HABA TONSURADA SL

Hoja M351493· NIF B83967653

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Alonso Ramos Maria Del Camino, Alonso Ramos Carlos

Legal information

Legal information for HABA TONSURADA SL

NIF
Hoja registral
IRUS1000272735867
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 19934 · Folio 115 · Hoja M351493
StatusVigente

Activity

HABA TONSURADA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 18 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

15 nodes Person Company
HABA TONSURADA SLAlonso Ramos CarlosAlonso Ramos CarlosAlonso Ramos Maria Del CaminoAlonso Ramos Maria D…ABATON INTERIORISMO SLABATON INTERIORISMO …BETON ARQUITECTURA SLBETON ARQUITECTURA SLCASAS ABATON SLCASAS ABATON SLABATON CONSTRUYE SLABATON CONSTRUYE SLABATON ARQUITECTURA SLABATON ARQUITECTURA …EN SU JUSTA MEDIDA SLEN SU JUSTA MEDIDA SLABATON MENCAL PROMOCIONES SLABATON MENCAL PROMOC…ABATON DOS PROMOCIONES SLABATON DOS PROMOCION…BATAVIA DECORACION SLBATAVIA DECORACION SLBATAVIA OFICINA DE ESTILO SLBATAVIA OFICINA DE E…PROYECTO INAWE SLPROYECTO INAWE SLONENESS PROJECT SLONENESS PROJECT SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 10
  2. Cambio de domicilio socialPublished 05/08/2020· Registered 29/07/2020· I/A 9
  3. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 8
  4. Ceses/DimisionesPublished 02/03/2015· Registered 23/02/2015· I/A 7
  5. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 7
  6. NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 6
  7. RevocacionesPublished 25/04/2011· Registered 07/04/2011· I/A 5
  8. NombramientosPublished 25/04/2011· Registered 07/04/2011· I/A 4
  9. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 3
  10. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 3
  11. Modificaciones estatutariasPublished 30/03/2009· Registered 17/03/2009· I/A 3

Changes

  1. 05/08/2020Cambio de domicilio social

    C/ CIUDAD REAL 28 (POZUELO DE ALARCON)

  2. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2022#6965083
    Ceses/Dimisiones
    HABA TONSURADA SL. Ceses/Dimisiones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 19934 , F 115, S 8, H M 351493, I/A 10 (10.05.22).
  2. 05/08/2020#5980854
    Cambio de domicilio social
    HABA TONSURADA SL. Cambio de domicilio social. C/ CIUDAD REAL 28 (POZUELO DE ALARCON). Datos registrales. T 19934 , F 115, S 8, H M 351493, I/A 9 (29.07.20).
  3. 19/02/2019#5265954
    Nombramientos
    HABA TONSURADA SL. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 19934 , F 115, S 8, H M 351493, I/A 8 (12.02.19).
  4. 02/03/2015#3216207
    Ceses/DimisionesNombramientos
    HABA TONSURADA SL. Ceses/Dimisiones. Adm. Unico: ALONSO RAMOS MARIA DEL CAMINO. Nombramientos. Adm. Solid.: ALONSO RAMOS MARIA DEL CAMINO;ALONSO RAMOS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 03/12/2013#2567242
    Nombramientos
    HABA TONSURADA SL. Nombramientos. Apoderado: ALONSO RAMOS FERNANDO. Datos registrales. T 19934 , F 113, S 8, H M 351493, I/A 6 (26.11.13).
  6. 25/04/2011#1183390
    Revocaciones
    HABA TONSURADA SL. Revocaciones. Auditor: LASEMER AUDITORES SL. Datos registrales. T 19934 , F 113, S 8, H M 351493, I/A 5 ( 7.04.11).
  7. 25/04/2011#1183389
    Nombramientos
    HABA TONSURADA SL. Nombramientos. Auditor: LASEMER AUDITORES SL. Datos registrales. T 19934 , F 113, S 8, H M 351493, I/A 4 ( 7.04.11).
  8. 30/03/2009#145163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HABA TONSURADA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO RAMOS MARIA DEL CAMINO;ALONSO RAMOS FERNANDO. Nombramientos. Adm. Unico: ALONSO RAMOS MARIA DEL CAMINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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.

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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/ CIUDAD REAL 28 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector