HANYCE INVERSIONES SL
Hoja M671483· NIF B88098736
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 413 010,00 €
- Incorporation :
- 25/05/2018
- Director :
- Fernandez Ramirez Antonio
Legal information
Legal information for HANYCE INVERSIONES SL
Activity
HANYCE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 25 May 2018. The Spanish commercial register has published 5 filings for this company, from 25 May 2018 to 13 August 2021, across 3 distinct types of filing. Its registered share capital is 413 010,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de edificios residenciales. Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Fernandez Ramirez AntonioSince 18/05/2018Administrador Único
Authorised representatives
Current
- Fernandez Cano BeatrizSince 23/05/2018Apoderado Solidario
- Fernandez Cano CesarSince 23/05/2018Apoderado Solidario
- Fernadnez Cano Laura MariaSince 23/05/2018Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/08/2021· Registered 06/08/2021· I/A 4
- Ampliación de capitalPublished 07/08/2019· Registered 31/07/2019· I/A 3
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 2
- ConstituciónPublished 25/05/2018· Registered 18/05/2018· I/A 1
- NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 1
Capital · events
- 13/08/2021Ampliación de capitalResulting capital: 413 010,00 € (+90 000,00 €)
- 07/08/2019Ampliación de capitalResulting capital: 323 010,00 € (+320 010,00 €)
- 25/05/2018ConstituciónInitial 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)
- 13/08/2021#6569010Ampliación de capital
HANYCE INVERSIONES SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 413.010,00 Euros. Datos registrales. T 37688 , F 35, S 8, H M 671483, I/A 4 ( 6.08.21).
- 07/08/2019#5535289Ampliación de capital
HANYCE INVERSIONES SL. Ampliación de capital. Capital: 320.010,00 Euros. Resultante Suscrito: 323.010,00 Euros. Datos registrales. T 37688 , F 35, S 8, H M 671483, I/A 3 (31.07.19).
- 31/05/2018#4904228Nombramientos
HANYCE INVERSIONES SL. Nombramientos. Apo.Sol.: FERNANDEZ CANO CESAR;FERNANDEZ CANO BEATRIZ;FERNADNEZ CANO LAURA MARIA. Datos registrales. T 37688 , F 34, S 8, H M 671483, I/A 2 (23.05.18).
- 25/05/2018#4895800ConstituciónNombramientos
HANYCE INVERSIONES SL. Constitución. Comienzo de operaciones: 7.05.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Construcción de edificios residenciales. Construcción de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.