HUNTSDALE SL

Hoja M657931· NIF B87977658

Struck off · 23/01/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2017

Legal information

Legal information for HUNTSDALE SL

NIF
Hoja registral
IRUS1000300150028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2017
LocalityMadrid
Register referenceTomo 36704 · Folio 195 · Hoja M657931
Former names
HUNTSDALE SL EN LIQUIDACION2022-09-09
StatusLiquidada

Activity

HUNTSDALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2017. The Spanish commercial register has published 15 filings for this company, from 2 January 2018 to 23 January 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
HUNTSDALE SLDiaz De Bustamante Y Terminel Francisco JavierDiaz De Bustamante Y…ADELA INVERSIONES SLADELA INVERSIONES SLCHINA HARBOUR CONCESSIONS COMPANY SLCHINA HARBOUR CONCES…ARROW ESPANA HOLDING SLARROW ESPANA HOLDING…LIVAN HOME SLLIVAN HOME SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
HUNTSDALE SLBeaumont Summit Finance DacBeaumont Summit Fina…TILLATOBA SLTILLATOBA SLDUNDOG INVEST SLDUNDOG INVEST SLPARKSLEY SPAIN SLPARKSLEY SPAIN SL

Beneficial owner (UBO)

Beaumont Summit Finance Dac100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

5 nodes Person Company
HUNTSDALE SLBeaumont Summit Finance DacBeaumont Summit Fina…TILLATOBA SLTILLATOBA SLDUNDOG INVEST SLDUNDOG INVEST SLPARKSLEY SPAIN SLPARKSLEY SPAIN SL

Registered actos

  1. ExtinciónPublished 23/01/2023· Registered 16/01/2023· I/A 10
  2. Ceses/DimisionesPublished 09/09/2022· Registered 02/09/2022· I/A 9
  3. NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 9
  4. DisoluciónPublished 09/09/2022· Registered 02/09/2022· I/A 9
  5. Modificaciones estatutariasPublished 25/03/2020· Registered 18/03/2020· I/A 8
  6. Cambio de domicilio socialPublished 25/01/2019· Registered 14/01/2019· I/A 7
  7. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 6
  8. Ceses/DimisionesPublished 16/11/2018· Registered 02/11/2018· I/A 5
  9. NombramientosPublished 16/11/2018· Registered 02/11/2018· I/A 5
  10. Ceses/DimisionesPublished 25/04/2018· Registered 16/04/2018· I/A 3
  11. NombramientosPublished 25/04/2018· Registered 16/04/2018· I/A 3
  12. Declaración de unipersonalidadPublished 15/02/2018· Registered 06/02/2018· I/A 2
  13. ConstituciónPublished 02/01/2018· Registered 21/12/2017· I/A 1
  14. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 1

Changes

  1. 23/01/2023Extinción
  2. 09/09/2022Cambio de denominación social

    HUNTSDALE SL→HUNTSDALE SL EN LIQUIDACION

  3. 09/09/2022Disolución
  4. 25/03/2020Modificaciones estatutarias
  5. 25/01/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112, - PLANTA CUARTA (MADRID)

  6. 15/02/2018Declaración de unipersonalidad

    BEAUMONT SUMMIT FINANCE DAC

Capital · events

  1. 02/01/2018Constitución
    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. 23/01/2023#7344293
    Extinción
    HUNTSDALE SL. Extinción. Datos registrales. T 36704 , F 195, S 8, H M 657931, I/A 10 (16.01.23).
  2. 09/09/2022#7153084

    Company name: HUNTSDALE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HUNTSDALE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Nombramientos. Liquidador: DIAZ DE BUSTAMANTE Y TERMINEL FRANCISCO JAVIER. Disolución. Voluntaria. Datos registrales. T 36704 , F 194, S 8, …
  3. 25/03/2020#5857509
    Modificaciones estatutarias
    HUNTSDALE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES Y SE INCORPORA UNO NUEVO EL 8BIS... Datos registrales. T 36704 , F 194, S 8, H M 657931, I/A 8 (18.03.20).
  4. 25/01/2019#5224671
    Cambio de domicilio social
    HUNTSDALE SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112, - PLANTA CUARTA (MADRID). Datos registrales. T 36704 , F 194, S 8, H M 657931, I/A 7 (14.01.19).
  5. 29/11/2018#5152575
    Nombramientos
    HUNTSDALE SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 36704 , F 193, S 8, H M 657931, I/A 6 (22.11.18).
  6. 16/11/2018#5130798
    Ceses/DimisionesNombramientos
    HUNTSDALE SL. Ceses/Dimisiones. Adm. Unico: GARRIGUES CALDERON MARIA-BELEN. Nombramientos. Adm. Mancom.: OLIVES CANTALEJO DAVID;GARRIGUES CALDERON BELEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  7. 04/06/2018#4908084
    Cambio de identidad del socio único
    HUNTSDALE SL. Sociedad unipersonal. Cambio de identidad del socio único: SEVENTEEN CATTAIL S.A.R.L. Datos registrales. T 36704 , F 192, S 8, H M 657931, I/A 4 (24.05.18).
  8. 25/04/2018#4854555
    Ceses/DimisionesNombramientos
    HUNTSDALE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ DE SANTOS ANTONIO;GARRIGUES CALDERON BELEN;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: GARRIGUES CALDERON MARIA-BELEN. Otros conceptos: Cambio del Organo de Administración: Admi…
  9. 15/02/2018#4749371
    Declaración de unipersonalidad
    HUNTSDALE SL. Declaración de unipersonalidad. Socio único: BEAUMONT SUMMIT FINANCE DAC. Datos registrales. T 36704 , F 191, S 8, H M 657931, I/A 2 ( 6.02.18).
  10. 02/01/2018#10510441
    ConstituciónNombramientos
    HUNTSDALE SL. Constitución. Comienzo de operaciones: 5.12.17. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 131 (MADRID). Capi…

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 2017

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/ PRINCIPE DE VERGARA 112, - PLANTA CUARTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector