L H A 4 SA

Hoja M85584· NIF A78816279

Struck off · 08/03/2017Madrid
Legal form :
Sociedad Anónima (SA)
Share capital :
60 101,21 €

Legal information

Legal information for L H A 4 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 101,21 €
Registro MercantilMADRID
Register referenceTomo 5226 · Folio 167 · Hoja M85584
StatusExtinguida

Activity

L H A 4 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 28 March 2012 to 8 March 2017, across 6 distinct types of filing. Its registered share capital is 60 101,21 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 9
  2. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 9
  3. Reducción de capitalPublished 08/03/2017· Registered 28/02/2017· I/A 9
  4. DisoluciónPublished 08/03/2017· Registered 28/02/2017· I/A 9
  5. ExtinciónPublished 08/03/2017· Registered 28/02/2017· I/A 9
  6. NombramientosPublished 15/04/2016· Registered 06/04/2016· I/A 8
  7. ReeleccionesPublished 15/04/2016· Registered 06/04/2016· I/A 8
  8. NombramientosPublished 23/07/2014· Registered 15/07/2014· I/A 7
  9. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 6
  10. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 6
  11. ReeleccionesPublished 28/03/2012· Registered 15/03/2012· I/A 6

Capital · events

  1. 08/03/2017Reducción de capital
    Resulting capital: 60 101,21 €

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. 08/03/2017#4280912
    Ceses/DimisionesNombramientosReducción de capitalDisoluciónExtinción
    L H A 4 SA. Ceses/Dimisiones. Presidente: HERNANDEZ DE MERCADO JOSE. Secretario: HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: HERNANDEZ DE MERCADO JOSE;HERNANDEZ DE MERCADO MIGUEL IGNACIO;HERNANDEZ DE MERCADO MARIA LUISA. Cons.Del.Sol: HERNANDEZ D…
  2. 15/04/2016#3814064
    NombramientosReelecciones
    L H A 4 SA. Nombramientos. Cons.Del.Sol: HERNANDEZ DE MERCADO JOSE;HERNANDEZ DE MERCADO MIGUEL IGNACIO. Consejero: HERNANDEZ DE MERCADO FUENCISLA. Reelecciones. Presidente: HERNANDEZ DE MERCADO JOSE. Secretario: HERNANDEZ DE MERCADO MIGUEL IGNACIO. C…
  3. 23/07/2014#2904059
    Nombramientos
    L H A 4 SA. Nombramientos. Auditor: FEDATA AUDITORES SLP. Datos registrales. T 5226 , F 167, S 8, H M 85584, I/A 7 (15.07.14).
  4. 28/03/2012#1661902
    Ceses/DimisionesNombramientosReelecciones
    L H A 4 SA. Ceses/Dimisiones. Consejero: ASENSIO MENDEZ JUAN. Cons.Del.Sol: ASENSIO MENDEZ JUAN. Nombramientos. Consejero: HERNANDEZ DE MERCADO MARIA LUISA. Cons.Del.Sol: HERNANDEZ DE MERCADO MIGUEL IGNACIO;HERNANDEZ DE MERCADO JOSE. Reelecciones. Pr…

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

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 addressMadrid
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