RECOBROS HISPANIA SL

Hoja M686937· NIF B88301486

Struck off · 07/05/2019Madrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2019

Legal information

Legal information for RECOBROS HISPANIA SL

NIF
Hoja registral
IRUS1000302892261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2019
LocalityMadrid
Register referenceTomo 38627 · Folio 143 · Hoja M686937
StatusLiquidada

Activity

RECOBROS HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 13 February 2019. The Spanish commercial register has published 7 filings for this company, from 13 February 2019 to 7 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCIAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RECOBROS HISPANIA SLPelaez Hurtado SheilaPelaez Hurtado SheilaCALL HISPANICA SOLUCIONES SLCALL HISPANICA SOLUC…

Beneficial owner (UBO)

Pelaez Hurtado Sheila100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

3 nodes Person Company
RECOBROS HISPANIA SLPelaez Hurtado SheilaPelaez Hurtado SheilaCALL HISPANICA SOLUCIONES SLCALL HISPANICA SOLUC…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 2
  2. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 2
  3. DisoluciónPublished 07/05/2019· Registered 26/04/2019· I/A 2
  4. ExtinciónPublished 07/05/2019· Registered 26/04/2019· I/A 2
  5. ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 1
  7. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 07/05/2019Disolución
  2. 07/05/2019Extinción
  3. 13/02/2019Declaración de unipersonalidad

    PELAEZ HURTADO SHEILA

Capital · events

  1. 13/02/2019Constitución
    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. 07/05/2019#5382793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECOBROS HISPANIA SL. Ceses/Dimisiones. Liquidador: PELAEZ HURTADO SHEILA. Adm. Unico: PELAEZ HURTADO SHEILA. Nombramientos. Liquidador: PELAEZ HURTADO SHEILA. Disolución. Voluntaria. Extinción. Datos registrales. T 38627 , F 143, S 8, H M 686937, I/…
  2. 13/02/2019#5255996
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECOBROS HISPANIA SL. Constitución. Comienzo de operaciones: 31.01.19. Objeto social: ACTIVIDADES DE LAS AGENCIAS DE COBROS Y DE INFORMACION COMERCIAL. Domicilio: C/ FUNDADORES 30 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2019

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 addressC/ FUNDADORES 30 (MADRID), 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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector