 8, H M 511963, I/A 4 ( 1.07.19).
- 30/10/2017#4598823Ceses/DimisionesNombramientos
HOPLOMAGUS SL. Ceses/Dimisiones. Adm. Unico: FIBUR 3000 DE INVERSIONES SA. Representan: LOSANTOS EGEA DANIEL. Nombramientos. Adm. Unico: LOSANTOS EGEA DANIEL. Datos registrales. T 28433 , F 161, S 8, H M 511963, I/A 3 (23.10.17).
- 20/08/2013#2420048Ceses/DimisionesNombramientos
HOPLOMAGUS SL. Ceses/Dimisiones. Adm. Unico: LOSANTOS DEL CAMPO JOSE MARIA. Nombramientos. Adm. Unico: FIBUR 3000 DE INVERSIONES SA. Representan: LOSANTOS EGEA DANIEL. Datos registrales. T 28433 , F 161, S 8, H M 511963, I/A 2 ( 8.08.13).
- 28/01/2011#1042273ConstituciónDeclaración de unipersonalidadNombramientos
HOPLOMAGUS SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: LA ADQUISICION, TENENCIA, ARRENDAMIENTO, EXCEPTO EL ARRENDAMIENTO FINANCIERO, DISFRUTE, ADMINISTRACION, DIRECCION, CONSTITUCION DE DERECHOS, PROMOCION, CONSTRUCCION... Dom…
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· Incorporated 2011
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.