CONSTRUCCIONES HISPANOVA 2010 SL

Hoja MU45435· NIF B73288409

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Director :
Damian Carmona Navarro
Former name :
PROMOCIONES HISPANOVA 2003 SL

Legal information

Legal information for CONSTRUCCIONES HISPANOVA 2010 SL

NIF
Hoja registral
IRUS1000145057562
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
LocalityMurcia
Register referenceTomo 2067 · Folio 3 · Hoja MU45435
Former names
PROMOCIONES HISPANOVA 2003 SL2012-05-10
StatusVigente

Activity

CONSTRUCCIONES HISPANOVA 2010 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 9 January 2014, across 5 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
CONSTRUCCIONES HISPAN…Damian Carmona NavarroDamian Carmona Navar…EL PENSAMIENTO, LA PALABRA Y LA POLITICA 2025 SLEL PENSAMIENTO, LA P…HABITAT HUMANO SOSTENIBLE SLHABITAT HUMANO SOSTE…INVERSIONES VOLUMEN S.LINVERSIONES VOLUMEN …SOCIEDAD DE INVERSIONES TALENT SLSOCIEDAD DE INVERSIO…INVERSIONES HISPANOVA SLINVERSIONES HISPANOV…PROMOCIONES HISPANINVER 2002 SLPROMOCIONES HISPANIN…PROMOCIONES OSERMUL SLPROMOCIONES OSERMUL …INVERSIONES ARREAQUE SLINVERSIONES ARREAQUE…PROMOCIONES OSERMA 2000 SLPROMOCIONES OSERMA 2…GESADEM 2000 SLGESADEM 2000 SLSOCIEDAD DE UROLOGIA ASISTIDA POR LASER DE MURCIA SLSOCIEDAD DE UROLOGIA…SOCIEDAD DE INVERSIONES HISPANOVA 2004 SLSOCIEDAD DE INVERSIO…CONSTRUCCIONES MAMUT 2012 SLCONSTRUCCIONES MAMUT…CONSTRUCCIONES VOLUMEN 2012 SLCONSTRUCCIONES VOLUM…EL PENSAMIENTO, LA PALABRA Y LA POLITICA, SOCIEDAD LIMITADAEL PENSAMIENTO, LA P…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2014· Registered 31/12/2013· I/A 5
  2. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 5
  3. Ampliación de capitalPublished 23/05/2012· Registered 14/05/2012· I/A 4
  4. Ceses/DimisionesPublished 10/05/2012· Registered 30/04/2012· I/A 3
  5. NombramientosPublished 10/05/2012· Registered 30/04/2012· I/A 3
  6. Cambio de denominación socialPublished 10/05/2012· Registered 30/04/2012· I/A 2
  7. Cambio de domicilio socialPublished 10/05/2012· Registered 30/04/2012· I/A 2

Changes

  1. 10/05/2012Cambio de denominación social

    PROMOCIONES HISPANOVA 2003 SL→CONSTRUCCIONES HISPANOVA 2010 SL

  2. 10/05/2012Cambio de domicilio social

    PLAZA PRECIOSA 3 - ENTRESUELO DERECHA (MURCIA)

Capital · events

  1. 23/05/2012Ampliación de capital
    Resulting capital: 4 200,00 € (+200,00 €)

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. 09/01/2014#10465965
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HISPANOVA 2010 SL. Ceses/Dimisiones. Adm. Unico: JOSE GARCIA CABALLERO. Nombramientos. Adm. Unico: DAMIAN CARMONA NAVARRO. Datos registrales. T 2067 , F 3, S 8, H MU 45435, I/A 5 (31.12.13).
  2. 23/05/2012#1735257
    Ampliación de capital
    CONSTRUCCIONES HISPANOVA 2010 SL. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 2067 , F 2, S 8, H MU 45435, I/A 4 (14.05.12).
  3. 10/05/2012#1718927
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HISPANOVA 2010 SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS ZAPATA SORIANO. Nombramientos. Adm. Unico: JOSE GARCIA CABALLERO. Datos registrales. T 2067 , F 2, S 8, H MU 45435, I/A 3 (30.04.12).
  4. 10/05/2012#1718926

    Company name: PROMOCIONES HISPANOVA 2003 SL

    Cambio de denominación socialCambio de domicilio social
    PROMOCIONES HISPANOVA 2003 SL. Cambio de denominación social. CONSTRUCCIONES HISPANOVA 2010 SL. Cambio de domicilio social. PLAZA PRECIOSA 3 - ENTRESUELO DERECHA (MURCIA). Datos registrales. T 2067 , F 2, S 8, H MU 45435, I/A 2 (30.04.12).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PRECIOSA 3 - ENTRESUELO DERECHA (MURCIA), Murcia
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 — Promoción inmobiliaria — are listed together.

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