HULLARO XXI SL
Hoja V186527· NIF B67231738
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HULLARO XXI SL
Activity
HULLARO XXI SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 11 March 2019 to 2 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Aguirrezabal Arroyo GabrielCeased on 02/12/2024Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Alcacer Yuste Maria PilarCeased on 26/11/2024Apoderado Solidario
- Appendino MicheleCeased on 26/11/2024Apoderado
- Ceased on 26/11/2024
- Cubel Sanchez Pablo GermanCeased on 26/11/2024Apoderado Solidario
- Furest Santamaria MariaCeased on 26/11/2024Apoderado Solidario
- Galata RaffaeleCeased on 15/07/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2024· Registered 26/11/2024· I/A 12
- NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 12
- DisoluciónPublished 02/12/2024· Registered 26/11/2024· I/A 12
- ExtinciónPublished 02/12/2024· Registered 26/11/2024· I/A 12
- Cambio de domicilio socialPublished 18/05/2023· Registered 10/05/2023· I/A 10
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 9
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 8
- RevocacionesPublished 22/07/2021· Registered 15/07/2021· I/A 7
- Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 6
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 6
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 5
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 4
- NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 3
- Cambio de domicilio socialPublished 11/03/2019· Registered 05/03/2019· I/A 2
Changes
- 02/12/2024Disolución
- 02/12/2024Extinción
- 18/05/2023Cambio de domicilio social
C/ MENORCA 19 7 1 - EDIFICIO AQUA (VALENCIA)
- 11/03/2019Cambio de domicilio social
AVDA ARAGON 30 BAJO - LOCAL 11 (VALENCIA)
Timeline (BORME)
- 02/12/2024#8374906Ceses/DimisionesNombramientosDisoluciónExtinción
HULLARO XXI SL. Ceses/Dimisiones. LiqUnico: AGUIRREZABAL ARROYO GABRIEL. Consejero: APPENDINO MICHELE;RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Presidente: APPENDINO MICHELE. Secretario: RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Consejero: AGUIRREZABAL ARR… - 18/05/2023#7535385Cambio de domicilio social
HULLARO XXI SL. Cambio de domicilio social. C/ MENORCA 19 7 1 - EDIFICIO AQUA (VALENCIA). Datos registrales. T 10636, L 7917, F 31, S 8, H V 186527, I/A 10 (10.05.23).
- 22/07/2021#6538391Nombramientos
HULLARO XXI SL. Nombramientos. Apoderado: AGUIRREZABAL ARROYO GABRIEL. Datos registrales. T 10636, L 7917, F 31, S 8, H V 186527, I/A 9 (15.07.21).
- 22/07/2021#6538390Nombramientos
HULLARO XXI SL. Nombramientos. Apoderado: RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Datos registrales. T 10636, L 7917, F 30, S 8, H V 186527, I/A 8 (15.07.21).
- 22/07/2021#6538389Revocaciones
HULLARO XXI SL. Revocaciones. Apo.Man.Soli: GALATA RAFFAELE;RAVACCIA EZIO MARIO FRANCESCO ARMANDO. Datos registrales. T 10636, L 7917, F 29, S 8, H V 186527, I/A 7 (15.07.21).
- 22/07/2021#6538388Ceses/DimisionesNombramientos
HULLARO XXI SL. Ceses/Dimisiones. Consejero: GALATA RAFFAELE. Nombramientos. Consejero: AGUIRREZABAL ARROYO GABRIEL. Datos registrales. T 10636, L 7917, F 29, S 8, H V 186527, I/A 6 (15.07.21).
- 12/07/2021#6522601Nombramientos
HULLARO XXI SL. Nombramientos. Apo.Sol.: CUBEL SANCHEZ PABLO GERMAN;FUREST SANTAMARIA MARIA;ALCACER YUSTE MARIA PILAR. Datos registrales. T 10636, L 7917, F 29, S 8, H V 186527, I/A 5 ( 5.07.21).
- 12/03/2019#5303216Nombramientos
HULLARO XXI SL. Nombramientos. Apo.Man.Soli: RAVACCIA EZIO MARIO FRANCESCO ARMANDO;GALATA RAFFAELE. Datos registrales. T 10636, L 7917, F 28, S 8, H V 186527, I/A 4 ( 5.03.19).
- 12/03/2019#5303215Nombramientos
HULLARO XXI SL. Nombramientos. Apoderado: APPENDINO MICHELE. Datos registrales. T 10636, L 7917, F 27, S 8, H V 186527, I/A 3 ( 5.03.19).
- 11/03/2019#5300978Cambio de domicilio social
HULLARO XXI SL. Cambio de domicilio social. AVDA ARAGON 30 BAJO - LOCAL 11 (VALENCIA). Datos registrales. T 10636, L 7917, F 26, S 8, H V 186527, I/A 2 ( 5.03.19).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.