HANOK DESIGN SOCIEDAD LIMITADA

Hoja AB26892· NIF B02607372

VigenteAlbacete
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
04/07/2018
Director :
Corral Roseñada Avelino

Legal information

Legal information for HANOK DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199628680
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date04/07/2018
Registro MercantilALBACETE
Register referenceTomo 995 · Folio 150 · Hoja AB26892
StatusVigente

Activity

HANOK DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 4 July 2018. The Spanish commercial register has published 6 filings for this company, from 4 July 2018 to 5 December 2024, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

1. La compra, venta, permuta y, en general, adquisición o enajenación por cualquier título de edificios de todas clases, solares, terrenos, y toda clase de fincas rústicas o urbanas; así como su ordenación, parcelación y urbanización y la realización de toda clase de actividades inmobiliarias. 2. La.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HANOK DESIGN SOCIEDAD…Corral Roseñada AvelinoCorral Roseñada Avel…AVECCO GESTION SOCIEDAD LIMITADAAVECCO GESTION SOCIE…ELITE BUILDING AB SOCIEDAD LIMITADAELITE BUILDING AB SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HANOK DESIGN SOCIEDAD…AVECCO GESTION SOCIEDAD LIMITADAAVECCO GESTION SOCIE…

Beneficial owner (UBO)

AVECCO GESTION SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/12/2024

Beneficial owner network map

2 nodes Person Company
HANOK DESIGN SOCIEDAD…AVECCO GESTION SOCIEDAD LIMITADAAVECCO GESTION SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2024· Registered 27/11/2024· I/A 4
  2. Ceses/DimisionesPublished 05/12/2024· Registered 27/11/2024· I/A 4
  3. NombramientosPublished 05/12/2024· Registered 27/11/2024· I/A 4
  4. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 2
  5. ConstituciónPublished 04/07/2018· Registered 26/06/2018· I/A 1
  6. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 05/12/2024Declaración de unipersonalidad

    AVECCO GESTION SOCIEDAD LIMITADA

Capital · events

  1. 04/07/2018Constitución
    Initial capital: 50 000,00 €

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. 05/12/2024#8380893
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HANOK DESIGN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AVECCO GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAUGAR ABELLAN RICARDO;CAMPAYO GARCIA ROGELIO;CORRAL ROSEÑADA AVELINO. Nombramientos. Adm. Unico: CORRAL RO…
  2. 28/11/2019#5680599
    Ceses/Dimisiones
    HANOK DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: COSIO CASTILLO JULIO. Datos registrales. T 995, L 759, F 150, S 8, H AB 26892, I/A 2 (21.11.19).
  3. 04/07/2018#4952253
    ConstituciónNombramientos
    HANOK DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: 1. La compra, venta, permuta y, en general, adquisición o enajenación por cualquier título de edificios de todas clases, solares, terrenos, y toda clase d…

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 2018

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/ CABA 18 BAJO (ALBACETE), Albacete
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 — Servicios técnicos de arquitectura — are listed together.

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