LA HISPANO IGUALADINA SA

Hoja B103745· NIF A08001646

Struck off · 04/11/2010Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LA HISPANO IGUALADINA SA

NIF
Hoja registral
IRUS1000334025965
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41267 · Folio 182 · Hoja B103745
StatusLiquidada

Activity

LA HISPANO IGUALADINA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 4 November 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

EL TRANSPORTE DE PASAJEROS Y MERCANCIAS POR MEDIO DE VEHICULOS AUTOMOVILES,AUTOBUS O AUTOCAMIONES DE CUALQUIER SISTEMA DE CONDUCCION O TRANSPORTE,SEACUAL SEA SU MEDIO DE PROPULSION O DE OPERACION,E INDISTINTAMENTE ...

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/11/2010· Registered 25/10/2010· I/A 67
  2. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 66
  3. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 65
  4. Cambio de objeto socialPublished 29/06/2009· Registered 17/06/2009· I/A 64
  5. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 63
  6. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 62
  7. RevocacionesPublished 15/06/2009· Registered 29/05/2009· I/A 61
  8. NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 61
  9. Modificaciones estatutariasPublished 15/06/2009· Registered 29/05/2009· I/A 61

Changes

  1. 04/11/2010Extinción
  2. 29/06/2009Cambio de objeto social

    EL TRANSPORTE DE PASAJEROS Y MERCANCIAS POR MEDIO DE VEHICULOS AUTOMOVILES,AUTOBUS O AUTOCAMIONES DE CUALQUIER SISTEMA DE CONDUCCION O TRANSPORTE,SEACUAL SEA SU MEDIO DE PROPULSION O DE OPERACION,E INDISTINTAMENTE ...

  3. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2010#933157
    Extinción
    LA HISPANO IGUALADINA SA. Extinción. Datos registrales. T 41267 , F 182, S 8, H B 103745, I/A 67 (25.10.10).
  2. 25/08/2010#855574
    Nombramientos
    LA HISPANO IGUALADINA SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41267 , F 181, S 8, H B 103745, I/A 66 (12.08.10).
  3. 28/06/2010#781962
    Nombramientos
    LA HISPANO IGUALADINA SA. Nombramientos. AUDIT.CUENT.: CENTURY AUDITORES SA. Datos registrales. T 41267 , F 181, S 8, H B 103745, I/A 65 (17.06.10).
  4. 29/06/2009#280983
    Cambio de objeto social
    LA HISPANO IGUALADINA SA. Cambio de objeto social. EL TRANSPORTE DE PASAJEROS Y MERCANCIAS POR MEDIO DE VEHICULOS AUTOMOVILES,AUTOBUS O AUTOCAMIONES DE CUALQUIER SISTEMA DE CONDUCCION O TRANSPORTE,SEACUAL SEA SU MEDIO DE PROPULSION O DE OPERACION,E I…
  5. 23/06/2009#271881
    Nombramientos
    LA HISPANO IGUALADINA SA. Nombramientos. APODERADO: PIER LUIGI DA CAMPO;VIÑAU TERROJON JORDI. Datos registrales. T 35659 , F 200, S 8, H B 103745, I/A 63 (10.06.09).
  6. 23/06/2009#271879
    Nombramientos
    LA HISPANO IGUALADINA SA. Nombramientos. APODERADO: GOMEZ PIÑA JUAN MANUEL;URIZ SANTE JESUS. Datos registrales. T 35659 , F 199, S 8, H B 103745, I/A 62 (10.06.09).
  7. 15/06/2009#255892
    RevocacionesNombramientosModificaciones estatutarias
    LA HISPANO IGUALADINA SA. Revocaciones. CONSEJERO: ALSINA DIEZ FRANCISCO JAVIER. PRESIDENTE: ALSINA DIEZ FRANCISCO JAVIER. CONSEJERO: ALSINA CERDA MARIA TERESA. SECRETARIO: ALSINA CERDA MARIA TERESA. CONSEJERO: ALSINA CERDA JAVIER. VICEPRESIDEN: ALSI…

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 addressAVDA. MESTRE MONTANER, 50, BARCELONA, IGUALADA
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 — Barcelona — are listed together, with their address.

Prospect this province