HALCONSREFOR SL

Hoja A114648· NIF B54378161

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cases Vera Francisco Roberto

Legal information

Legal information for HALCONSREFOR SL

NIF
Hoja registral
IRUS1000162341652
Legal formSociedad Limitada (SL)
LocalityOrihuela
Register referenceTomo 3332 · Folio 10 · Hoja A114648
StatusVigente

Activity

HALCONSREFOR SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 19 October 2010 to 26 September 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HALCONSREFOR SLCases Vera Francisco RobertoCases Vera Francisco…COMPAÑIA DE REESTRUCTURACION Y DESARROLLO SLCOMPAÑIA DE REESTRUC…SKIBA GROUP 21 SLSKIBA GROUP 21 SLREAL DE SALAMANCA SLREAL DE SALAMANCA SLREAL MURCIA PUBLICIDAD, SOCIEDAD LIMITADAREAL MURCIA PUBLICID…ROBERTO CASES CONSTRUCCIONES SLROBERTO CASES CONSTR…REAL DE SALAMANCA SLREAL DE SALAMANCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HALCONSREFOR SLCases Vera Francisco RobertoCases Vera Francisco…

Beneficial owner (UBO)

Cases Vera Francisco Roberto100 %

Individual · ultimate beneficial owner · since 19/10/2010

Beneficial owner network map

2 nodes Person Company
HALCONSREFOR SLCases Vera Francisco RobertoCases Vera Francisco…

Registered actos

  1. Cierre provisional hoja registralPublished 26/09/2014· Registered 19/09/2014· I/A 2
  2. Otros conceptosPublished 20/12/2013· Registered 12/12/2013· I/A 2
  3. Ceses/DimisionesPublished 19/10/2010· Registered 06/10/2010· I/A 2
  4. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 2
  5. Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 2
  6. Cambio de identidad del socio únicoPublished 19/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 19/10/2010Cambio de domicilio social

    URB VILLAMARTIN - CORTIJO RIOJA, LOCAL 50, ORIHUE (ORIHUELA)

Timeline (BORME)

  1. 26/09/2014#2984664
    Cierre provisional hoja registral
    HALCONSREFOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3332 , F 10, S 8, H A 114648, I/A 2 H (19.09.14).
  2. 20/12/2013#2594664
    Otros conceptos
    HALCONSREFOR SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3332 , F 10, S 8, H A 114648, I/A 2 F (12.12.13).
  3. 19/10/2010#911300
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HALCONSREFOR SL. Sociedad unipersonal. Cambio de identidad del socio único: CASES VERA FRANCISCO ROBERTO. Ceses/Dimisiones. Adm. Unico: SAKALAUSKAS RAIMONDAS. Nombramientos. Adm. Unico: CASES VERA FRANCISCO ROBERTO. Cambio de domicilio social. URB VI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB VILLAMARTIN - CORTIJO RIOJA, LOCAL 50, ORIHUE (ORIHUELA), Orihuela, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province