HSD SERVICIOS GRAFICOS SL

Hoja M148578· NIF B81138513

Struck off · 26/12/2024Madrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HSD SERVICIOS GRAFICOS SL

NIF
Hoja registral
IRUS1000255004239
Legal formSociedad Limitada (SL)
LocalityAlgete
Register referenceTomo 9236 · Folio 44 · Hoja M148578
StatusLiquidada

Activity

HSD SERVICIOS GRAFICOS SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 11 filings for this company, from 3 August 2011 to 26 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HSD SERVICIOS GRAFICO…Suarez Vega RuthSuarez Vega Ruth

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 11
  2. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 11
  3. DisoluciónPublished 26/12/2024· Registered 17/12/2024· I/A 11
  4. ExtinciónPublished 26/12/2024· Registered 17/12/2024· I/A 11
  5. Ceses/DimisionesPublished 20/09/2024· Registered 14/09/2024· I/A 10
  6. NombramientosPublished 20/09/2024· Registered 14/09/2024· I/A 10
  7. Modificaciones estatutariasPublished 21/06/2016· Registered 13/06/2016· I/A 9
  8. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 8
  9. Modificaciones estatutariasPublished 13/12/2013· Registered 04/12/2013· I/A 7
  10. Ampliacion del objeto socialPublished 13/12/2013· Registered 04/12/2013· I/A 7
  11. ReeleccionesPublished 03/08/2011· Registered 22/07/2011· I/A 6

Changes

  1. 26/12/2024Disolución
  2. 26/12/2024Extinción
  3. 21/06/2016Modificaciones estatutarias
  4. 13/12/2013Ampliación del objeto social

    comercio al por menor de bienes usados tales como muebles , prendas y enseres ordinarios de uso doméstico , así como compra venta al por menor de toda clase de prendas para el vestido , tocado , lencería , corsetería y complentos de toda clase .

  5. 13/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8417642
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HSD SERVICIOS GRAFICOS SL. Ceses/Dimisiones. Liquidador: SUAREZ VEGA RUTH. Adm. Unico: SUAREZ VEGA RUTH. Nombramientos. Liquidador: SUAREZ VEGA RUTH. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 148578, I/A 11 (17.12.24).
  2. 20/09/2024#8260787
    Ceses/DimisionesNombramientos
    HSD SERVICIOS GRAFICOS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ DOMINGUEZ HUMBERTO. Nombramientos. Adm. Unico: SUAREZ VEGA RUTH. Datos registrales. S 8 , H M 148578, I/A 10 (14.09.24).
  3. 21/06/2016#3908923
    Modificaciones estatutarias
    HSD SERVICIOS GRAFICOS SL. Modificaciones estatutarias. 13. Organización de la administración de la sociedad.-. Datos registrales. T 9236 , F 44, S 8, H M 148578, I/A 9 (13.06.16).
  4. 20/12/2013#2595701
    Nombramientos
    HSD SERVICIOS GRAFICOS SL. Nombramientos. Apoderado: VEGA REMESAL ALICIA;SUAREZ VEGA RUTH;SUAREZ VEGA MARIA DE LOS ANGELES. Datos registrales. T 9236 , F 43, S 8, H M 148578, I/A 8 (12.12.13).
  5. 13/12/2013#2584117
    Modificaciones estatutariasAmpliacion del objeto social
    HSD SERVICIOS GRAFICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto.-. Ampliacion del objeto social. comercio al por menor de bienes usados tales como muebles , prendas y enseres ordinarios de uso doméstico , así como compra …
  6. 03/08/2011#1327732
    Reelecciones
    HSD SERVICIOS GRAFICOS SL. Reelecciones. Adm. Unico: SUAREZ DOMINGUEZ HUMBERTO. Datos registrales. T 9236 , F 42, S 8, H M 148578, I/A 6 (22.07.11).

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 addressPERU, 33, MADRID, ALGETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

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