PROYECTOS HEBAMALPA SL
Hoja MU50763· NIF B73348641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROYECTOS HEBAMALPA SL
Activity
PROYECTOS HEBAMALPA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 11 filings for this company, from 13 May 2010 to 4 April 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Antonio Luis Pagan SanchezCeased on 24/03/2011Administrador Único
- Gines Hernandez MartinezCeased on 24/03/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antonio Luis Pagan Sanchez100 %
Individual · ultimate beneficial owner · since 14/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2011· Registered 24/03/2011· I/A 4
- NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 4
- DisoluciónPublished 04/04/2011· Registered 24/03/2011· I/A 4
- ExtinciónPublished 04/04/2011· Registered 24/03/2011· I/A 4
- Declaración de unipersonalidadPublished 14/05/2010· Registered 06/05/2010· I/A 3
- Ceses/DimisionesPublished 14/05/2010· Registered 06/05/2010· I/A 3
- NombramientosPublished 14/05/2010· Registered 06/05/2010· I/A 3
- Modificaciones estatutariasPublished 14/05/2010· Registered 06/05/2010· I/A 3
- Ceses/DimisionesPublished 13/05/2010· Registered 05/05/2010· I/A 2
- NombramientosPublished 13/05/2010· Registered 05/05/2010· I/A 2
- Modificaciones estatutariasPublished 13/05/2010· Registered 05/05/2010· I/A 2
Changes
- 04/04/2011Disolución
- 04/04/2011Extinción
- 14/05/2010Declaración de unipersonalidad
ANTONIO LUIS PAGAN SANCHEZ
- 14/05/2010Modificaciones estatutarias
- 13/05/2010Modificaciones estatutarias
Timeline (BORME)
- 04/04/2011#1154618Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS HEBAMALPA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO LUIS PAGAN SANCHEZ. Liquidador: GINES HERNANDEZ MARTINEZ. Nombramientos. Liquidador: GINES HERNANDEZ MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 2174 , F 107, S 8, H … - 14/05/2010#720809Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS HEBAMALPA SL. Declaración de unipersonalidad. Socio único: ANTONIO LUIS PAGAN SANCHEZ. Ceses/Dimisiones. Adm. Mancom.: ANTONIO LUIS PAGAN SANCHEZ;GINES HERNANDEZ MARTINEZ. Nombramientos. Adm. Unico: ANTONIO LUIS PAGAN SANCHEZ. Modificacione… - 13/05/2010#718823Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS HEBAMALPA SL. Ceses/Dimisiones. Adm. Solid.: ANTONIO LUIS PAGAN SANCHEZ;GINES HERNANDEZ MARTINEZ. Nombramientos. Adm. Mancom.: GINES HERNANDEZ MARTINEZ;ANTONIO LUIS PAGAN SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administra…
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 — Murcia — are listed together, with their address.