SH REUNIDOS SA

Hoja M183626· NIF A81598153

Struck off · 15/07/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SH REUNIDOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilBIZKAIA
Register referenceTomo 11694 · Folio 196 · Hoja M183626
StatusExtinguida

Activity

SH REUNIDOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 27 January 2010 to 15 July 2015, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 12
  2. DisoluciónPublished 15/07/2015· Registered 07/07/2015· I/A 12
  3. ExtinciónPublished 15/07/2015· Registered 07/07/2015· I/A 12
  4. Cambio de domicilio socialPublished 10/12/2013· Registered 28/11/2013· I/A 11
  5. Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 10
  6. NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 10
  7. Modificaciones estatutariasPublished 24/06/2011· Registered 13/06/2011· I/A 10

Changes

  1. 15/07/2015Disolución
  2. 15/07/2015Extinción
  3. 10/12/2013Cambio de domicilio social

    CRA DE SAN JERONIMO 15 - SEGUNDO, PALACIO DE MIRAF (MADRID)

  4. 24/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2015#3416642
    Ceses/DimisionesDisoluciónExtinción
    SH REUNIDOS SA. Ceses/Dimisiones. Adm. Unico: GARCIA EGOCHEAGA CADAVAL JORGE. Disolución. Fusion. Extinción. Datos registrales. T 11694 , F 196, S 8, H M 183626, I/A 12 ( 7.07.15).
  2. 10/12/2013#2577852
    Cambio de domicilio social
    SH REUNIDOS SA. Cambio de domicilio social. CRA DE SAN JERONIMO 15 - SEGUNDO, PALACIO DE MIRAF (MADRID). Datos registrales. T 11694 , F 196, S 8, H M 183626, I/A 11 (28.11.13).
  3. 24/06/2011#1273729
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SH REUNIDOS SA. Ceses/Dimisiones. Adm. Mancom.: CADAVAL FERNANDEZ MARGARITA MARIA DEL MAR;GARCIA EGOCHEAGA CADAVAL LAURA. Nombramientos. Adm. Unico: GARCIA EGOCHEAGA CADAVAL JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 27/01/2010#559265
    SH REUNIDOS SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 11694 , F 195, S 8, H M 183626, I/A 9 (15.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCRA DE SAN JERONIMO 15 - SEGUNDO, PALACIO DE MIRAF (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province