PRIMERA HIPOTESIS SL
Hoja M263037· NIF B82626169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRIMERA HIPOTESIS SL
Activity
PRIMERA HIPOTESIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 1 April 2011 to 15 December 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Newman Stephen KCeased on 04/12/2014Administrador Solidario
- LONDON & MADRID PROPERTIES SLCeased on 04/12/2014Liquidador
Authorised representatives
Former
- Aguirre Gil De Biedma SantiagoCeased on 04/12/2014Representante
- Iglesias Rovira LuciaCeased on 04/12/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/01/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LONDON & MADRID PROPERTIES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2014· Registered 04/12/2014· I/A 17
- NombramientosPublished 15/12/2014· Registered 04/12/2014· I/A 17
- DisoluciónPublished 15/12/2014· Registered 04/12/2014· I/A 17
- ExtinciónPublished 15/12/2014· Registered 04/12/2014· I/A 17
- Declaración de unipersonalidadPublished 09/01/2013· Registered 28/12/2012· I/A 16
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 15
Changes
- 15/12/2014Disolución
- 15/12/2014Extinción
- 09/01/2013Declaración de unipersonalidad
LONDON & MADRID PROPERTIES SL
Timeline (BORME)
- 15/12/2014#3109678Ceses/DimisionesNombramientosDisoluciónExtinción
PRIMERA HIPOTESIS SL. Ceses/Dimisiones. Adm. Solid.: NEWMAN STEPHEN K.;AGUIRRE GIL DE BIEDMA SANTIAGO. Nombramientos. Liquidador: LONDON & MADRID PROPERTIES SL. Representan: AGUIRRE GIL DE BIEDMA SANTIAGO. Disolución. Voluntaria. Extinción. Datos reg… - 09/01/2013#10456567Declaración de unipersonalidad
PRIMERA HIPOTESIS SL. Declaración de unipersonalidad. Socio único: LONDON & MADRID PROPERTIES SL. Datos registrales. T 24952 , F 166, S 8, H M 263037, I/A 16 (28.12.12).
- 01/04/2011#1152081Nombramientos
PRIMERA HIPOTESIS SL. Nombramientos. Apoderado: IGLESIAS ROVIRA LUCIA. Datos registrales. T 24952 , F 166, S 8, H M 263037, I/A 15 (22.03.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.