HABITECA HOGAR SL
Hoja M582022· NIF B87002168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/06/2014
- Director :
- Castro Garcia De Vinuesa Rafael Maria
Legal information
Legal information for HABITECA HOGAR SL
Activity
HABITECA HOGAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2014. The Spanish commercial register has published 6 filings for this company, from 2 June 2014 to 19 November 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La prestación de servicios a particulares, comunidades, cooperativas y, en general, a empresas del sector interesadas en llevar a cabo la promoción en todas sus facetas y la venta, arrendamiento o cualesquiera otras formas de cesión de los edificios, terrenos, urbanizaciones y otros elementos ...
Directors and representatives
Directors
Current
- Castro Garcia De Vinuesa Rafael MariaSince 12/11/2019Administrador Único
Former
- Pinillos Salgado AdelaidaCeased on 12/11/2019Administrador Único
- Roldan Garcia Ochoa Carlos EnriqueCeased on 12/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Garcia De Vinuesa Rafael Maria100 %
Individual · ultimate beneficial owner · since 19/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/11/2019· Registered 12/11/2019· I/A 2
- Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 2
- NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 2
- ConstituciónPublished 02/06/2014· Registered 26/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 1
Changes
- 19/11/2019Declaración de unipersonalidad
CASTRO GARCIA DE VINUESA RAFAEL MARIA
Capital · events
- 02/06/2014ConstituciónInitial capital: 3 010,00 €
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)
- 19/11/2019#5667110Declaración de unipersonalidadCeses/DimisionesNombramientos
HABITECA HOGAR SL. Declaración de unipersonalidad. Socio único: CASTRO GARCIA DE VINUESA RAFAEL MARIA. Ceses/Dimisiones. Adm. Solid.: PINILLOS SALGADO ADELAIDA;ROLDAN GARCIA OCHOA CARLOS ENRIQUE. Nombramientos. Adm. Unico: CASTRO GARCIA DE VINUESA RA… - 04/08/2014#2919582
HABITECA HOGAR SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& DE LA SOCIEDAD EL NOMBRAMIENDO DE DOÑA ADELAIDA PINILLOS SALGADO Y DON CARLOS ENRIQUE ROLDAN GARCIA OCHOA COMO ADMINISTRADORES UNICOS SIENDO LO CORRECTO ADMINISTRADORES SOLID… - 02/06/2014#2831418ConstituciónNombramientos
HABITECA HOGAR SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: La prestación de servicios a particulares, comunidades, cooperativas y, en general, a empresas del sector interesadas en llevar a cabo la promoción en todas sus faceta…
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 2014
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.