HALCON MADRID SUR SL
Hoja M295443· NIF B83176966
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 131 391,00 €
- Director :
- Gonzalez Garcia Brazales Eva Maria
Legal information
Legal information for HALCON MADRID SUR SL
Activity
HALCON MADRID SUR SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 10 November 2010 to 9 March 2018, across 5 distinct types of filing. Its registered share capital is 131 391,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gonzalez Garcia Brazales Eva MariaAdministrador Único
Authorised representatives
Current
- Niso Gomez JavierSince 24/03/2011Apoderado
Directors network map
Registered actos
Changes
- 09/03/2018Cambio de domicilio social
C/ SAN JUAN 18 - LOCAL 3 (PINTO)
- 22/08/2017Modificaciones estatutarias
- 13/03/2012Cambio de domicilio social
C/ VILLA DEL CASTILLO 2-LOCAL (PINTO)
Capital · events
- 13/03/2012Ampliación de capitalResulting capital: 131 391,00 € (+122 385,00 €)
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)
- 09/03/2018#4786533Cambio de domicilio social
HALCON MADRID SUR SL. Cambio de domicilio social. C/ SAN JUAN 18 - LOCAL 3 (PINTO). Datos registrales. T 17238 , F 151, S 8, H M 295443, I/A 8 ( 1.03.18).
- 22/08/2017#4514856Modificaciones estatutarias
HALCON MADRID SUR SL. Modificaciones estatutarias. 11. Modificación de la redacción del artículo 11º de los estatutos sociales.- . Datos registrales. T 17238 , F 150, S 8, H M 295443, I/A 7 ( 9.08.17).
- 13/03/2012#1638555Ampliación de capitalCambio de domicilio social
HALCON MADRID SUR SL. Ampliación de capital. Capital: 122.385,00 Euros. Resultante Suscrito: 131.391,00 Euros. Cambio de domicilio social. C/ VILLA DEL CASTILLO 2-LOCAL (PINTO). Datos registrales. T 17238 , F 149, S 8, H M 295443, I/A 6 ( 2.03.12).
- 05/04/2011#1156599Nombramientos
HALCON MADRID SUR SL. Nombramientos. Apoderado: NISO GOMEZ JAVIER. Datos registrales. T 17238 , F 149, S 8, H M 295443, I/A 5 (24.03.11).
- 10/11/2010#939119Revocaciones
HALCON MADRID SUR SL. Revocaciones. Apoderado: BACHO DEL SAZ JUAN CARLOS. Datos registrales. T 17238 , F 149, S 8, H M 295443, I/A 4 (27.10.10).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.