HTK HATTRICK GROUP SL

Hoja M545282· NIF B86549326

Struck off · 23/12/2025Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
01/10/2012
Former name :
HATTRICK GROUP HOSTELERIA SL

Legal information

Legal information for HTK HATTRICK GROUP SL

NIF
Hoja registral
IRUS1000289323262
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date01/10/2012
LocalityMadrid
Register referenceTomo 30295 · Folio 11 · Hoja M545282
Former names
HATTRICK GROUP HOSTELERIA SL2012-10-01 → 2019-02-19
StatusLiquidada

Activity

HTK HATTRICK GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 October 2012. The Spanish commercial register has published 14 filings for this company, from 1 October 2012 to 23 December 2025, across 10 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

1.-CONSTRUCCION INSTALACIONES Y MANTENIMIENTO.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/12/2025· Registered 16/12/2025· I/A 4
  2. RevocacionesPublished 23/12/2025· Registered 16/12/2025· I/A 4
  3. NombramientosPublished 23/12/2025· Registered 16/12/2025· I/A 4
  4. DisoluciónPublished 23/12/2025· Registered 16/12/2025· I/A 4
  5. ExtinciónPublished 23/12/2025· Registered 16/12/2025· I/A 4
  6. Modificaciones estatutariasPublished 19/02/2019· Registered 12/02/2019· I/A 3
  7. Cambio de denominación socialPublished 19/02/2019· Registered 12/02/2019· I/A 3
  8. Ampliacion del objeto socialPublished 19/02/2019· Registered 12/02/2019· I/A 3
  9. Ceses/DimisionesPublished 26/09/2014· Registered 18/09/2014· I/A 2
  10. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 2
  11. Ampliación de capitalPublished 26/09/2014· Registered 18/09/2014· I/A 2
  12. Modificaciones estatutariasPublished 26/09/2014· Registered 18/09/2014· I/A 2
  13. ConstituciónPublished 01/10/2012· Registered 20/09/2012· I/A 1
  14. NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 23/12/2025Cambio de denominación social

    HATTRICK GROUP HOSTELERIA SL→HTK HATTRICK GROUP SL

  2. 23/12/2025Disolución
  3. 23/12/2025Extinción
  4. 19/02/2019Ampliación del objeto social

    - Actividades de consultoría; de programación informática; y otras actividades relacionadas con las tecnologías de la información y de la informática......

  5. 19/02/2019Modificaciones estatutarias
  6. 26/09/2014Modificaciones estatutarias

Capital · events

  1. 26/09/2014Ampliación de capital
    Resulting capital: 18 000,00 € (+15 000,00 €)
  2. 01/10/2012Constitución
    Initial capital: 3 000,00 €

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. 23/12/2025#8988463
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HTK HATTRICK GROUP SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA ANGEL EMMANUEL. Revocaciones. Apo.Man.Soli: DOMINGUEZ BRIONES ARTURO VICENTE;GARCIA GARCIA JAVIER-IGNACIO. Nombramientos. Liquidador: GARCIA GARCIA ANGEL EMMANUEL. Disolución. Volunta…
  2. 19/02/2019#5265935

    Company name: HATTRICK GROUP HOSTELERIA SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    HATTRICK GROUP HOSTELERIA SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1º, 2º Y 9º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. HTK HATTRICK GROUP SL. Ampliacion del objeto social. - Actividades de consultoría; de programa…
  3. 26/09/2014#2985443

    Company name: HATTRICK GROUP HOSTELERIA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HATTRICK GROUP HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RON-PEDRIQUE FIGARELLI ANA-CAROLINA. Nombramientos. Adm. Unico: GARCIA GARCIA ANGEL EMMANUEL. Apo.Man.Soli: DOMINGUEZ BRIONES ARTURO VICENTE;GARCIA GARCIA JAVIER-IGNACIO. Ampliación de capit…
  4. 01/10/2012#1916155

    Company name: HATTRICK GROUP HOSTELERIA SL

    ConstituciónNombramientos
    HATTRICK GROUP HOSTELERIA SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: 1.-CONSTRUCCION INSTALACIONES Y MANTENIMIENTO.- Domicilio: C/ TELLEZ, Nº 58, PLANTA BAJA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RON-P…

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/ TELLEZ, Nº 58, PLANTA BAJA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

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