HILLBAN HOLD SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja Z63131· NIF B99511438

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 938 130,00 €
Incorporation :
01/01/2018
Directors :
Castillo Romanos Eduardo, Castillo Romanos Francisco Javier

Legal information

Legal information for HILLBAN HOLD SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000118309455
Legal formSociedad Limitada (SL)
Share capital2 938 130,00 €
Incorporation date01/01/2018
Register referenceTomo 4302 · Folio 221 · Hoja Z63131
StatusVigente

Activity

HILLBAN HOLD SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 January 2018. The Spanish commercial register has published 4 filings for this company, from 5 January 2018 to 16 March 2020, across 4 distinct types of filing. Its registered share capital is 2 938 130,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de aquellas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital, o por cualquier otro título, así como la d.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castillo Romanos Francisco Javier100 %

Individual · ultimate beneficial owner · since 05/01/2018

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Registered actos

  1. Ampliación de capitalPublished 16/03/2020· Registered 09/03/2020· I/A 3
  2. ConstituciónPublished 05/01/2018· Registered 29/12/2017· I/A 1
  3. Declaración de unipersonalidadPublished 05/01/2018· Registered 29/12/2017· I/A 1
  4. NombramientosPublished 05/01/2018· Registered 29/12/2017· I/A 1

Changes

  1. 05/01/2018Declaración de unipersonalidad

    CASTILLO ROMANOS FRANCISCO JAVIER

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 2 938 130,00 € (+2 932 130,00 €)
  2. 05/01/2018Constitución
    Initial capital: 6 000,00 €

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. 16/03/2020#5845301
    Ampliación de capital
    HILLBAN HOLD SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 2.932.130,00 Euros. Resultante Suscrito: 2.938.130,00 Euros. Datos registrales. T 4302 , F 221, S 8, H Z 63131, I/A 3 ( 9.03.20).
  2. 05/01/2018#10517740
    ConstituciónDeclaración de unipersonalidadNombramientos
    HILLBAN HOLD SOCIEDAD DE RESPONSABILIDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La adquisición y enajenación de acciones y participaciones representativas del capital social de cualquier tipo de sociedad, incluso de …

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 2018

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/ ENERO 15 - URBANIZACION ZORONGO (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

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