LOS HAYONES SL

Hoja SE897· NIF B41414178

Struck off · 12/01/2021Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOS HAYONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCamas
Register referenceTomo 5758 · Folio 33 · Hoja SE897
StatusBaja

Activity

LOS HAYONES SL is a Sociedad Limitada (SL) with its registered office in Camas (Sevilla, Andalucía). The Spanish commercial register has published 17 filings for this company, from 30 November 2009 to 12 January 2021, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 19
  2. RevocacionesPublished 12/01/2021· Registered 04/01/2021· I/A 19
  3. DisoluciónPublished 12/01/2021· Registered 04/01/2021· I/A 19
  4. ExtinciónPublished 12/01/2021· Registered 04/01/2021· I/A 19
  5. Ceses/DimisionesPublished 18/07/2018· Registered 10/07/2018· I/A 18
  6. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 18
  7. ReeleccionesPublished 02/08/2016· Registered 21/07/2016· I/A 17
  8. Ceses/DimisionesPublished 10/07/2015· Registered 29/06/2015· I/A 16
  9. NombramientosPublished 10/07/2015· Registered 29/06/2015· I/A 16
  10. Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 15
  11. NombramientosPublished 07/11/2014· Registered 28/10/2014· I/A 14
  12. NombramientosPublished 31/10/2013· Registered 21/10/2013· I/A 13
  13. ReeleccionesPublished 05/09/2011· Registered 23/08/2011· I/A 12
  14. Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 11
  15. NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 11
  16. Ceses/DimisionesPublished 30/11/2009· Registered 17/11/2009· I/A 10
  17. NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 10

Changes

  1. 12/01/2021Disolución
  2. 12/01/2021Extinción
  3. 06/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2021#6198455
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    LOS HAYONES SL. Ceses/Dimisiones. Consejero: OLIVARES GUTIERREZ JOSE LUIS;OLIVARES TIRADO AGUSTIN;TEJERA RODRIGUEZ FRANCISCO JOSE;PADILLA ALTAMIRANO SILVIA. Cons.Del.Sol: OLIVARES TIRADO AGUSTIN. Consejero: GIL AREVALO JUAN NORBERTO;TEJERA MARTINEZ D…
  2. 18/07/2018#4971953
    Ceses/DimisionesNombramientos
    LOS HAYONES SL. Ceses/Dimisiones. Consejero: OLIVARES GUTIERREZ CAMILO. Nombramientos. Consejero: OLIVARES TIRADO EMILIO. Datos registrales. T 5758 , F 32, S 8, H SE 897, I/A 18 (10.07.18).
  3. 02/08/2016#3967610
    Reelecciones
    LOS HAYONES SL. Reelecciones. Consejero: OLIVARES GUTIERREZ CAMILO;OLIVARES GUTIERREZ JOSE LUIS;OLIVARES TIRADO AGUSTIN;TEJERA RODRIGUEZ FRANCISCO JOSE;PADILLA ALTAMIRANO SILVIA. Cons.Del.Sol: OLIVARES TIRADO AGUSTIN. Consejero: GIL AREVALO JUAN NORB…
  4. 10/07/2015#3410413
    Ceses/DimisionesNombramientos
    LOS HAYONES SL. Ceses/Dimisiones. Consejero: OLIVARES GUTIERREZ MANUEL. Nombramientos. Consejero: OLIVARES GONZALEZ MATEO. Datos registrales. T 5758 , F 32, S 8, H SE 897, I/A 16 (29.06.15).
  5. 06/04/2015#3268444
    Modificaciones estatutarias
    LOS HAYONES SL. Modificaciones estatutarias. 19. Duración del cargo de administrador y Retribución.-. Datos registrales. T 5758 , F 31, S 8, H SE 897, I/A 15 (25.03.15).
  6. 07/11/2014#3054408
    Nombramientos
    LOS HAYONES SL. Nombramientos. Cons.Del.Sol: TEJERA MARTINEZ DANIEL. Datos registrales. T 5758 , F 31, S 8, H SE 897, I/A 14 (28.10.14).
  7. 31/10/2013#2517752
    Nombramientos
    LOS HAYONES SL. Nombramientos. Apoderado: TEJERA MARTINEZ DANIEL. Datos registrales. T 2991 , F 100, S 8, H SE 897, I/A 13 (21.10.13).
  8. 05/09/2011#1366047
    Reelecciones
    LOS HAYONES SL. Reelecciones. Consejero: OLIVARES GUTIERREZ CAMILO;OLIVARES GUTIERREZ JOSE LUIS;OLIVARES TIRADO AGUSTIN;TEJERA RODRIGUEZ FRANCISCO JOSE;PADILLA ALTAMIRANO SILVIA;OLIVARES GUTIERREZ MANUEL. Cons.Del.Sol: OLIVARES TIRADO AGUSTIN. Consej…
  9. 15/11/2010#945608
    Ceses/DimisionesNombramientos
    LOS HAYONES SL. Ceses/Dimisiones. Presidente: TEJERA RODRIGUEZ FRANCISCO JOSE. Secretario: OLIVARES TIRADO AGUSTIN. Nombramientos. Presidente: OLIVARES TIRADO AGUSTIN. Secretario: TEJERA MARTINEZ DANIEL. Datos registrales. T 2991 , F 99, S 8, H SE 89…
  10. 30/11/2009#489828
    Ceses/DimisionesNombramientos
    LOS HAYONES SL. Ceses/Dimisiones. Consejero: TEJERA RODRIGUEZ MAXIMILIANO. Cons.Del.Sol: TEJERA RODRIGUEZ MAXIMILIANO. Presidente: TEJERA RODRIGUEZ MAXIMILIANO. Nombramientos. Consejero: TEJERA MARTINEZ DANIEL. Presidente: TEJERA RODRIGUEZ FRANCISCO …

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCamas, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province