HUCOA ERLOSS SA

Hoja M108617· NIF A28096691

Struck off · 11/08/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HUCOA ERLOSS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25378 · Folio 82 · Hoja M108617
StatusBaja

Activity

HUCOA ERLOSS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 11 August 2009, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/08/2009· Registered 30/07/2009· I/A 70
  2. DisoluciónPublished 11/08/2009· Registered 30/07/2009· I/A 70
  3. ExtinciónPublished 11/08/2009· Registered 30/07/2009· I/A 70
  4. Ceses/DimisionesPublished 06/07/2009· Registered 25/06/2009· I/A 69
  5. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 69
  6. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 68

Changes

  1. 11/08/2009Disolución
  2. 11/08/2009Extinción

Timeline (BORME)

  1. 11/08/2009#341508
    Ceses/DimisionesDisoluciónExtinción
    HUCOA ERLOSS SA. Ceses/Dimisiones. SecreNoConsj: RAMOS PASCUAL DIEGO. Consejero: BLOCK PIERRE FRANCOIS. Presidente: BLOCK PIERRE FRANCOIS. Consejero: COLEY JAMES ROBERT EWEN;VAN DER ZANDE PETRUS THOMAS ADRIANUS. Con.Delegado: BLOCK PIERRE FRANCOIS. D…
  2. 06/07/2009#292561
    Ceses/DimisionesNombramientos
    HUCOA ERLOSS SA. Ceses/Dimisiones. SecreNoConsj: OREJAS ABLANEDO LAURA. Nombramientos. SecreNoConsj: RAMOS PASCUAL DIEGO. Datos registrales. T 25378 , F 82, S 8, H M 108617, I/A 69 (25.06.09).
  3. 06/07/2009#292560
    Nombramientos
    HUCOA ERLOSS SA. Nombramientos. Auditor: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Datos registrales. T 25378 , F 82, S 8, H M 108617, I/A 68 (25.06.09).

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 addressMadrid
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