INVERSIONES HAVETALIN SL

Hoja M575868· NIF B86941184

Struck off · 29/08/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2014

Legal information

Legal information for INVERSIONES HAVETALIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2014
LocalityVillanueva de la Cañada
Register referenceTomo 32003 · Folio 213 · Hoja M575868
StatusBaja

Activity

INVERSIONES HAVETALIN SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 11 March 2014. The Spanish commercial register has published 9 filings for this company, from 11 March 2014 to 29 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EXPLOTACION DE UNA AGENCIA DE PUBLICIDAD Y, CONSECUENTEMENTE, EL DESARROLLO DE LAS SIGUIENTES ACTIVIDADES: IMPRENTA, ENCUADERNACION,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 4
  2. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 4
  3. DisoluciónPublished 29/08/2022· Registered 22/08/2022· I/A 4
  4. ExtinciónPublished 29/08/2022· Registered 22/08/2022· I/A 4
  5. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 3
  6. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 3
  7. NombramientosPublished 11/03/2014· Registered 28/02/2014· I/A 2
  8. ConstituciónPublished 11/03/2014· Registered 27/02/2014· I/A 1
  9. NombramientosPublished 11/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 29/08/2022Disolución
  2. 29/08/2022Extinción

Capital · events

  1. 11/03/2014Constitución
    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. 29/08/2022#7139505
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES HAVETALIN SL. Ceses/Dimisiones. Adm. Unico: RODILLA PEREZ DE VILLAR CARLOS. Nombramientos. Liquidador: RODILLA PEREZ DE VILLAR CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 32003 , F 213, S 8, H M 575868, I/A 4 (22.08.22…
  2. 02/02/2017#4225973
    Ceses/DimisionesNombramientos
    INVERSIONES HAVETALIN SL. Ceses/Dimisiones. Adm. Solid.: RODILLA GARCIA-NIETO BERNARDO;RODILLA PEREZ DE VILLAR ANTONIO. Nombramientos. Adm. Unico: RODILLA PEREZ DE VILLAR CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  3. 11/03/2014#2711198
    Nombramientos
    INVERSIONES HAVETALIN SL. Nombramientos. Apoderado: RODILLA PEREZ DE VILLAR CARLOS. Datos registrales. T 32003 , F 212, S 8, H M 575868, I/A 2 (28.02.14).
  4. 11/03/2014#2711197
    ConstituciónNombramientos
    INVERSIONES HAVETALIN SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: EXPLOTACION DE UNA AGENCIA DE PUBLICIDAD Y, CONSECUENTEMENTE, EL DESARROLLO DE LAS SIGUIENTES ACTIVIDADES: IMPRENTA, ENCUADERNACION,. Domicilio: C/ CASTILLO DE …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE LOARRE 15 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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