VAN HOOFF & PLUG SL

Hoja M596208· NIF B87192225

Struck off · 06/03/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2015

Legal information

Legal information for VAN HOOFF & PLUG SL

NIF
Hoja registral
IRUS1000294008759
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2015
LocalitySan Sebastián de los Reyes
Register referenceTomo 33127 · Folio 219 · Hoja M596208
StatusLiquidada

Activity

VAN HOOFF & PLUG SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 March 2015. The Spanish commercial register has published 8 filings for this company, from 2 March 2015 to 6 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene por objeto: La consultoría relacionada con exposiciones, convenciones, congresos y convenciones.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
VAN HOOFF & PLUG SLVan Hoof Chantal Catharina JeannineVan Hoof Chantal Cat…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 3
  2. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 3
  3. DisoluciónPublished 06/03/2020· Registered 28/02/2020· I/A 3
  4. ExtinciónPublished 06/03/2020· Registered 28/02/2020· I/A 3
  5. Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 2
  6. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 2
  7. ConstituciónPublished 02/03/2015· Registered 23/02/2015· I/A 1
  8. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 06/03/2020Disolución
  2. 06/03/2020Extinción

Capital · events

  1. 02/03/2015Constitución
    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. 06/03/2020#5830670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VAN HOOFF & PLUG SL. Ceses/Dimisiones. Adm. Unico: VAN HOOF CHANTAL CATHARINA JEANNINE. Nombramientos. Liquidador: VAN HOOF CHANTAL CATHARINA JEANNINE. Disolución. Voluntaria. Extinción. Datos registrales. T 33127 , F 219, S 8, H M 596208, I/A 3 (28.…
  2. 16/11/2015#3585815
    Ceses/DimisionesNombramientos
    VAN HOOFF & PLUG SL. Ceses/Dimisiones. Adm. Mancom.: PLUG PETRUS JOHANNES;VAN HOOF CHANTAL CATHARINA JEANNINE. Nombramientos. Adm. Unico: VAN HOOF CHANTAL CATHARINA JEANNINE. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  3. 02/03/2015#3216117
    ConstituciónNombramientos
    VAN HOOFF & PLUG SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: La Sociedad tiene por objeto: La consultoría relacionada con exposiciones, convenciones, congresos y convenciones. Domicilio: PASEO DEL PERU 37 B (SAN SEBASTIAN DE L…

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 2015

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 addressPASEO DEL PERU 37 B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector