HROD-RIC-WALD SL

Hoja M538169· NIF B86445897

Struck off · 24/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
91 010,00 €
Incorporation :
24/05/2012

Legal information

Legal information for HROD-RIC-WALD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital91 010,00 €
Incorporation date24/05/2012
LocalityMadrid
Register referenceTomo 29903 · Folio 159 · Hoja M538169
StatusBaja

Activity

HROD-RIC-WALD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2012. The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 24 September 2013, across 7 distinct types of filing. Its registered share capital is 91 010,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION, ALMACENAMIENTO, DISTRIBUCION, AL POR MENOR, DE TODA CLASE DE PRODUCTOS DE ALIMENTACION Y BEBIDAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HROD-RIC-WALD SLRodriguez Sanchez CesarRodriguez Sanchez Ce…

Beneficial owner (UBO)

Rodriguez Sanchez Cesar100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
HROD-RIC-WALD SLRodriguez Sanchez CesarRodriguez Sanchez Ce…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2013· Registered 16/09/2013· I/A 3
  2. NombramientosPublished 24/09/2013· Registered 16/09/2013· I/A 3
  3. DisoluciónPublished 24/09/2013· Registered 16/09/2013· I/A 3
  4. ExtinciónPublished 24/09/2013· Registered 16/09/2013· I/A 3
  5. Ampliación de capitalPublished 20/09/2012· Registered 10/09/2012· I/A 2
  6. ConstituciónPublished 24/05/2012· Registered 09/05/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/05/2012· Registered 09/05/2012· I/A 1
  8. NombramientosPublished 24/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 24/09/2013Disolución
  2. 24/09/2013Extinción
  3. 24/05/2012Declaración de unipersonalidad

    RODRIGUEZ SANCHEZ CESAR

Capital · events

  1. 20/09/2012Ampliación de capital
    Resulting capital: 91 010,00 € (+88 000,00 €)
  2. 24/05/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 24/09/2013#2461286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HROD-RIC-WALD SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SANCHEZ CESAR. Nombramientos. Liquidador: RODRIGUEZ SANCHEZ CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 29903 , F 159, S 8, H M 538169, I/A 3 (16.09.13).
  2. 20/09/2012#1901047
    Ampliación de capital
    HROD-RIC-WALD SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 91.010,00 Euros. Datos registrales. T 29903 , F 159, S 8, H M 538169, I/A 2 (10.09.12).
  3. 24/05/2012#1737839
    ConstituciónDeclaración de unipersonalidadNombramientos
    HROD-RIC-WALD SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, ALMACENAMIENTO, DISTRIBUCION, AL POR MENOR, DE TODA CLASE DE PRODUCTOS DE ALIMENTACION Y BEBIDAS. Domicilio: C/ DELICIAS 28A (MADRID). C…

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 2012

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 addressC/ DELICIAS 28A (MADRID), Madrid
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