HANSON DOS IBERICA SL

Hoja M703157· NIF B88467287

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
210 700,00 €
Incorporation :
17/09/2019
Director :
Martinez Martinez Mariano

Legal information

Legal information for HANSON DOS IBERICA SL

NIF
Hoja registral
IRUS1000304286880
Legal formSociedad Limitada (SL)
Share capital210 700,00 €
Incorporation date17/09/2019
LocalityMadrid
Register referenceTomo 39620 · Folio 62 · Hoja M703157
StatusVigente

Activity

HANSON DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 September 2019. The Spanish commercial register has published 8 filings for this company, from 17 September 2019 to 6 April 2022, across 6 distinct types of filing. Its registered share capital is 210 700,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA INTERMEDIACION EN OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
HANSON DOS IBERICA SLMartinez Martinez MarianoMartinez Martinez Ma…PINTURAS MARIANO SLPINTURAS MARIANO SLGABINET D'ESTUDIS SOCIALS I OPINIO PUBLICA SLGABINET D'ESTUDIS SO…IDEAS ORIGINALES DE INVESTIGACION SAIDEAS ORIGINALES DE …DOMO EDITORES SLDOMO EDITORES SLPLEIS TARGET SLPLEIS TARGET SLCLUB VIP DEL VINO SLCLUB VIP DEL VINO SLVALDECORSA SAVALDECORSA SALAKEWOOD RED SLLAKEWOOD RED SLEDICIONES TURPIAL SAEDICIONES TURPIAL SACORPORACION MABRAMA SLCORPORACION MABRAMA …BUGAMA MAGABU SLBUGAMA MAGABU SLIDEAS ORIGINALES ASOCIADOS SLIDEAS ORIGINALES ASO…CLIB CENTRAL DE LIBRERIAS ASOCIADAS SLCLIB CENTRAL DE LIBR…AMERICAN BEAUTY SLAMERICAN BEAUTY SL

Registered actos

  1. Ampliación de capitalPublished 06/04/2022· Registered 30/03/2022· I/A 4
  2. Ampliación de capitalPublished 29/04/2021· Registered 22/04/2021· I/A 3
  3. Ceses/DimisionesPublished 11/12/2019· Registered 02/12/2019· I/A 2
  4. NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 2
  5. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
  6. Cambio de objeto socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
  7. ConstituciónPublished 17/09/2019· Registered 10/09/2019· I/A 1
  8. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 1

Changes

  1. 11/12/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 120 - 5º IZQUIERDA (MADRID)

  2. 11/12/2019Cambio de objeto social

    LA INTERMEDIACION EN OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Capital · events

  1. 06/04/2022Ampliación de capital
    Resulting capital: 210 700,00 € (+205 700,00 €)
  2. 29/04/2021Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 17/09/2019Constitución
    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. 06/04/2022#6897744
    Ampliación de capital
    HANSON DOS IBERICA SL. Ampliación de capital. Capital: 205.700,00 Euros. Resultante Suscrito: 210.700,00 Euros. Datos registrales. T 39620 , F 62, S 8, H M 703157, I/A 4 (30.03.22).
  2. 29/04/2021#6382636
    Ampliación de capital
    HANSON DOS IBERICA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 39620 , F 61, S 8, H M 703157, I/A 3 (22.04.21).
  3. 11/12/2019#5697285
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HANSON DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ MARIANO. Cambio de domicilio social. PASEO DE LA CASTELLANA 120 - 5º IZQUIERDA (MADRID). Cambio de objeto social. LA INTERME
  4. 17/09/2019#5581601
    ConstituciónNombramientos
    HANSON DOS IBERICA SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS 

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 2019

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 addressPASEO DE LA CASTELLANA 120 - 5º 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 — Otras actividades de consultoría de gestión empresarial — are listed together.