CASA HIJAR SL
Hoja M600509· NIF B87180337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 300 000,00 €
- Incorporation :
- 29/12/2014
Legal information
Legal information for CASA HIJAR SL
Activity
CASA HIJAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2014. The Spanish commercial register has published 7 filings for this company, from 7 May 2015 to 2 January 2017, across 5 distinct types of filing. Its registered share capital is 2 300 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMPRA DE INMUEBLES, PARA LA CONSTRUCCION O EXPLOTACION DE LOS MISMOS, ASI COMO SU PROMOCION Y VENTA POSTERIOR, LA CONSTRUCCION, POR CUENTA PROPIA O AJENA, ASI COMO LA URBANIZACION DE TODA CLASE DE TERRENOS. ...
Directors and representatives
Directors
Former
- Nuñez Velazquez JesusCeased on 22/12/2016Administrador Único
- Rodriguez De Santiago Concha Y Fabra JuanCeased on 18/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez De Santiago Concha Y Fabra Juan100 %
Individual · ultimate beneficial owner · since 07/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2017· Registered 22/12/2016· I/A 3
- ExtinciónPublished 02/01/2017· Registered 22/12/2016· I/A 3
- Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 2
- NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 2
- ConstituciónPublished 07/05/2015· Registered 29/04/2015· I/A 1
- Declaración de unipersonalidadPublished 07/05/2015· Registered 29/04/2015· I/A 1
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 1
Changes
- 02/01/2017Extinción
- 07/05/2015Declaración de unipersonalidad
RODRIGUEZ DE SANTIAGO CONCHA Y FABRA JUAN
Capital · events
- 07/05/2015ConstituciónInitial capital: 2 300 000,00 €
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)
- 02/01/2017#10491684Ceses/DimisionesExtinción
CASA HIJAR SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ VELAZQUEZ JESUS. Otros conceptos: CASA HIJAR SL, ES ABSORBIDA POR LA SOCIEDAD DOMICILIADA EN MADRID DENOMINADA " I.F. 4 SA ".- Disolución. Fusion. Extinción. Extinción. Datos registrales. T 33362 , F… - 26/11/2015#3605705Ceses/DimisionesNombramientos
CASA HIJAR SL. Sociedad unipersonal. Cambio de identidad del socio único: I F 4 SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE SANTIAGO CONCHA Y FABRA JUAN. Nombramientos. Adm. Unico: NUÑEZ VELAZQUEZ JESUS. Datos registrales. T 33362 , F 198, S 8, H … - 07/05/2015#3313020ConstituciónDeclaración de unipersonalidadNombramientos
CASA HIJAR SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: COMPRA DE INMUEBLES, PARA LA CONSTRUCCION O EXPLOTACION DE LOS MISMOS, ASI COMO SU PROMOCION Y VENTA POSTERIOR, LA CONSTRUCCION, POR CUENTA PROPIA O AJENA, ASI COMO LA URB…
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 2014
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.