EDIFICACIONES Y REHABILITACIONES HISPACONS SL
Hoja GR38786· NIF B18944454
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 26/10/2010
- Director :
- Merelo Quero Samuel
Legal information
Legal information for EDIFICACIONES Y REHABILITACIONES HISPACONS SL
Activity
EDIFICACIONES Y REHABILITACIONES HISPACONS SL is a Sociedad Limitada (SL) with its registered office in Güevéjar (Granada, Andalucía). It was incorporated on 26 October 2010. The Spanish commercial register has published 4 filings for this company, from 26 October 2010 to 3 February 2011, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Promoción,construcción viviendas nuevas,reforma viviendas usadas,reforma albañilería,instalación fontanería,sanitarios,calefacción,aire acondicionado,pintura interior,exterior,revestimientos fachada,venta materiales construccion,alquiler maquinaria para construcción.Alquiler vehículo sin conductor..
Directors and representatives
Directors
Current
- Merelo Quero SamuelSince 18/10/2010Administrador Único
Authorised representatives
Current
- Merelo Quero Jose BernardoSince 25/01/2011Apoderado
Directors network map
Cap table · shareholdings
- Merelo Quero Samuel100 %
Individual · since 26/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merelo Quero Samuel100 %
Individual · ultimate beneficial owner · since 26/10/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 2
- ConstituciónPublished 26/10/2010· Registered 18/10/2010· I/A 1
- Declaración de unipersonalidadPublished 26/10/2010· Registered 18/10/2010· I/A 1
- NombramientosPublished 26/10/2010· Registered 18/10/2010· I/A 1
Changes
- 26/10/2010Declaración de unipersonalidad
MERELO QUERO SAMUEL
Capital · events
- 26/10/2010ConstituciónInitial capital: 3 200,00 €
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)
- 03/02/2011#1051737Nombramientos
EDIFICACIONES Y REHABILITACIONES HISPACONS SL. Nombramientos. Apoderado: MERELO QUERO JOSE BERNARDO. Datos registrales. T 1404 , F 158, S 8, H GR 38786, I/A 2 (25.01.11).
- 26/10/2010#921285ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICACIONES Y REHABILITACIONES HISPACONS SL. Constitución. Comienzo de operaciones: 16.09.10. Objeto social: Promoción,construcción viviendas nuevas,reforma viviendas usadas,reforma albañilería,instalación fontanería,sanitarios,calefacción,aire aco…
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· Incorporated 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.