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COMPLEJO HACIENDA SL

Hoja TO41154· NIF B82419383

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bartolome Marsa Ignacio, Ramos Rodriguez Luis Enrique

Legal information

Legal information for COMPLEJO HACIENDA SL

NIF
Hoja registral
IRUS1000230816029
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 1676 · Folio 90 · Hoja TO41154

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2020· Registered 02/07/2020· I/A 5
  2. NombramientosPublished 13/07/2020· Registered 02/07/2020· I/A 5
  3. RevocacionesPublished 13/12/2018· Registered 03/12/2018· I/A 3
  4. Ceses/DimisionesPublished 13/12/2018· Registered 03/12/2018· I/A 2
  5. NombramientosPublished 13/12/2018· Registered 03/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 13/12/2018· Registered 03/12/2018· I/A 2

Timeline (BORME)

  1. 13/07/2020#5945350
    Ceses/DimisionesNombramientos
    COMPLEJO HACIENDA SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME MARSA IGNACIO. Nombramientos. Adm. Mancom.: BARTOLOME MARSA IGNACIO;RAMOS RODRIGUEZ LUIS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 08/07/2020#5937049
    COMPLEJO HACIENDA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1676 , F 91, S 8, H TO 41154, I/A 6 (30.06.20).
  3. 18/06/2019#5453433
    COMPLEJO HACIENDA SL. Sociedad unipersonal. Cambio de identidad del socio único: RBM PROYECTOS SOLARES 2000 SL. Datos registrales. T 1676 , F 90, S 8, H TO 41154, I/A 4 ( 5.06.19).
  4. 13/12/2018#5173604
    Revocaciones
    COMPLEJO HACIENDA SL. Revocaciones. Apoderado: CEREZO BLAZQUEZ LORENZO. Datos registrales. T 1676 , F 90, S 8, H TO 41154, I/A 3 ( 3.12.18).
  5. 13/12/2018#5173603
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPLEJO HACIENDA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GARCIA MANUEL. Nombramientos. Adm. Unico: BARTOLOME MARSA IGNACIO. Cambio de domicilio social. AVDA DE LA LEGUA 3 - OFICINA 7 (TOLEDO). Datos registrales. T 1676 , F 90, S 8, H TO 41154, I/A 2…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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