N H L INVERSIONES SL

Hoja MU30127· NIF B73014177

Struck off · 23/12/2013Murcia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for N H L INVERSIONES SL

NIF
Hoja registral
IRUS1000404829565
Legal formSociedad Limitada (SL)
Register referenceTomo 1532 · Folio 35 · Hoja MU30127
StatusLiquidada

Activity

N H L INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 6 April 2009 to 23 December 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
N H L INVERSIONES SLJose Fernando Martinez BlancoJose Fernando Martin…BROADBAND OPTICAL ACCESS SABROADBAND OPTICAL AC…PLANIFICACIONES GESTIONES Y ESTUDIOS SLPLANIFICACIONES GEST…CONOFER SLCONOFER SLHOQUE INNOVACION INMOBILIARIA SOCIEDAD LIMITADA EN LIQUIDACIONHOQUE INNOVACION INM…CAMPING CARTAGONOVA SLCAMPING CARTAGONOVA …INVERSIONES DE HOTELES Y RESTAURANTES DE ESPAÑA SAINVERSIONES DE HOTEL…CONFECCIONES LOBATO SACONFECCIONES LOBATO …ALBERTO ROMERO ELECTRIFICACIONES SA SUCURSAL EN FERROLALBERTO ROMERO ELECT…LAS RAMBLAS CATERING SALAS RAMBLAS CATERING…EDICIONES MANIFIESTO SAEDICIONES MANIFIESTO…CARTERA SIX SLCARTERA SIX SLCENTRAL DE EDICIONES Y SERVICIOS ELECTORALES SLCENTRAL DE EDICIONES…PAELLAS Y CABAS SLPAELLAS Y CABAS SLPARQUE COMERCIAL LA ALDEHUELA SLPARQUE COMERCIAL LA …PARQUE MARITIMO ANAGA SAPARQUE MARITIMO ANAG…SERVICIOS AUXILIARES DE TELECOMUNICACION SASERVICIOS AUXILIARES…

Cap table · shareholdings

  • DELFOS 2002 SL100 %

    Legal entity · since 06/04/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
N H L INVERSIONES SLDELFOS 2002 SLDELFOS 2002 SLALFOQUE SLALFOQUE SL

Beneficial owner (UBO)

DELFOS 2002 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 06/04/2009

Beneficial owner network map

3 nodes Person Company
N H L INVERSIONES SLDELFOS 2002 SLDELFOS 2002 SLALFOQUE SLALFOQUE SL

Registered actos

  1. DisoluciónPublished 23/12/2013· Registered 07/11/2012· I/A 10
  2. ExtinciónPublished 23/12/2013· Registered 07/11/2012· I/A 10
  3. Ceses/DimisionesPublished 18/11/2011· Registered 10/11/2011· I/A 8
  4. NombramientosPublished 18/11/2011· Registered 10/11/2011· I/A 8
  5. RevocacionesPublished 06/04/2009· Registered 27/03/2009· I/A 7
  6. NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 7
  7. Declaración de unipersonalidadPublished 06/04/2009· Registered 27/03/2009· I/A 6
  8. Ceses/DimisionesPublished 06/04/2009· Registered 27/03/2009· I/A 6
  9. NombramientosPublished 06/04/2009· Registered 27/03/2009· I/A 6

Changes

  1. 23/12/2013Disolución
  2. 23/12/2013Extinción
  3. 06/04/2009Declaración de unipersonalidad

    DELFOS 2002 SL

Timeline (BORME)

  1. 23/12/2013#2597989
    DisoluciónExtinción
    N H L INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 1532 , F 35, S 8, H MU 30127, I/A 10 ( 7.11.12).
  2. 05/06/2012#1755409
    Cambio de identidad del socio único
    N H L INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DELFOS INTERNACIONAL 2002 SL. Datos registrales. T 1532 , F 35, S 8, H MU 30127, I/A 9 (25.05.12).
  3. 18/11/2011#1463588
    Ceses/DimisionesNombramientos
    N H L INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: JOSE RAMON CARABANTE DE LA PLAZA. Nombramientos. Adm. Unico: JOSE FERNANDO MARTINEZ BLANCO. Datos registrales. T 1532 , F 35, S 8, H MU 30127, I/A 8 (10.11.11).
  4. 06/04/2009#157990
    RevocacionesNombramientos
    N H L INVERSIONES SL. Revocaciones. Apoderado: LUIS CARABANTE DE LA PLAZA. Nombramientos. Apoderado: JOSE RAMON CARABANTE AGUILERA. Datos registrales. T 1532 , F 34, S 8, H MU 30127, I/A 7 (27.03.09).
  5. 06/04/2009#157989
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    N H L INVERSIONES SL. Declaración de unipersonalidad. Socio único: DELFOS 2002 SL. Ceses/Dimisiones. Adm. Unico: PALATINO 2002 SL. Nombramientos. Adm. Unico: JOSE RAMON CARABANTE DE LA PLAZA. Datos registrales. T 1532 , F 34, S 8, H MU 30127, I/A 6 (…

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.

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 addressMurcia
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 — Murcia — are listed together, with their address.

Prospect this province