COMPLEJO HACIENDA SL

Hoja M240185

VigenteMadrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPLEJO HACIENDA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 14512 · Folio 197 · Hoja M240185
StatusVigente

Activity

COMPLEJO HACIENDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 23 January 2014 to 23 February 2018, across 2 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 23/01/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COMPLEJO HACIENDA SLMUÑOGARSA SLMUÑOGARSA SL

Beneficial owner (UBO)

MUÑOGARSA SL100 %Vigente

Legal entity · since 23/01/2014

Beneficial owner network map

2 nodes Person Company
COMPLEJO HACIENDA SLMUÑOGARSA SLMUÑOGARSA SL

Registered actos

  1. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 4
  2. Declaración de unipersonalidadPublished 23/01/2014· Registered 15/01/2014· I/A 3

Timeline (BORME)

  1. 23/02/2018#4762943
    Nombramientos
    COMPLEJO HACIENDA SL. Nombramientos. Apoderado: CEREZO BLAZQUEZ LORENZO. Datos registrales. T 14512 , F 197, S 8, H M 240185, I/A 4 (15.02.18).
  2. 23/01/2014#2631759
    Declaración de unipersonalidad
    COMPLEJO HACIENDA SL. Declaración de unipersonalidad. Socio único: MUÑOGARSA SL. Datos registrales. T 14512 , F 197, S 8, H M 240185, I/A 3 (15.01.14).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.