EDIFICACIONES HOGWARTS SL

Hoja M343647· NIF B83863761

VigenteMadrid
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
StatusVigente

Activity

EDIFICACIONES HOGWARTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 30 November 2010 to 27 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

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. Otros conceptosPublished 28/12/2015
  5. Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 6
  6. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 6
  7. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 5
  8. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 5
  9. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 5
  10. NombramientosPublished 30/11/2010· Registered 18/11/2010· I/A 4

Changes

  1. 02/08/2011Modificaciones estatutarias

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
    Otros conceptos
    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.

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 addressC/ ARAVACA 12 1º B, MADRID
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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