HALOUD TECHNOLOGY SL

Hoja M501187· NIF B85967271

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/06/2010
Directors :
Alonso Caja Jose Maria, Kramer Heinrich

Legal information

Legal information for HALOUD TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/06/2010
LocalityMadrid
Register referenceTomo 27811 · Folio 71 · Hoja M501187
StatusVigente

Activity

HALOUD TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2010. The Spanish commercial register has published 13 filings for this company, from 14 June 2010 to 6 October 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
HALOUD TECHNOLOGY SLAlonso Caja Jose MariaAlonso Caja Jose Mar…Kramer HeinrichKramer HeinrichBUENAVENTURA MANAGEMENT SLBUENAVENTURA MANAGEM…GRUPO RIVEL DESIGN SLGRUPO RIVEL DESIGN SLGESINMAVIL SLGESINMAVIL SLLATER PROMOCIONES E INVERSIONES INMOBILIARIAS SLLATER PROMOCIONES E …LATER MAJADAHONDA PROMOCIONES E INVERSIONES INMOBILIARIAS SLLATER MAJADAHONDA PR…ADDISA INVERSIONES ARTISTICAS SLADDISA INVERSIONES A…REOS MANAGEMENT COMPANY SLREOS MANAGEMENT COMP…ANDRES SABBAR Y ASOCIADOS SLANDRES SABBAR Y ASOC…ACTIVOS E INVERSIONES PRALKA SLACTIVOS E INVERSIONE…LATER DOCTOR CORNAGO SLLATER DOCTOR CORNAGO…INVERSIONES INDUSTRIALES HUMINA SLINVERSIONES INDUSTRI…TOLEDO CORPORATE SLTOLEDO CORPORATE SLECKKRA CATERING SLECKKRA CATERING SLSAXICOLA SLSAXICOLA SLORTHANC SLORTHANC SLMAGIC WORLD OF BUSINESS SLMAGIC WORLD OF BUSIN…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2011· Registered 26/09/2011· I/A 4
  2. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 4
  3. Modificaciones estatutariasPublished 06/10/2011· Registered 26/09/2011· I/A 4
  4. Ampliacion del objeto socialPublished 06/10/2011· Registered 26/09/2011· I/A 4
  5. Ceses/DimisionesPublished 25/02/2011· Registered 14/02/2011· I/A 3
  6. NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 3
  7. Modificaciones estatutariasPublished 25/02/2011· Registered 14/02/2011· I/A 3
  8. Ceses/DimisionesPublished 16/07/2010· Registered 05/07/2010· I/A 2
  9. NombramientosPublished 16/07/2010· Registered 05/07/2010· I/A 2
  10. Modificaciones estatutariasPublished 16/07/2010· Registered 05/07/2010· I/A 2
  11. Ampliacion del objeto socialPublished 16/07/2010· Registered 05/07/2010· I/A 2
  12. ConstituciónPublished 14/06/2010· Registered 02/06/2010· I/A 1
  13. NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 1

Changes

  1. 06/10/2011Ampliación del objeto social

    LA INTERMEDIACION FINANCIERA Y EL ARBRITRAJE COMERCIAL.-

  2. 06/10/2011Modificaciones estatutarias
  3. 25/02/2011Modificaciones estatutarias
  4. 16/07/2010Ampliación del objeto social

    LA COMERCIALIZACION , COMPRA Y VENTA AL POR MAYOR Y AL DETALLE Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS DE ALIMENTACION Y BEBIDAS ALCOHOLICAS O NO .-

  5. 16/07/2010Modificaciones estatutarias

Capital · events

  1. 14/06/2010Constitución
    Initial capital: 3 010,00 €

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. 06/10/2011#1403288
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HALOUD TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: KRAMER HEINRICH. Nombramientos. Adm. Solid.: KRAMER HEINRICH;ALONSO CAJA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario…
  2. 25/02/2011#1091861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HALOUD TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: KRAMER HEINRICH;RENE FASAN TORSTEN. Nombramientos. Adm. Unico: KRAMER HEINRICH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  3. 16/07/2010#806346
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    HALOUD TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: KRAMER HEINRICH;RENE FASAN TORSTEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  4. 14/06/2010#761792
    ConstituciónNombramientos
    HALOUD TECHNOLOGY SL. Constitución. Comienzo de operaciones: 25.05.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ DE CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUE…

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 2010

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/ MARSELLA 11 - LOCAL 11 BAJO (MADRID), 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