HANOY INVERSIONES ESPAÑA SL
Hoja M643159· NIF B87787172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/04/2017
- Director :
- Samper Rivas Raul Felipe
Legal information
Legal information for HANOY INVERSIONES ESPAÑA SL
Activity
HANOY INVERSIONES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2017. The Spanish commercial register has published 5 filings for this company, from 11 April 2017 to 22 November 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas....
Directors and representatives
Directors
Current
- Samper Rivas Raul FelipeSince 03/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRADICION INMOBILIARIA ESPAÑOLA 21 SL100 %Vigente
Legal entity · since 11/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/11/2019· Registered 15/11/2019· I/A 3
- ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
- Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 1
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1
Changes
- 22/11/2019Cambio de domicilio social
C/ GENERAL ARRANDO 19 - ESCALERA INTERIOR, PISO 4 (MADRID)
- 11/04/2017Declaración de unipersonalidad
TRADICION INMOBILIARIA ESPAÑOLA 21 SL
Capital · events
- 11/04/2017ConstituciónInitial capital: 3 006,00 €
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)
- 22/11/2019#5672871Cambio de domicilio social
HANOY INVERSIONES ESPAÑA SL. Cambio de domicilio social. C/ GENERAL ARRANDO 19 - ESCALERA INTERIOR, PISO 4 (MADRID). Datos registrales. T 35794 , F 100, S 8, H M 643159, I/A 3 (15.11.19).
- 04/07/2017#4446589
HANOY INVERSIONES ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35794 , F 100, S 8, H M 643159, I/A 2 (26.06.17).
- 11/04/2017#4332800ConstituciónDeclaración de unipersonalidadNombramientos
HANOY INVERSIONES ESPAÑA SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: Compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitac…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.