HARP CONSULTORIA E INVERSIONES SL
Hoja SC45012· NIF B70248166
- 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
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
- Martinez Martinez LuisSince 21/08/2013Administrador Único
Former
- Rial Picallo Hector AlejandroCeased on 21/08/2013Administrador Único
Authorised representatives
Current
- Rosello Pedraita Marcelo FabianSince 09/05/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2013· Registered 21/08/2013· I/A 4
- Ceses/DimisionesPublished 30/08/2013· Registered 21/08/2013· I/A 4
- NombramientosPublished 30/08/2013· Registered 21/08/2013· I/A 4
- NombramientosPublished 31/05/2012· Registered 09/05/2012· I/A 3
- ConstituciónPublished 22/06/2010· Registered 04/06/2010· I/A 1
- Declaración de unipersonalidadPublished 22/06/2010· Registered 04/06/2010· I/A 1
- NombramientosPublished 22/06/2010· Registered 04/06/2010· I/A 1
Changes
- 30/08/2013Declaración de unipersonalidad
MARTINEZ MARTINEZ LUIS
- 22/06/2010Declaración de unipersonalidad
RIAL PICALLO HECTOR ALEJANDRO
Capital · events
- 22/06/2010ConstituciónInitial 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)
- 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).
- 30/08/2013#2433929Declaración 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… - 31/05/2012#1748737Nombramientos
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).
- 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).
- 22/06/2010#773519ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.