HARDPUNCH HOLDING SL

Hoja M660532· NIF B87985131

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 186,00 €
Incorporation :
10/01/2018
Director :
Serrano Valero Jose Luis

Legal information

Legal information for HARDPUNCH HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 186,00 €
Incorporation date10/01/2018
LocalityMadrid
Register referenceTomo 36932 · Folio 48 · Hoja M660532
StatusVigente

Activity

HARDPUNCH HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2018. The Spanish commercial register has published 8 filings for this company, from 10 January 2018 to 16 August 2023, across 5 distinct types of filing. Its registered share capital is 6 186,00 €.

Corporate purpose

- Como actividad principal, las actividades de sociedades holding, de unidades dedicadas a la tenencia de activos manteniendo la propiedad de participaciones dominantes de un grupo de sociedades filiales cuya actividad principal es la propiedad del grupo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 6
  2. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 6
  3. Ampliación de capitalPublished 17/11/2022· Registered 10/11/2022· I/A 5
  4. Ampliación de capitalPublished 27/11/2020· Registered 20/11/2020· I/A 4
  5. Modificaciones estatutariasPublished 10/04/2019· Registered 03/04/2019· I/A 3
  6. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 2
  7. ConstituciónPublished 10/01/2018· Registered 03/01/2018· I/A 1
  8. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 1

Changes

  1. 10/04/2019Modificaciones estatutarias

Capital · events

  1. 17/11/2022Ampliación de capital
    Resulting capital: 6 186,00 € (+125,00 €)
  2. 27/11/2020Ampliación de capital
    Resulting capital: 6 061,00 € (+61,00 €)
  3. 10/01/2018Constitución
    Initial capital: 6 000,00 €

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. 16/08/2023#7677366
    Ceses/DimisionesNombramientos
    HARDPUNCH HOLDING SL. Ceses/Dimisiones. Adm. Solid.: SERRANO VALERO JOSE LUIS;BARBOSA DE MIGUEL CESAR. Nombramientos. Adm. Unico: SERRANO VALERO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  2. 17/11/2022#7246653
    Ampliación de capital
    HARDPUNCH HOLDING SL. Ampliación de capital. Capital: 125,00 Euros. Resultante Suscrito: 6.186,00 Euros. Datos registrales. T 36932 , F 47, S 8, H M 660532, I/A 5 (10.11.22).
  3. 27/11/2020#6141908
    Ampliación de capital
    HARDPUNCH HOLDING SL. Ampliación de capital. Capital: 61,00 Euros. Resultante Suscrito: 6.061,00 Euros. Datos registrales. T 36932 , F 47, S 8, H M 660532, I/A 4 (20.11.20).
  4. 10/04/2019#5350477
    Modificaciones estatutarias
    HARDPUNCH HOLDING SL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 36932 , F 46, S 8, H M 660532, I/A 3 ( 3.04.19).
  5. 21/03/2018#4804372
    Nombramientos
    HARDPUNCH HOLDING SL. Nombramientos. Apoderado: CAMPAL TEBAR VICENTE MARIANO. Datos registrales. T 36932 , F 46, S 8, H M 660532, I/A 2 (13.03.18).
  6. 10/01/2018#4687085
    ConstituciónNombramientos
    HARDPUNCH HOLDING SL. Constitución. Comienzo de operaciones: 18.12.17. Objeto social: - Como actividad principal, las actividades de sociedades holding, de unidades dedicadas a la tenencia de activos manteniendo la propiedad de participaciones domina…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ALVAREZ DE CASTRO 20 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province