filings.es

HIVIMAX SL

Hoja CU5805· NIF B16232688

ActiveCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
152 160,00 €

Legal information

Legal information for HIVIMAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital152 160,00 €
LocalityMota del Cuervo
Register referenceTomo 824 · Folio 203 · Hoja CU5805

Registered actos

  1. Reducción de capitalPublished 24/01/2024· Registered 18/01/2024· I/A 5
  2. Ampliación de capitalPublished 24/01/2024· Registered 18/01/2024· I/A 5
  3. Ampliacion del objeto socialPublished 05/08/2022· Registered 28/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 05/08/2022· Registered 28/07/2022· I/A 3

Capital — events

  1. 24/01/2024Reducción de capitalAmpliación de capital
    Resulting capital: 152 160,00 € (−290 000,00 €)

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. 24/01/2024#7892842
    Reducción de capitalAmpliación de capital
    HIVIMAX SL. Reducción de capital. Importe reducción: 20,00 Euros. Resultante Suscrito: 152.160,00 Euros. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 442.160,00 Euros. Datos registrales. T 824 , F 203, S 8, H CU 5805, I/A 5 …
  2. 24/01/2024#7892841
    HIVIMAX SL. Otros conceptos: MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 824 , F 201, S 8, H CU 5805, I/A 4 (18.01.24).
  3. 05/08/2022#7107279
    Ampliacion del objeto socialCambio de domicilio social
    HIVIMAX SL. Ampliacion del objeto social. LA EXPLOTACION DE CANTERAS, ESTRACCION DE ROCAS Y TODA CLASE DE PIEDRAS EMPLEADAS PARA LA CONSTRUCCION. LA EXPLOTACION DE GRAVERAS, EXTRACCION DE GRAVAS Y ARENAS. Cambio de domicilio social. C/ MAYOR ALTA 5 B…

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.