filings.es

EDIFICACIONES HOGWARTS SL

Hoja M343647· NIF B83863761

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICACIONES HOGWARTS SL

NIF
Hoja registral
IRUS1000272061453
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19558 · Folio 190 · Hoja M343647

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2017· Registered 19/06/2017· I/A 8
  2. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 7
  3. NombramientosPublished 22/04/2016· Registered 14/04/2016· I/A 7
  4. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 6
  5. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 6
  6. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 5
  7. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 5
  8. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 5
  9. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 4

Timeline (BORME)

  1. 27/06/2017#4436611
    Ceses/Dimisiones
    EDIFICACIONES HOGWARTS SL. Ceses/Dimisiones. Adm. Unico: GIMENEZ TORRENT TOMAS. Datos registrales. T 19558 , F 190, S 8, H M 343647, I/A 8 (19.06.17).
  2. 22/04/2016#3825203
    Ceses/DimisionesNombramientos
    EDIFICACIONES HOGWARTS SL. Ceses/Dimisiones. Adm. Unico: TKACHYK MIROSLAVA. Nombramientos. Adm. Unico: GIMENEZ TORRENT TOMAS. Datos registrales. T 19558 , F 189, S 8, H M 343647, I/A 7 (14.04.16).
  3. 28/12/2015#3651172
    EDIFICACIONES HOGWARTS SL. Otros conceptos: HA SIDO TOMADA ANOTACION DE LA EXISTENCIA DEL PROCEDIMIENTO SEGUIDO EN EL JUZGADO DE INSTRUCCION N. 27 DE MADRID -DILIGENCIAS PREVIAS ABREVIADO 4324/2015-. Datos registrales. T 19558 , F 189, S 8, H M 34364…
  4. 05/12/2011#1489038
    Ceses/DimisionesNombramientos
    EDIFICACIONES HOGWARTS SL. Ceses/Dimisiones. Adm. Unico: CAMARERO GONZALEZ VICENTE. Nombramientos. Adm. Unico: TKACHYK MIROSLAVA. Datos registrales. T 19558 , F 189, S 8, H M 343647, I/A 6 (23.11.11).
  5. 02/08/2011#1324448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES HOGWARTS SL. Ceses/Dimisiones. Adm. Solid.: DURAN LOPEZ ANTONIO JOSE;DURAN LOPEZ FRANCISCO JAVIER;VALLE BUENCUERPO JOSE RAMON. Nombramientos. Adm. Unico: CAMARERO GONZALEZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Admin…
  6. 30/11/2010#968163
    Nombramientos
    EDIFICACIONES HOGWARTS SL. Nombramientos. Apoderado: CAMARERO GONZALEZ VICENTE. Datos registrales. T 19558 , F 187, S 8, H M 343647, I/A 4 (18.11.10).

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.

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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.

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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