• Company «Hoval España Calor Y Clima SL»

  • Last update: April 4, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20974531
Status Inactive since 6 years, 4 months ago
Province Madrid
Address Plaza De España 9 7º - Izquierda (Madrid).
Share capital 853,280.0 euros
Reason for dissolution Voluntaria.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Zion Claudio Eduardo 03/01/2013 04/04/2016
Liquidador Frick Peter Fabian 04/04/2016 04/04/2016
Adm. Unico Frick Peter Fabian 14/12/2012 04/04/2016
Adm. Unico Zion Claudio Eduardo 06/06/2012 14/12/2012
Apo.Sol. Perez-Mosso Nenninger Maria Eugenia Unknown 14/08/2012
Adm. Unico Rodriguez Aguirrebengoa Iñigo Maria Unknown 06/06/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Hoval España Calor Y Clima SL.

04

Apr 2016

Extinción


On 04/04/2016 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 159618 of 2016
Registry data: T 30514 , F 198, S 8, H M 549177, I/A 5

04

Apr 2016

Disolución


On 04/04/2016 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 159618 of 2016
Registry data: T 30514 , F 198, S 8, H M 549177, I/A 5

04

Apr 2016

Nombramientos


On 04/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Frick Peter Fabian

Announcement 159618 of 2016
Registry data: T 30514 , F 198, S 8, H M 549177, I/A 5

04

Apr 2016

Ceses/Dimisiones


On 04/04/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Frick Peter Fabian

Announcement 159618 of 2016
Registry data: T 30514 , F 198, S 8, H M 549177, I/A 5

18

Apr 2013

Ampliación de capital


On date 18/04/2013, by means of the corresponding deed, the increase of €623,280.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 270.99 % increase in capital, leaving a resulting share capital of €853,280.0.


Announcement 195320 of 2013
Registry data: T 30514 , F 198, S 8, H M 549177, I/A 4

03

Jan 2013

Nombramientos


On 03/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Zion Claudio Eduardo

Announcement 15822 of 2013
Registry data: T 30514 , F 197, S 8, H M 549177, I/A 3

03

Jan 2013

Cambio de domicilio social


On date 03/01/2013, the company changes its registered office to PLAZA DE ESPAÑA 9 7º - IZQUIERDA (MADRID).


Announcement 15821 of 2013
Registry data: T 30514 , F 197, S 8, H M 549177, I/A 2

14

Dec 2012

Nombramientos


On 14/12/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Frick Peter Fabian

Announcement 534172 of 2012
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 6

14

Dec 2012

Ceses/Dimisiones


On 14/12/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Zion Claudio Eduardo

Announcement 534172 of 2012
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 6

14

Aug 2012

Revocaciones


On 14/08/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez-Mosso Nenninger Maria Eugenia

Announcement 352376 of 2012
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 5

06

Jun 2012

Nombramientos


On 06/06/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Zion Claudio Eduardo

Announcement 255587 of 2012
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 4

06

Jun 2012

Ceses/Dimisiones


On 06/06/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rodriguez Aguirrebengoa Iñigo Maria

Announcement 255587 of 2012
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 4

06

Jun 2012

Declaración de unipersonalidad


On date 06/06/2012, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations INTERHOVAL AG.


Announcement 255587 of 2012
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 4

07

Jun 2010

Modificaciones estatutarias


On date 07/06/2010, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/3.


Announcement 239330 of 2010
Registry data: T 2381 , F 214, S 8, H SS 30467, I/A 3

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