HORMINAL SL

Hoja M471778· NIF B85569754

Struck off · 19/08/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HORMINAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26175 · Folio 148 · Hoja M471778
StatusBaja

Activity

HORMINAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 6 March 2009 to 19 August 2014, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HORMINAL SLPREFABRICADOS LEVISA SAPREFABRICADOS LEVISA…

Registered actos

  1. DisoluciónPublished 19/08/2014· Registered 07/08/2014· I/A 10
  2. ExtinciónPublished 19/08/2014· Registered 07/08/2014· I/A 10
  3. Otros conceptosPublished 10/07/2014· Registered 01/07/2014· I/A 1
  4. Otros conceptosPublished 13/03/2014· Registered 05/03/2014· I/A 1
  5. RevocacionesPublished 12/02/2014· Registered 04/02/2014· I/A 9
  6. Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 8
  7. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 8
  8. Ceses/DimisionesPublished 11/02/2014· Registered 04/02/2014· I/A 7
  9. NombramientosPublished 11/02/2014· Registered 04/02/2014· I/A 7
  10. Ceses/DimisionesPublished 04/02/2014· Registered 27/01/2014· I/A 6
  11. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 6
  12. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 5
  13. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 4
  14. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 3

Changes

  1. 19/08/2014Disolución
  2. 19/08/2014Extinción

Timeline (BORME)

  1. 19/08/2014#2938448
    DisoluciónExtinción
    HORMINAL SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Voluntaria. Extinción. Datos registrales. T 26175 , F 148, S 8, H M 471778, I/A 10 ( 7.08.14).
  2. 10/07/2014#2885094
    Otros conceptos
    HORMINAL SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 26175 , F 147, S 8, H M 47177…
  3. 13/03/2014#2715930
    Otros conceptos
    HORMINAL SL. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA COMO UNA DE LAS SOCIEDADES ABSORBIDAS , SIENDO LA SOCIEDAD ABSORBENTE , LA DOMICILIADA EN PAMPLONA , DENOMINADA " CEMENTOS PORTLAND VALDERRIVAS SA ".- Datos registrales. T…
  4. 12/02/2014#2666356
    Revocaciones
    HORMINAL SL. Revocaciones. Apoderado: KIEFER DIETER. Datos registrales. T 26175 , F 147, S 8, H M 471778, I/A 9 ( 4.02.14).
  5. 12/02/2014#2666355
    Ceses/DimisionesNombramientos
    HORMINAL SL. Ceses/Dimisiones. SecreNoConsj: HERMIDA ALBERTI MARIA FRANCISCA. Representan: GOMEZ CRUZ JOSE LUIS;ROMERO MONTES JAVIER. Consejero: PARTICIPACIONES ESTELLA 6 SL;COMPAÑIA AUXILIAR DE BOMBEO DE HORMIGON SA;ARIDOS Y PREMEZCLADOS SA. Preside…
  6. 11/02/2014#2664134
    Ceses/DimisionesNombramientos
    HORMINAL SL. Ceses/Dimisiones. Representan: ORTUÑO SIERRA MARIA CONCEPCION. Nombramientos. Representan: HERMIDA ALBERTI MARIA FRANCISCA. Datos registrales. T 26175 , F 146, S 8, H M 471778, I/A 7 ( 4.02.14).
  7. 04/02/2014#2651771
    Ceses/DimisionesNombramientos
    HORMINAL SL. Ceses/Dimisiones. Secretario: ORTUÑO SIERRA MARIA CONCEPCION. Nombramientos. SecreNoConsj: HERMIDA ALBERTI MARIA FRANCISCA. Datos registrales. T 26175 , F 146, S 8, H M 471778, I/A 6 (27.01.14).
  8. 05/03/2012#1624507
    Nombramientos
    HORMINAL SL. Nombramientos. Apoderado: HERMIDA ALBERTI MARIA FRANCISCA. Datos registrales. T 26175 , F 146, S 8, H M 471778, I/A 5 (22.02.12).
  9. 16/05/2011#1212515
    Nombramientos
    HORMINAL SL. Nombramientos. Apoderado: GOMEZ CRUZ JOSE LUIS. Datos registrales. T 26175 , F 145, S 8, H M 471778, I/A 4 ( 4.05.11).
  10. 06/03/2009#107132
    Nombramientos
    HORMINAL SL. Nombramientos. Apo.Man.Soli: GOMEZ CRUZ JOSE LUIS;URCULO BAREÑO JAIME;HUERTAS MONTERO JOSE MANUEL. Datos registrales. T 26175 , F 145, S 8, H M 471778, I/A 3 (24.02.09).

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

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