HSK AGGREGATES SL

Hoja SA12472· NIF B37472677

Struck off · 02/01/2012Salamanca
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HSK AGGREGATES SL

NIF
Hoja registral
IRUS1000406154465
Legal formSociedad Limitada (SL)
LocalityLos Santos
Register referenceTomo 384 · Folio 127 · Hoja SA12472
StatusLiquidada

Activity

HSK AGGREGATES SL is a Sociedad Limitada (SL) with its registered office in Los Santos (Salamanca, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 27 April 2010 to 2 January 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 19/12/2011· I/A 7
  2. NombramientosPublished 02/01/2012· Registered 19/12/2011· I/A 7
  3. DisoluciónPublished 02/01/2012· Registered 19/12/2011· I/A 7
  4. ExtinciónPublished 02/01/2012· Registered 19/12/2011· I/A 7
  5. RevocacionesPublished 30/09/2011· Registered 15/09/2011· I/A 6
  6. NombramientosPublished 30/09/2011· Registered 15/09/2011· I/A 6
  7. Ceses/DimisionesPublished 22/06/2010· Registered 07/06/2010· I/A 5
  8. RevocacionesPublished 22/06/2010· Registered 07/06/2010· I/A 5
  9. NombramientosPublished 22/06/2010· Registered 07/06/2010· I/A 5
  10. Cambio de domicilio socialPublished 22/06/2010· Registered 07/06/2010· I/A 5
  11. RevocacionesPublished 27/04/2010· Registered 14/04/2010· I/A 4

Changes

  1. 02/01/2012Disolución
  2. 02/01/2012Extinción
  3. 22/06/2010Cambio de domicilio social

    CTRA DE FUENTERROBLE Km - VARIANTE LOS SANTOS C.V (SANTOS (LOS))

Timeline (BORME)

  1. 02/01/2012#10421025
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HSK AGGREGATES SL. Ceses/Dimisiones. Presidente: ROBINSON KEVIN PETER. Consejero: BIRD PETER JOHN;BEARDSMORE SIMON FRANCIS;BERNDT PAUL JOHN. Secretario: BEARDSMORE SIMON FRANCIS. Con.Delegado: BERNDT PAUL JOHN. Nombramientos. Liquidador: BEARDSMORE S…
  2. 30/09/2011#1396642
    RevocacionesNombramientos
    HSK AGGREGATES SL. Revocaciones. Apo.Man.Soli: CAGIGAS AMIEVA MIGUEL. Nombramientos. Apo.Man.Soli: GOMESMOR INVERSIONES SL. Datos registrales. T 384 , F 126, S 8, H SA 12472, I/A 6 (15.09.11).
  3. 22/06/2010#774434
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    HSK AGGREGATES SL. Ceses/Dimisiones. Secretario: MITCHELL JAMES SCOTT. Con.Delegado: BEARDSMORE SIMON FRANCIS. Revocaciones. Apo.Man.Soli: MORO MARTIN MARIA JESUS;BERNDT PAUL JOHN. Nombramientos. Apo.Man.Soli: CAGIGAS AMIEVA MIGUEL. Consejero: BERNDT…
  4. 27/04/2010#694915
    Revocaciones
    HSK AGGREGATES SL. Revocaciones. Apo.Sol.: MARTIN BUENADICHA ROBERTO FERNANDO;HERNANDEZ HERNANDEZ ALFONSO JOSE. Datos registrales. T 384 , F 125, S 8, H SA 12472, I/A 4 (14.04.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTRA DE FUENTERROBLE Km - VARIANTE LOS SANTOS C.V (SANTOS (LOS)), Los Santos, Salamanca
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 — Salamanca — are listed together, with their address.

Prospect this province