HARP CONSULTORIA E INVERSIONES SL

Hoja SC45012· NIF B70248166

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/06/2010
Director :
Martinez Martinez Luis

Legal information

Legal information for HARP CONSULTORIA E INVERSIONES SL

NIF
Hoja registral
IRUS1000127413966
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/06/2010
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 93 · Folio 114 · Hoja SC45012
StatusVigente

Activity

HARP CONSULTORIA E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 June 2010. The Spanish commercial register has published 9 filings for this company, from 22 June 2010 to 13 August 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Inmobiliaria, compraventa e intermediación de toda clase de fincas, promoción y construcción, derechos de aprovechamiento por turnos de bienes inmuebles. Comercio, intermediación y alquiler de vehículos y maquinaria. Intermediación en arquitectura, ingenieria y urbanismo. Servicios legales, asesoria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
HARP CONSULTORIA E IN…Martinez Martinez LuisMartinez Martinez Lu…ZONA GERIATRICA SLZONA GERIATRICA SLCOMERCIAL DE FRUTAS NOGALTE SLCOMERCIAL DE FRUTAS …SERVICIOS AGRICOLAS JUPASA SLSERVICIOS AGRICOLAS …RG BULLETS TIPS S.LRG BULLETS TIPS S.LMARTIRENT S.LMARTIRENT S.LHORTALIZAS R. LOPEZ SLHORTALIZAS R. LOPEZ …HIJOS GR CARPINTERIA 2001 SLHIJOS GR CARPINTERIA…AUSTRAL IMPORTACION Y EXPORTACION SLAUSTRAL IMPORTACION …EXPLOTACIONES AGRARIAS PUERTO-EXPORT SAEXPLOTACIONES AGRARI…TOLDOS LEAR SLTOLDOS LEAR SLURIBE NATURAL STONE SERVICE SOCIEDAD LIMITADAURIBE NATURAL STONE …PROMOCIONES VALDICHAVIESA SLPROMOCIONES VALDICHA…PLATERIA Y METALISTERIA SLPLATERIA Y METALISTE…MARCASA REFORMAS DECORACION SLMARCASA REFORMAS DEC…KURIER LOGISTICA MENSAGER SLKURIER LOGISTICA MEN…CLUB BILLAR BOLA 8-TARRAGONA SOCIEDAD LIMITADACLUB BILLAR BOLA 8-T…MECANIQUES MONTBLANC SOCIEDAD LIMITADAMECANIQUES MONTBLANC…NOVASOL CONSTANTI SOCIEDAD LIMITADANOVASOL CONSTANTI SO…TRUCK BOX SOCIEDAD LIMITADATRUCK BOX SOCIEDAD L…BINGOS VALENCIA SOCIEDAD LIMITADABINGOS VALENCIA SOCI…BINGO LAS VEGAS BURJASOT SOCIEDAD LIMITADABINGO LAS VEGAS BURJ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HARP CONSULTORIA E IN…Martinez Martinez LuisMartinez Martinez Lu…

Beneficial owner (UBO)

Martinez Martinez Luis100 %

Individual · ultimate beneficial owner · since 30/08/2013

Beneficial owner network map

2 nodes Person Company
HARP CONSULTORIA E IN…Martinez Martinez LuisMartinez Martinez Lu…

Registered actos

  1. Declaración de unipersonalidadPublished 30/08/2013· Registered 21/08/2013· I/A 4
  2. Ceses/DimisionesPublished 30/08/2013· Registered 21/08/2013· I/A 4
  3. NombramientosPublished 30/08/2013· Registered 21/08/2013· I/A 4
  4. NombramientosPublished 31/05/2012· Registered 09/05/2012· I/A 3
  5. ConstituciónPublished 22/06/2010· Registered 04/06/2010· I/A 1
  6. Declaración de unipersonalidadPublished 22/06/2010· Registered 04/06/2010· I/A 1
  7. NombramientosPublished 22/06/2010· Registered 04/06/2010· I/A 1

Changes

  1. 30/08/2013Declaración de unipersonalidad

    MARTINEZ MARTINEZ LUIS

  2. 22/06/2010Declaración de unipersonalidad

    RIAL PICALLO HECTOR ALEJANDRO

Capital · events

  1. 22/06/2010Constitución
    Initial capital: 3 100,00 €

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. 13/08/2020#5992485
    HARP CONSULTORIA E INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 93 , F 114, S 8, H SC 45012, I/A NM1 ( 3.08.20).
  2. 30/08/2013#2433929
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HARP CONSULTORIA E INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARTINEZ MARTINEZ LUIS. Ceses/Dimisiones. Adm. Unico: RIAL PICALLO HECTOR ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ MARTINEZ LUIS. Datos
  3. 31/05/2012#1748737
    Nombramientos
    HARP CONSULTORIA E INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: ROSELLO PEDRAITA MARCELO FABIAN. Datos registrales. T 93 , F 113, S 8, H SC 45012, I/A 3 ( 9.05.12).
  4. 05/10/2010#897718
    HARP CONSULTORIA E INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 93 , F 113, S 8, H SC 45012, I/A 2 (16.09.10).
  5. 22/06/2010#773519
    ConstituciónDeclaración de unipersonalidadNombramientos
    HARP CONSULTORIA E INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.04.10. Objeto social: Inmobiliaria, compraventa e intermediación de toda clase de fincas, promoción y construcción, derechos de aprovechamiento 

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 2010

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/ ROSALIA DE CASTRO S/N 1 - EDFICIO TERRAZA (NOIA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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