HAR HORMIGONES SL

Hoja M596534· NIF B87197687

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
26/02/2015
Director :
Rodriguez Rodero Pablo

Legal information

Legal information for HAR HORMIGONES SL

NIF
Hoja registral
IRUS1000293975886
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date26/02/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33150 · Folio 98 · Hoja M596534
StatusVigente

Activity

HAR HORMIGONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 February 2015. The Spanish commercial register has published 8 filings for this company, from 26 February 2015 to 21 June 2021, across 5 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

A) La compra, venta, tenencia y gestión, bien de forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fondos propios de todo tipo de entidades, ya sean españolas o residentes en el extranjero, y sea cual sea la forma mercantil las mismas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
HAR HORMIGONES SLRodero Rodriguez PabloRodero Rodriguez Pab…DISRODE SLDISRODE SLASTURDOMINICANA DE INVERSIONES SLASTURDOMINICANA DE I…INAPRAM SLINAPRAM SLRIO ALBA INVER SARIO ALBA INVER SACORPORACION INVERSORA INVERCUATRO SLCORPORACION INVERSOR…

Cap table · shareholdings

  • HORMIGONES NALON SA100 %

    Legal entity · since 26/02/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HAR HORMIGONES SLHORMIGONES NALON SAHORMIGONES NALON SA

Beneficial owner (UBO)

HORMIGONES NALON SA100 %

Legal entity · since 26/02/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HAR HORMIGONES SLHORMIGONES NALON SAHORMIGONES NALON SA

Registered actos

  1. RevocacionesPublished 21/06/2021· Registered 14/06/2021· I/A 6
  2. Ampliación de capitalPublished 21/06/2016· Registered 13/06/2016· I/A 4
  3. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 3
  4. ConstituciónPublished 26/02/2015· Registered 18/02/2015· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2015· Registered 18/02/2015· I/A 1
  6. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 1

Changes

  1. 26/02/2015Declaración de unipersonalidad

    HORMIGONES NALON SA

Capital · events

  1. 21/06/2016Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 26/02/2015Constitución
    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. 21/06/2021#6485971
    Revocaciones
    HAR HORMIGONES SL. Revocaciones. Apo.Sol.: IGLESIAS SUAREZ JOSE ANGEL;GONZALEZ ROQUE ESTER. Datos registrales. T 33150 , F 98, S 8, H M 596534, I/A 6 (14.06.21).
  2. 28/08/2019#5561055
    HAR HORMIGONES SL. Otros conceptos: Declaración de cambio de apellidos del administrador, siendo los actuales RODERO RODRIGUEZ, PABLO. Datos registrales. T 33150 , F 98, S 8, H M 596534, I/A 5 (21.08.19).
  3. 21/06/2016#3909018
    Ampliación de capital
    HAR HORMIGONES SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 33150 , F 98, S 8, H M 596534, I/A 4 (13.06.16).
  4. 10/08/2015#3458130
    Nombramientos
    HAR HORMIGONES SL. Nombramientos. Apo.Sol.: RODRIGUEZ RODERO JULIO;IGLESIAS SUAREZ JOSE ANGEL;GONZALEZ ROQUE ESTER. Datos registrales. T 33150 , F 97, S 8, H M 596534, I/A 3 ( 3.08.15).
  5. 20/05/2015#3328512
    HAR HORMIGONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33150 , F 97, S 8, H M 596534, I/A 2 (12.05.15).
  6. 26/02/2015#3211131
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAR HORMIGONES SL. Constitución. Comienzo de operaciones: 20.01.15. Objeto social: A) La compra, venta, tenencia y gestión, bien de forma directa o bien de forma indirecta, de acciones o participaciones representativas de los fondos propios de todo t…

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 2015

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/ JOSE ABASCAL 44 - 1º -BALDER CENTRO DE NEGOCI (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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