MCCROWLEY & HUGHES SL

Hoja M552277· NIF B86643913

Struck off · 10/07/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/02/2013

Legal information

Legal information for MCCROWLEY & HUGHES SL

NIF
Hoja registral
IRUS1000289994599
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/02/2013
LocalityAlcobendas
Register referenceTomo 30691 · Folio 141 · Hoja M552277
StatusLiquidada

Activity

MCCROWLEY & HUGHES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 21 February 2013. The Spanish commercial register has published 11 filings for this company, from 21 February 2013 to 10 July 2018, across 10 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
MCCROWLEY & HUGHES SLCatala Espinosa Francisco AntonioCatala Espinosa Fran…Vila Ramos Marta PilarVila Ramos Marta Pil…MURIAS DIVERSION SLMURIAS DIVERSION SLINVICTA PHARMA INVESTMENTS SLINVICTA PHARMA INVES…INITIUMPHARMA2 SLINITIUMPHARMA2 SLINVICPHARMA2 SLINVICPHARMA2 SLMICBIOPHARMA2 SLMICBIOPHARMA2 SLMIC&PHARMA SLMIC&PHARMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MCCROWLEY & HUGHES SLYES PHARMA IBERICA HOLDING SLYES PHARMA IBERICA H…

Beneficial owner (UBO)

YES PHARMA IBERICA HOLDING SL100 %Vigente

Legal entity · since 04/06/2018

Beneficial owner network map

2 nodes Person Company
MCCROWLEY & HUGHES SLYES PHARMA IBERICA HOLDING SLYES PHARMA IBERICA H…

Registered actos

  1. DisoluciónPublished 10/07/2018· Registered 03/07/2018· I/A 4
  2. ExtinciónPublished 10/07/2018· Registered 03/07/2018· I/A 4
  3. Declaración de unipersonalidadPublished 04/06/2018· Registered 28/05/2018· I/A 3
  4. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 2
  5. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 2
  6. Ampliación de capitalPublished 07/06/2017· Registered 30/05/2017· I/A 2
  7. Modificaciones estatutariasPublished 07/06/2017· Registered 30/05/2017· I/A 2
  8. Cambio de domicilio socialPublished 07/06/2017· Registered 30/05/2017· I/A 2
  9. Cambio de objeto socialPublished 07/06/2017· Registered 30/05/2017· I/A 2
  10. ConstituciónPublished 21/02/2013· Registered 12/02/2013· I/A 1
  11. NombramientosPublished 21/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 10/07/2018Disolución
  2. 10/07/2018Extinción
  3. 04/06/2018Declaración de unipersonalidad

    YES PHARMA IBERICA HOLDING SL

  4. 07/06/2017Cambio de domicilio social

    CTRA FUENCARRAL S/N - EDIFICIO NET-PHARMA (ALCOBENDAS)

  5. 07/06/2017Cambio de objeto social

    EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS Y PARTICULARES.

  6. 07/06/2017Modificaciones estatutarias

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 21/02/2013Constitución
    Initial capital: 3 000,00 €

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. 10/07/2018#4960062
    DisoluciónExtinción
    MCCROWLEY & HUGHES SL. Disolución. Fusion. Extinción. Datos registrales. T 30691 , F 141, S 8, H M 552277, I/A 4 ( 3.07.18).
  2. 04/06/2018#4908429
    Declaración de unipersonalidad
    MCCROWLEY & HUGHES SL. Declaración de unipersonalidad. Socio único: YES PHARMA IBERICA HOLDING SL. Datos registrales. T 30691 , F 141, S 8, H M 552277, I/A 3 (28.05.18).
  3. 07/06/2017#4408060
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MCCROWLEY & HUGHES SL. Ceses/Dimisiones. Adm. Unico: VILA RAMOS MARTA PILAR. Nombramientos. Adm. Solid.: VILA RAMOS MARTA PILAR;CATALA ESPINOSA FRANCISCO ANTONIO. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Mo…
  4. 21/02/2013#2138824
    ConstituciónNombramientos
    MCCROWLEY & HUGHES SL. Constitución. Comienzo de operaciones: 28.01.13. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS Y PARTICULARES, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, FINANCIERO, CONTABLE, LABORAL;Dom…

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 2013

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 addressCTRA FUENCARRAL S/N - EDIFICIO NET-PHARMA (ALCOBENDAS), Alcobendas, Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector