HALMON PROJECT SL

Hoja M568145

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
127 560,00 €
Incorporation :
26/09/2013
Director :
Prat Roman Guillermo

Legal information

Legal information for HALMON PROJECT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital127 560,00 €
Incorporation date26/09/2013
Register referenceTomo 31573 · Folio 46 · Hoja M568145
StatusVigente

Activity

HALMON PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2013. The Spanish commercial register has published 12 filings for this company, from 11 November 2013 to 2 January 2017, across 5 distinct types of filing. Its registered share capital is 127 560,00 €.

Corporate purpose

LA CONTRATACION, INTERMEDIACION Y COMERCIO DE OBRAS, REFORMAS, REHABILITACIONES E INSTALACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
HALMON PROJECT SLPrat Roman GuillermoPrat Roman GuillermoSOPACTEL SLSOPACTEL SLCOATINGS METALLIC SLCOATINGS METALLIC SLMETAL SOUMAN SLMETAL SOUMAN SLESTAMPACIONES METALICAS EUROPEAS SLESTAMPACIONES METALI…FEMCA TURNED PARTS SLFEMCA TURNED PARTS SLLLAMBORDES SLLLAMBORDES SLSERVICIOS MISTRAL 4001 SLSERVICIOS MISTRAL 40…TRAFER 2001 SLTRAFER 2001 SLACANTO METAL SLACANTO METAL SLTECNOCAT METALL SLTECNOCAT METALL SLRODIKROM SLRODIKROM SLREFORMAS SALVA MARIN SLREFORMAS SALVA MARIN…AUTOMATISMOS Y MONTAJES ELECTRICOS CATALANES SLAUTOMATISMOS Y MONTA…SISTEMAS DE PRODUCCION Y AUTOMATISMOS EUROPEOS SLSISTEMAS DE PRODUCCI…DECORFINISH SLDECORFINISH SLBPS AUTOMATISMOS SLBPS AUTOMATISMOS SLPOLIMEROS SPAE SLPOLIMEROS SPAE SLALUNEXAN SLALUNEXAN SLTECHNICOVER2011 SLTECHNICOVER2011 SLAVALIA GESTION INTEGRAL OBRAS SLAVALIA GESTION INTEG…MONTAJES ELECTRICOS Y MANTENIMIENTOS DE EXPOSICIONES SLMONTAJES ELECTRICOS …MANUFACTURAS SELBUI SLMANUFACTURAS SELBUI …INSTALACION MODULAR Y PREFABRICADO SLINSTALACION MODULAR …INSTALACIONES Y MECANIZADOS BPS GROUP SLINSTALACIONES Y MECA…RAYPULIT SLRAYPULIT SLHALMON PROJECT SLHALMON PROJECT SLILMATEC SLILMATEC SL96 BC DISBARNA SL96 BC DISBARNA SLINSONORIZACIONES JEREZ SLINSONORIZACIONES JER…FABRICACIONES METALICAS SABADELL SLFABRICACIONES METALI…DISTRIMOVIL XXI SLDISTRIMOVIL XXI SLLA RODA GEGANT SLLA RODA GEGANT SLC S C METALPLAST COMERCIAL XXI SLC S C METALPLAST COM…TALLERS I FORMAS SLTALLERS I FORMAS SLESCARCHA INSTALACIONES SLESCARCHA INSTALACION…CU ZINC SLCU ZINC SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017· Registered 23/12/2016· I/A 8
  2. NombramientosPublished 02/01/2017· Registered 23/12/2016· I/A 8
  3. RevocacionesPublished 06/10/2016· Registered 28/09/2016· I/A 7
  4. Ceses/DimisionesPublished 06/10/2016· Registered 27/09/2016· I/A 6
  5. NombramientosPublished 06/10/2016· Registered 27/09/2016· I/A 6
  6. Ampliación de capitalPublished 25/01/2016· Registered 15/01/2016· I/A 5
  7. Ceses/DimisionesPublished 20/05/2015· Registered 11/05/2015· I/A 4
  8. NombramientosPublished 20/05/2015· Registered 11/05/2015· I/A 4
  9. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 3
  10. NombramientosPublished 05/03/2014· Registered 24/02/2014· I/A 2
  11. ConstituciónPublished 11/11/2013· Registered 30/10/2013· I/A 1
  12. NombramientosPublished 11/11/2013· Registered 30/10/2013· I/A 1

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 127 560,00 € (+121 560,00 €)
  2. 11/11/2013Constitución
    Initial capital: 6 000,00 €

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. 02/01/2017#10491751
    Ceses/DimisionesNombramientos
    HALMON PROJECT SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ PEREZ JORGE. Nombramientos. Adm. Unico: PRAT ROMAN GUILLERMO. Datos registrales. T 31573 , F 46, S 8, H M 568145, I/A 8 (23.12.16).
  2. 06/10/2016#4052447
    Revocaciones
    HALMON PROJECT SL. Revocaciones. Apoderado: PEREZ SANCHEZ DIEGO. Datos registrales. T 31573 , F 46, S 8, H M 568145, I/A 7 (28.09.16).
  3. 06/10/2016#4052446
    Ceses/DimisionesNombramientos
    HALMON PROJECT SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ PEREZ JORGE;PEREZ SANCHEZ DIEGO. Nombramientos. Adm. Unico: VAZQUEZ PEREZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  4. 25/01/2016#3678296
    Ampliación de capital
    HALMON PROJECT SL. Ampliación de capital. Capital: 121.560,00 Euros. Resultante Suscrito: 127.560,00 Euros. Datos registrales. T 31573 , F 45, S 8, H M 568145, I/A 5 (15.01.16).
  5. 20/05/2015#3328302
    Ceses/DimisionesNombramientos
    HALMON PROJECT SL. Ceses/Dimisiones. Adm. Unico: BELLO LARA VICTOR MANUEL. Nombramientos. Adm. Solid.: VAZQUEZ PEREZ JORGE;PEREZ SANCHEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  6. 05/03/2014#2701655
    Nombramientos
    HALMON PROJECT SL. Nombramientos. Apoderado: PEREZ SANCHEZ DIEGO. Datos registrales. T 31573 , F 43, S 8, H M 568145, I/A 3 (24.02.14).
  7. 05/03/2014#2701654
    Nombramientos
    HALMON PROJECT SL. Nombramientos. Apoderado: VAZQUEZ PEREZ JORGE. Datos registrales. T 31573 , F 43, S 8, H M 568145, I/A 2 (24.02.14).
  8. 11/11/2013#2530493
    ConstituciónNombramientos
    HALMON PROJECT SL. Constitución. Comienzo de operaciones: 26.09.13. Objeto social: LA CONTRATACION, INTERMEDIACION Y COMERCIO DE OBRAS, REFORMAS, REHABILITACIONES E INSTALACIONES. Domicilio: C/ POETA JOSE HIERRO 1, - OFICINA 13 (PINTO). Capital: 6.00…

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 2013

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/ POETA JOSE HIERRO 1, - OFICINA 13 (PINTO), 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