LITTLE HARBOR SL

Hoja M511151· NIF B86089042

Struck off · 02/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 001,00 €
Incorporation :
31/01/2011

Legal information

Legal information for LITTLE HARBOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital16 001,00 €
Incorporation date31/01/2011
LocalityMadrid
Register referenceTomo 28383 · Folio 168 · Hoja M511151
StatusBaja

Activity

LITTLE HARBOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2011. The Spanish commercial register has published 9 filings for this company, from 31 January 2011 to 2 February 2017, across 7 distinct types of filing. Its registered share capital is 16 001,00 €. It appears in the register as “Baja”.

Corporate purpose

EXLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 24/01/2017· I/A 4
  2. RevocacionesPublished 02/02/2017· Registered 24/01/2017· I/A 4
  3. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 4
  4. DisoluciónPublished 02/02/2017· Registered 24/01/2017· I/A 4
  5. ExtinciónPublished 02/02/2017· Registered 24/01/2017· I/A 4
  6. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 3
  7. Ampliación de capitalPublished 14/05/2013· Registered 06/05/2013· I/A 2
  8. ConstituciónPublished 31/01/2011· Registered 19/01/2011· I/A 1
  9. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 1

Changes

  1. 02/02/2017Disolución
  2. 02/02/2017Extinción

Capital · events

  1. 14/05/2013Ampliación de capital
    Resulting capital: 16 001,00 € (+10 001,00 €)
  2. 31/01/2011Constitución
    Initial capital: 6 000,00 €

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. 02/02/2017#4226303
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LITTLE HARBOR SL. Ceses/Dimisiones. Adm. Unico: FRAILE HILDEBRANDT ALVARO SANTIAGO. Revocaciones. Apo.Sol.: FRAILE ACOSTA RUFINO;HILDEBRANDT FERNANDEZ BEATRIZ. Nombramientos. Liquidador: FRAILE HILDEBRANDT ALVARO SANTIAGO. Disolución. Voluntaria. Ext…
  2. 15/07/2014#2892530
    Nombramientos
    LITTLE HARBOR SL. Nombramientos. Apo.Sol.: FRAILE ACOSTA RUFINO;HILDEBRANDT FERNANDEZ BEATRIZ. Datos registrales. T 28383 , F 166, S 8, H M 511151, I/A 3 ( 8.07.14).
  3. 14/05/2013#2272237
    Ampliación de capital
    LITTLE HARBOR SL. Ampliación de capital. Capital: 10.001,00 Euros. Resultante Suscrito: 16.001,00 Euros. Datos registrales. T 28383 , F 166, S 8, H M 511151, I/A 2 ( 6.05.13).
  4. 31/01/2011#1044595
    ConstituciónNombramientos
    LITTLE HARBOR SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: EXLOTACION DE TODO TIPO DE ESTABLECIMIENTOS DE HOSTELERIA. Domicilio: C/ BOLIVIA 5 BAJO C (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: FRAILE HILDEBRAND…

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 2011

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/ BOLIVIA 5 BAJO C (MADRID), 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