HALCON NEGRO SL

Hoja M403626· NIF B84667013

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rivera Garcia Alfredo Rafael, Lopez Gamez Sandra Maria, Gamez Padron Maria Del Carmen

Legal information

Legal information for HALCON NEGRO SL

NIF
Hoja registral
IRUS1000277201349
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 22578 · Folio 195 · Hoja M403626
StatusVigente

Activity

HALCON NEGRO SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 11 filings for this company, from 2 March 2010 to 15 April 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HALCON NEGRO SLGamez Padron Maria Del CarmenGamez Padron Maria D…BADALUC SLBADALUC SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 6
  2. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 6
  3. Ceses/DimisionesPublished 01/06/2010· Registered 19/05/2010· I/A 5
  4. NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 5
  5. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 4
  6. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 4
  7. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 4
  8. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 3
  9. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 3
  10. Modificaciones estatutariasPublished 02/03/2010· Registered 18/02/2010· I/A 3
  11. Cambio de domicilio socialPublished 02/03/2010· Registered 18/02/2010· I/A 3

Changes

  1. 02/03/2010Cambio de domicilio social

    C/ OLIVAR, 1, - PRIMERO D (VILLANUEVA DE LA CAÑADA)

  2. 02/03/2010Modificaciones estatutarias
  3. 02/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2011#1175113
    Ceses/DimisionesNombramientos
    HALCON NEGRO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GAMEZ ALFONSO. Nombramientos. Adm. Unico: GAMEZ PADRON MARIA DEL CARMEN. Datos registrales. T 22578 , F 195, S 8, H M 403626, I/A 6 ( 5.04.11).
  2. 01/06/2010#744068
    Ceses/DimisionesNombramientos
    HALCON NEGRO SL. Ceses/Dimisiones. Adm. Unico: GAMEZ PADRON MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ GAMEZ ALFONSO. Datos registrales. T 22578 , F 195, S 8, H M 403626, I/A 5 (19.05.10).
  3. 02/03/2010#614073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HALCON NEGRO SL. Ceses/Dimisiones. Adm. Mancom.: RIVERA GARCIA ALFREDO RAFAEL;LOPEZ GAMEZ SANDRA MARIA. Nombramientos. Adm. Unico: GAMEZ PADRON MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom…
  4. 02/03/2010#614072
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HALCON NEGRO SL. Ceses/Dimisiones. Adm. Unico: GAMEZ PADRON MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: RIVERA GARCIA ALFREDO RAFAEL;LOPEZ GAMEZ SANDRA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLIVAR, 1, - PRIMERO D (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province