EDIFICACIONES HUGARME SL

Hoja M40361· NIF A80124118

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
359 407,23 €
Director :
Recas Bayona Fernando

Legal information

Legal information for EDIFICACIONES HUGARME SL

NIF
Hoja registral
IRUS1000247555162
Legal formSociedad Limitada (SL)
Share capital359 407,23 €
LocalityValdemoro
Phone
Register referenceTomo 33944 · Folio 77 · Hoja M40361
Former names
EDIFICACIONES HUGARME SA2012-12-20 → 2015-11-03
StatusVigente

Activity

EDIFICACIONES HUGARME SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 December 2012 to 27 December 2016, across 4 distinct types of filing. Its registered share capital is 359 407,23 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EDIFICACIONES HUGARME…Recas Bayona FernandoRecas Bayona FernandoEL VEDADILLO INMUEBLES SLEL VEDADILLO INMUEBL…INVERSIONES FERNANDO RECAS SLINVERSIONES FERNANDO…ESTUDIO INMOBILIARIO DE ARANJUEZ SLESTUDIO INMOBILIARIO…RESAGA BUILDING SLRESAGA BUILDING SLINMOSERVICIOS VALDE SLINMOSERVICIOS VALDE …

Registered actos

  1. Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 9
  2. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 9
  3. Ampliación de capitalPublished 04/11/2015· Registered 27/10/2015· I/A 9
  4. Ceses/DimisionesPublished 03/11/2015· Registered 26/10/2015· I/A 8
  5. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 8
  6. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 7
  7. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 7
  8. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 7

Changes

  1. 04/11/2015Cambio de denominación social

    EDIFICACIONES HUGARME SA→EDIFICACIONES HUGARME SL

  2. 20/12/2012Modificaciones estatutarias

Capital · events

  1. 04/11/2015Ampliación de capital
    Resulting capital: 359 407,23 € (+119 002,39 €)

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. 27/12/2016#4172459
    EDIFICACIONES HUGARME SL. Otros conceptos: SUBSANACION DE LA INCRIPCION NOVENA. Datos registrales. T 33944 , F 77, S 8, H M 40361, I/A 10 (16.12.16).
  2. 04/11/2015#3570195
    Ceses/DimisionesNombramientosAmpliación de capital
    EDIFICACIONES HUGARME SL. Ceses/Dimisiones. Adm. Mancom.: RECAS BAYONA FERNANDO;GALAN GONZALEZ MARIA CONSUELO. Nombramientos. Adm. Unico: RECAS BAYONA FERNANDO. Ampliación de capital. Capital: 119.002,39 Euros. Resultante Suscrito: 359.407,23 Euros. …
  3. 03/11/2015#3568218

    Company name: EDIFICACIONES HUGARME SA

    Ceses/DimisionesNombramientos
    EDIFICACIONES HUGARME SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICACIONES HUGARME SL. Ceses/Dimisiones. Adm. Mancom.: RECAS BAYONA FERNANDO;GALAN GONZALEZ MARIA DEL CONSUELO. Nombramientos. Adm. Mancom.: RECAS BAYONA FERNANDO…
  4. 20/12/2012#2045280

    Company name: EDIFICACIONES HUGARME SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES HUGARME SA. Ceses/Dimisiones. Consejero: RECAS BAYONA FERNANDO. Secretario: GALAN GONZALEZ JOSE LUIS. Consejero: GALAN GONZALEZ JOSE LUIS. Presidente: RECAS BAYONA FERNANDO. Cons.Del.Man: RECAS BAYONA FERNANDO;GALAN GONZALEZ JOSE LUIS. …

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 addressPASEO DE LA ESTACION, 3, ENTREPLANTA C, MADRID, VALDEMORO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector