HAPD FOMENTO DE INFRAESTRUCTURAS SL
Hoja CS35628· NIF B12910022
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2013
Legal information
Legal information for HAPD FOMENTO DE INFRAESTRUCTURAS SL
Activity
HAPD FOMENTO DE INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 July 2013. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 11 January 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Empresa gestora de activos tangibles e intangibles. Dirección, gestión y administración de empresas y participaciones sociales. Servicios y trabajos de construcción en general. Realización de todo tipo de obras de construcción. Promoción. Construcción, mantenimiento y explotación de todo tipo de edi.
Directors and representatives
Directors
Former
- Pons Flors PabloCeased on 28/12/2017Administrador Solidario
- Pons Flors Alejandro AntonioCeased on 28/12/2017Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 16/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION Y SERVICIOS ELECTOS SL100 %Vigente
Legal entity · since 16/07/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2018· Registered 28/12/2017· I/A 2
- NombramientosPublished 11/01/2018· Registered 28/12/2017· I/A 2
- DisoluciónPublished 11/01/2018· Registered 28/12/2017· I/A 2
- ExtinciónPublished 11/01/2018· Registered 28/12/2017· I/A 2
- ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
- Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 1
- NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1
Changes
- 11/01/2018Disolución
- 11/01/2018Extinción
- 16/07/2013Declaración de unipersonalidad
GESTION Y SERVICIOS ELECTOS SL
Capital · events
- 16/07/2013ConstituciónInitial 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)
- 11/01/2018#4688710Ceses/DimisionesNombramientosDisoluciónExtinción
HAPD FOMENTO DE INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Solid.: PONS FLORS PABLO;PONS FLORS ALEJANDRO ANTONIO. Nombramientos. Liquidador: PONS FLORS ALEJANDRO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1625, L 1187, F 97, S … - 16/07/2013#2371540ConstituciónDeclaración de unipersonalidadNombramientos
HAPD FOMENTO DE INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: Empresa gestora de activos tangibles e intangibles. Dirección, gestión y administración de empresas y participaciones sociales. Servicios y trabajos …
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 2013
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.