HRV BOX ALCOBENDAS SL
Hoja M623579· NIF B87522967
- Registered address :
- Activity :
- Actividades de mantenimiento físico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 28/04/2016
Legal information
Legal information for HRV BOX ALCOBENDAS SL
Activity
HRV BOX ALCOBENDAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 28 April 2016. The Spanish commercial register has published 6 filings for this company, from 28 April 2016 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 3 002,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9604 · Actividades de mantenimiento físico
Corporate purpose
- Gestión y explotación de instalaciones deportivas. La sociedad es de intermediación y quedan excluidas las actividades reguladas por la legislación especial, expresamente las reguladas por la Ley 2/2007, de 15 de marzo de Sociedades Profesionales.
Directors and representatives
Directors
Former
- Vargas Garcia EvaCeased on 12/12/2019Administrador Solidario
- Ramos Gonzalez RafaelCeased on 12/12/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 2
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 2
- DisoluciónPublished 19/12/2019· Registered 12/12/2019· I/A 2
- ExtinciónPublished 19/12/2019· Registered 12/12/2019· I/A 2
- ConstituciónPublished 28/04/2016· Registered 20/04/2016· I/A 1
- NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 1
Changes
- 19/12/2019Disolución
- 19/12/2019Extinción
Capital · events
- 28/04/2016ConstituciónInitial capital: 3 002,00 €
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)
- 19/12/2019#5716467Ceses/DimisionesNombramientosDisoluciónExtinción
HRV BOX ALCOBENDAS SL. Ceses/Dimisiones. Adm. Solid.: RAMOS GONZALEZ RAFAEL;VARGAS GARCIA EVA. Nombramientos. Liquidador: RAMOS GONZALEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34668 , F 3, S 8, H M 623579, I/A 2 (12.12.19).
- 28/04/2016#3833643ConstituciónNombramientos
HRV BOX ALCOBENDAS SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: - Gestión y explotación de instalaciones deportivas. La sociedad es de intermediación y quedan excluidas las actividades reguladas por la legislación especial, exp…
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 2016
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
Spanish companies in the same line of business — Actividades de mantenimiento físico — are listed together.