HYLKE INTERNACIONAL SL
Hoja M590458· NIF B87117941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2014
Legal information
Legal information for HYLKE INTERNACIONAL SL
Activity
HYLKE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 October 2014. The Spanish commercial register has published 7 filings for this company, from 13 November 2014 to 5 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS.
Directors and representatives
Directors
Former
- Rodriguez Rueda Antonio ManuelCeased on 27/12/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Rueda Antonio Manuel100 %
Individual · ultimate beneficial owner · since 13/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2018· Registered 27/12/2017· I/A 2
- NombramientosPublished 05/01/2018· Registered 27/12/2017· I/A 2
- DisoluciónPublished 05/01/2018· Registered 27/12/2017· I/A 2
- ExtinciónPublished 05/01/2018· Registered 27/12/2017· I/A 2
- ConstituciónPublished 13/11/2014· Registered 04/11/2014· I/A 1
- Declaración de unipersonalidadPublished 13/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 1
Changes
- 05/01/2018Disolución
- 05/01/2018Extinción
- 13/11/2014Declaración de unipersonalidad
RODRIGUEZ RUEDA ANTONIO MANUEL
Capital · events
- 13/11/2014ConstituciónInitial 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)
- 05/01/2018#10516912Ceses/DimisionesNombramientosDisoluciónExtinción
HYLKE INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RUEDA ANTONIO MANUEL. Nombramientos. Liquidador: RODRIGUEZ RUEDA ANTONIO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32802 , F 99, S 8, H M 590458, I/A 2 (27.12.17).
- 13/11/2014#3059793ConstituciónDeclaración de unipersonalidadNombramientos
HYLKE INTERNACIONAL SL. Constitución. Comienzo de operaciones: 13.10.14. Objeto social: COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. Domic…
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 2014
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.