HADES 2019 SL
Hoja M707493· NIF B88489737
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2019
- Director :
- Patiño Puente Francisco Javier
Legal information
Legal information for HADES 2019 SL
Activity
HADES 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 November 2019. The Spanish commercial register has published 7 filings for this company, from 14 November 2019 to 3 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CNAE 4121,4122, 4329 Construcción de edificios residenciales y no residenciales y otras instalaciones. CNAE 4312 Preparación de terreros. CNAE 4321, 4322 Instalaciones eléctricas, fontanería, instalaciones de calefacción y aire acondicionado.
Directors and representatives
Directors
Current
- Patiño Puente Francisco JavierSince 27/01/2021Administrador Único
Former
- Santiago Cavero JoseCeased on 27/01/2021Administrador Único
- Lopez Pintor Valentin JesusCeased on 09/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Pintor Valentin Jesus100 %
Individual · ultimate beneficial owner · since 14/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 3
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 3
- Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 2
- NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
- ConstituciónPublished 14/11/2019· Registered 07/11/2019· I/A 1
- Declaración de unipersonalidadPublished 14/11/2019· Registered 07/11/2019· I/A 1
- NombramientosPublished 14/11/2019· Registered 07/11/2019· I/A 1
Changes
- 14/11/2019Declaración de unipersonalidad
LOPEZ PINTOR VALENTIN JESUS
Capital · events
- 14/11/2019ConstituciónInitial 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)
- 03/02/2021#6239204Ceses/DimisionesNombramientos
HADES 2019 SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO CAVERO JOSE. Nombramientos. Adm. Unico: PATIÑO PUENTE FRANCISCO JAVIER. Datos registrales. T 39824 , F 2, S 8, H M 707493, I/A 3 (27.01.21).
- 16/01/2020#5742517Ceses/DimisionesNombramientos
HADES 2019 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ PINTOR VALENTIN JESUS. Nombramientos. Adm. Unico: SANTIAGO CAVERO JOSE. Datos registrales. T 39824 , F 2, S 8, H M 707493, I/A 2 ( 9.01.20).
- 14/11/2019#5659084ConstituciónDeclaración de unipersonalidadNombramientos
HADES 2019 SL. Constitución. Comienzo de operaciones: 2.10.19. Objeto social: CNAE 4121,4122, 4329 Construcción de edificios residenciales y no residenciales y otras instalaciones. CNAE 4312 Preparación de terreros. CNAE 4321, 4322 Instalaciones eléc…
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 2019
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.