H43SPORT SL
Hoja M755882· NIF B67793869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 28/12/2021
- Director :
- Carillo Rosillo Sonia
Legal information
Legal information for H43SPORT SL
Activity
H43SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2021. The Spanish commercial register has published 6 filings for this company, from 28 December 2021 to 10 April 2024, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
La prestación de servicios de transporte de personas y mercancías hasta puesta en destino. La compra-venta y alquiler de todo tipo de inmuebles, construcción, gestión y promoción inmobiliaria, el mantenimiento y realización en edificios y viviendas particulares. Reparación, montaje y mantenimiento..
Directors and representatives
Directors
Current
- Carillo Rosillo SoniaSince 03/04/2024Administrador Único
Former
- Winthrope Nicholas JulianCeased on 03/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Winthrope Nicholas Julian100 %
Individual · ultimate beneficial owner · since 28/12/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 2
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 2
- ConstituciónPublished 28/12/2021· Registered 21/12/2021· I/A 1
- Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 1
- NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 1
Changes
- 28/12/2021Declaración de unipersonalidad
WINTHROPE NICHOLAS JULIAN
Capital · events
- 28/12/2021ConstituciónInitial capital: 3 050,00 €
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)
- 10/04/2024#8026151Ceses/DimisionesNombramientosCambio de identidad del socio único
H43SPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ GARCIA MANUEL ALEJANDRO. Ceses/Dimisiones. Adm. Unico: WINTHROPE NICHOLAS JULIAN. Nombramientos. Adm. Unico: CARILLO ROSILLO SONIA. Datos registrales. T 42743 , F 142, … - 28/12/2021#6747758ConstituciónDeclaración de unipersonalidadNombramientos
H43SPORT SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: La prestación de servicios de transporte de personas y mercancías hasta puesta en destino. La compra-venta y alquiler de todo tipo de inmuebles, construcción, gestión y prom…
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 2021
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.