HALLEY CONTROL Y SISTEMAS SL

Hoja M805749· NIF B56496177

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2023
Director :
Lanza Gomez Alfonso Maria

Legal information

Legal information for HALLEY CONTROL Y SISTEMAS SL

NIF
Hoja registral
IRUS1000314275053
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2023
LocalityMadrid
Register referenceTomo 45844 · Folio 88 · Hoja M805749
StatusVigente

Activity

HALLEY CONTROL Y SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 November 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRIGIR, GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
HALLEY CONTROL Y SIST…Lanza Gomez Alfonso MariaLanza Gomez Alfonso …GESTION INMUEBLES INDUSTRIALES IPARRA SOCIEDAD LIMITADAGESTION INMUEBLES IN…NEGOCIOS DE JEREZ SANEGOCIOS DE JEREZ SACMP AUTOMOTIVE HANDLING SOCIEDAD LIMITADACMP AUTOMOTIVE HANDL…STARGLASS SASTARGLASS SAFGL SLFGL SLCMP AUTOMOTIVE SEALING SPAIN SOCIEDAD LIMITADACMP AUTOMOTIVE SEALI…CMP AUTOMOTIVE PROCESSING SOCIEDAD LIMITADACMP AUTOMOTIVE PROCE…BEN TRADE CABLES IBERICA SABEN TRADE CABLES IBE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HALLEY CONTROL Y SIST…CMP AUTOMOTIVE NERISA SOCIEDAD LIMITADACMP AUTOMOTIVE NERIS…NEGOCIOS DE JEREZ SANEGOCIOS DE JEREZ SA

Beneficial owner (UBO)

CMP AUTOMOTIVE NERISA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/11/2023

Beneficial owner network map

3 nodes Person Company
HALLEY CONTROL Y SIST…CMP AUTOMOTIVE NERISA SOCIEDAD LIMITADACMP AUTOMOTIVE NERIS…NEGOCIOS DE JEREZ SANEGOCIOS DE JEREZ SA

Registered actos

  1. ConstituciónPublished 13/11/2023· Registered 30/10/2023· I/A 1
  2. Declaración de unipersonalidadPublished 13/11/2023· Registered 30/10/2023· I/A 1
  3. NombramientosPublished 13/11/2023· Registered 30/10/2023· I/A 1

Changes

  1. 13/11/2023Declaración de unipersonalidad

    CMP AUTOMOTIVE NERISA SOCIEDAD LIMITADA

Capital · events

  1. 13/11/2023Constitución
    Initial 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)

  1. 13/11/2023#7787590
    ConstituciónDeclaración de unipersonalidadNombramientos
    HALLEY CONTROL Y SISTEMAS SL. Constitución. Comienzo de operaciones: 5.10.23. Objeto social: DIRIGIR, GESTIONAR SU PARTICIPACION EN OTRAS SOCIEDADES. Domicilio: C/ VELAZQUEZ 27 - 1º.- EXTERIOR IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración …

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 2023

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 addressC/ VELAZQUEZ 27 - 1º.- EXTERIOR IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector