ESTRUCTURAS HORCIMAT SL
Hoja M456286· NIF B85367514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Director :
- Carrasco De La Mata Jose Miguel
Legal information
Legal information for ESTRUCTURAS HORCIMAT SL
Activity
ESTRUCTURAS HORCIMAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 August 2009 to 30 January 2012, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Directors and representatives
Directors
Current
- Carrasco De La Mata Jose MiguelSince 17/01/2012Administrador Único
Former
- Ciudad Bermejo AntonioCeased on 17/01/2012Consejero
- Gutierrez Fernandez AntonioCeased on 17/01/2012Consejero
- Carrasco Garcia Jose MariaCeased on 17/01/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2012· Registered 17/01/2012· I/A 3
- NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 3
- Modificaciones estatutariasPublished 30/01/2012· Registered 17/01/2012· I/A 3
- Ampliación de capitalPublished 03/08/2009· Registered 21/07/2009· I/A 2
Changes
- 30/01/2012Modificaciones estatutarias
Capital · events
- 03/08/2009Ampliación de capitalResulting capital: 15 000,00 € (+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)
- 30/01/2012#1562947Ceses/DimisionesNombramientosModificaciones estatutarias
ESTRUCTURAS HORCIMAT SL. Ceses/Dimisiones. Consejero: CIUDAD BERMEJO ANTONIO. Presidente: CIUDAD BERMEJO ANTONIO. Consejero: CARRASCO DE LA MATA JOSE MIGUEL. Secretario: CARRASCO DE LA MATA JOSE MIGUEL. Consejero: CARRASCO GARCIA JOSE MARIA;GUTIERREZ… - 03/08/2009#330351Ampliación de capital
ESTRUCTURAS HORCIMAT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 25336 , F 21, S 8, H M 456286, I/A 2 (21.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.