EL HUANCAINO SL

Hoja M807813· NIF B56704208

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2023
Director :
Condor Husco Lever

Legal information

Legal information for EL HUANCAINO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2023
LocalityMadrid
Register referenceTomo 45972 · Folio 60 · Hoja M807813
StatusVigente

Activity

EL HUANCAINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EL HUANCAINO SLCondor Husco LeverCondor Husco Lever

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL HUANCAINO SLCondor Husco LeverCondor Husco Lever

Beneficial owner (UBO)

Condor Husco Lever100 %

Individual · ultimate beneficial owner · since 30/11/2023

Beneficial owner network map

2 nodes Person Company
EL HUANCAINO SLCondor Husco LeverCondor Husco Lever

Registered actos

  1. ConstituciónPublished 30/11/2023· Registered 23/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 30/11/2023· Registered 23/11/2023· I/A 1
  3. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 1

Changes

  1. 30/11/2023Declaración de unipersonalidad

    CONDOR HUSCO LEVER

Capital · events

  1. 30/11/2023Constitución
    Initial capital: 3 000,00 €

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. 30/11/2023#7819624
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL HUANCAINO SL. Constitución. Comienzo de operaciones: 22.11.23. Objeto social: Transporte de mercancías por carretera. Domicilio: CALLE FUERTE DE NAVIDAD Número13 0 B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: C

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 2023

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 addressCALLE FUERTE DE NAVIDAD Número13 0 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.