HORMICEN CASTILLA SL
Hoja M368972· NIF B84146810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HORMICEN CASTILLA SL
Activity
HORMICEN CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 June 2009 to 7 January 2010, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lopez De Frutos Mariano JesusCeased on 22/12/2009Administrador Mancomunado
- Sanchez Lecaroz Diaz LuisCeased on 22/12/2009Administrador Mancomunado
- Van Del Velden Christiane MariaCeased on 02/06/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 16/06/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
HORMIGONES BENAGUACIL SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/06/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/01/2010· Registered 22/12/2009· I/A 12
- ExtinciónPublished 07/01/2010· Registered 22/12/2009· I/A 12
- RevocacionesPublished 15/09/2009· Registered 28/08/2009· I/A 11
- Declaración de unipersonalidadPublished 16/06/2009· Registered 02/06/2009· I/A 10
- Ceses/DimisionesPublished 16/06/2009· Registered 02/06/2009· I/A 10
- NombramientosPublished 16/06/2009· Registered 02/06/2009· I/A 10
- Cambio de domicilio socialPublished 16/06/2009· Registered 02/06/2009· I/A 10
Changes
- 07/01/2010Disolución
- 07/01/2010Extinción
- 16/06/2009Cambio de domicilio social
C/ ORENSE, 70 (MADRID)
- 16/06/2009Declaración de unipersonalidad
HORMIGONES BENAGUACIL SL
Timeline (BORME)
- 07/01/2010#10402028DisoluciónExtinción
HORMICEN CASTILLA SL. Disolución. Fusion. Extinción. Datos registrales. T 26044 , F 61, S 8, H M 368972, I/A 12 (22.12.09).
- 15/09/2009#385895Revocaciones
HORMICEN CASTILLA SL. Revocaciones. Apoderado: DAMIETA RUIZ JOSE LUIS;VAN DER VELDEN CHRISTIANE MARIA;PEREZ ESTEBAN MANUEL. Datos registrales. T 26044 , F 60, S 8, H M 368972, I/A 11 (28.08.09).
- 16/06/2009#260545Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
HORMICEN CASTILLA SL. Declaración de unipersonalidad. Socio único: HORMIGONES BENAGUACIL SL. Ceses/Dimisiones. Adm. Mancom.: VAN DEL VELDEN CHRISTIANE MARIA. Nombramientos. Adm. Mancom.: LOPEZ DE FRUTOS MARIANO JESUS;SANCHEZ LECAROZ DIAZ LUIS. Cambio…
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.