MARTIN HIDALGO SL

Hoja B40434· NIF B59065821

Struck off · 18/08/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 214 436,80 €

Legal information

Legal information for MARTIN HIDALGO SL

NIF
Hoja registral
IRUS1000315902863
Legal formSociedad Limitada (SL)
Share capital1 214 436,80 €
Register referenceTomo 36719 · Folio 97 · Hoja B40434
StatusLiquidada

Activity

MARTIN HIDALGO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 15 April 2011 to 18 August 2022, across 5 distinct types of filing. Its registered share capital is 1 214 436,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
MARTIN HIDALGO SLHORIZON LUX CAPITAL SLHORIZON LUX CAPITAL …HOMES SANT RAMON 2023 S.LHOMES SANT RAMON 202…ADAM CAPITAL SCR SAADAM CAPITAL SCR SAHORIZON LUX CAPITAL SLHORIZON LUX CAPITAL …

Registered actos

  1. Escisión totalPublished 18/08/2022· Registered 09/08/2022· I/A 20
  2. ExtinciónPublished 18/08/2022· Registered 09/08/2022· I/A 20
  3. Reducción de capitalPublished 11/02/2015· Registered 03/02/2015· I/A 19
  4. RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 18
  5. Cambio de domicilio socialPublished 28/07/2011· Registered 18/07/2011· I/A 17
  6. Reducción de capitalPublished 15/04/2011· Registered 05/04/2011· I/A 16
  7. Reducción de capitalPublished 15/04/2011· Registered 05/04/2011· I/A 15

Changes

  1. 18/08/2022Extinción
  2. 28/07/2011Cambio de domicilio social

    AV DE ROMA 10 B (CERDANYOLA DEL VALLES)

Capital · events

  1. 11/02/2015Reducción de capital
    Resulting capital: 1 214 436,80 €
  2. 15/04/2011Reducción de capital
    Resulting capital: 1 350 784,00 €
  3. 15/04/2011Reducción de capital
    Resulting capital: 1 418 957,60 €

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. 18/08/2022#7125394
    Escisión totalExtinción
    MARTIN HIDALGO SL. Escisión total. Sociedades beneficiarias de la escisión: MH SOLUCIONES ENERGETICAS S.L. MARTIN HIDALGO S.L. Extinción. Datos registrales. T 36719 , F 97, S 8, H B 40434, I/A 20 ( 9.08.22).
  2. 11/02/2015#3185823
    Reducción de capital
    MARTIN HIDALGO SL. Reducción de capital. Importe reducción: 136.347,20 Euros. Resultante Suscrito: 1.214.436,80 Euros. Datos registrales. T 36719 , F 96, S 8, H B 40434, I/A 19 ( 3.02.15).
  3. 14/01/2013#2066100
    Revocaciones
    MARTIN HIDALGO SL. Revocaciones. CONS. DELEG.: MARTIN HERAS ANTONIO JOSE. Datos registrales. T 36719 , F 96, S 8, H B 40434, I/A 18 ( 3.01.13).
  4. 28/07/2011#1317573
    Cambio de domicilio social
    MARTIN HIDALGO SL. Cambio de domicilio social. AV DE ROMA 10 B (CERDANYOLA DEL VALLES). Datos registrales. T 36719 , F 95, S 8, H B 40434, I/A 17 (18.07.11).
  5. 15/04/2011#1173951
    Reducción de capital
    MARTIN HIDALGO SL. Reducción de capital. Importe reducción: 68.173,60 Euros. Resultante Suscrito: 1.350.784,00 Euros. Datos registrales. T 36719 , F 95, S 8, H B 40434, I/A 16 ( 5.04.11).
  6. 15/04/2011#1173950
    Reducción de capital
    MARTIN HIDALGO SL. Reducción de capital. Importe reducción: 68.173,60 Euros. Resultante Suscrito: 1.418.957,60 Euros. Datos registrales. T 36719 , F 93, S 8, H B 40434, I/A 15 ( 5.04.11).

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 addressAV DE ROMA 10 B (CERDANYOLA DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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