HUICHOL INVERSIONES SL
Hoja M504783· NIF B86000791
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 19/08/2010
Legal information
Legal information for HUICHOL INVERSIONES SL
Activity
HUICHOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 August 2010. The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 27 November 2018, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS.
Directors and representatives
Directors
Former
- Laviña Querejeta EnriqueCeased on 20/11/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2018· Registered 20/11/2018· I/A 3
- NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 3
- DisoluciónPublished 27/11/2018· Registered 20/11/2018· I/A 3
- ExtinciónPublished 27/11/2018· Registered 20/11/2018· I/A 3
- Cambio de domicilio socialPublished 27/07/2011· Registered 14/07/2011· I/A 2
- ConstituciónPublished 19/08/2010· Registered 09/08/2010· I/A 1
- Declaración de unipersonalidadPublished 19/08/2010· Registered 09/08/2010· I/A 1
- NombramientosPublished 19/08/2010· Registered 09/08/2010· I/A 1
Changes
- 27/11/2018Disolución
- 27/11/2018Extinción
- 27/07/2011Cambio de domicilio social
C/ FUENTE DEL REY 29 (MADRID)
- 19/08/2010Declaración de unipersonalidad
LAVIÑA QUEREJETA ENRIQUE
Capital · events
- 19/08/2010ConstituciónInitial capital: 50 000,00 €
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)
- 27/11/2018#5147132Ceses/DimisionesNombramientosDisoluciónExtinción
HUICHOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LAVIÑA QUEREJETA ENRIQUE. Nombramientos. Liquidador: LAVIÑA QUEREJETA ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 28009 , F 161, S 8, H M 504783, I/A 3 (20.11.18).
- 27/07/2011#1316449Cambio de domicilio social
HUICHOL INVERSIONES SL. Cambio de domicilio social. C/ FUENTE DEL REY 29 (MADRID). Datos registrales. T 28009 , F 161, S 8, H M 504783, I/A 2 (14.07.11).
- 19/08/2010#850109ConstituciónDeclaración de unipersonalidadNombramientos
HUICHOL INVERSIONES SL. Constitución. Comienzo de operaciones: 22.07.10. Objeto social: LA COMPRA, TENENCIA, ADMINISTRACION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS, TANTO PUBLICOS COMO PRIVADOS, NACIONALES Y EXTRANJEROS. Domicilio: C/ C…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.