HARRINGTON & SONS SL

Hoja M779467· NIF B72616857

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2022
Director :
Ramos Guerrero Juan Jose

Legal information

Legal information for HARRINGTON & SONS SL

NIF
Hoja registral
IRUS1000311553142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2022
LocalityMadrid
Register referenceTomo 44210 · Folio 51 · Hoja M779467
StatusVigente

Activity

HARRINGTON & SONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 November 2022. The Spanish commercial register has published 6 filings for this company, from 3 November 2022 to 2 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
HARRINGTON & SONS SLRamos Guerrero Juan JoseRamos Guerrero Juan …METROS CUADRADOS ME2 INVESTMENT MANAGEMENT SLMETROS CUADRADOS ME2…ENCINARTEAM SLENCINARTEAM SLWEEKENDTRAVEL SLWEEKENDTRAVEL SLSTUDIOS VALCOVERO IV SLSTUDIOS VALCOVERO IV…CREATORS OF MARAGON SLCREATORS OF MARAGON …MASAI CAPITAL PARTNERS SLMASAI CAPITAL PARTNE…COVISALGES SLCOVISALGES SLDIJOUS-LINE PROJECT SLDIJOUS-LINE PROJECT …DUDA RAZONABLE SLDUDA RAZONABLE SLALSACIA CAPITAL ADVISERS SLALSACIA CAPITAL ADVI…TURNER BEACH SLTURNER BEACH SLSILVER KEY IBERICA SLSILVER KEY IBERICA SLSORA EMPIRE BISINESS SLSORA EMPIRE BISINESS…FINCA EL BALDIO SLFINCA EL BALDIO SLSTUDIOS EUROLATAM HOME SLSTUDIOS EUROLATAM HO…STUDIOS EUROLATAM GESTION SLSTUDIOS EUROLATAM GE…J J BRANCH WARRIOR SLJ J BRANCH WARRIOR SLIBERBUILDING EUROPE SLIBERBUILDING EUROPE …IBERBUILDING RESIDENCIAL SLIBERBUILDING RESIDEN…IBERBUILDING INDUSTRIALES EUROPE SLIBERBUILDING INDUSTR…LEGANCHEL HOLDCO SLLEGANCHEL HOLDCO SLPROMOCIONES CALLE SAN FERNANDO NO 12 SLPROMOCIONES CALLE SA…GRUPO IBICE INVERSIONES SLGRUPO IBICE INVERSIO…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2022· Registered 25/11/2022· I/A 2
  2. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 2
  3. Ampliacion del objeto socialPublished 02/12/2022· Registered 25/11/2022· I/A 2
  4. Cambio de domicilio socialPublished 02/12/2022· Registered 25/11/2022· I/A 2
  5. ConstituciónPublished 03/11/2022· Registered 26/10/2022· I/A 1
  6. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 1

Changes

  1. 02/12/2022Ampliación del objeto social

    LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. LA TENENCIA PARTICIPACIONES DE OTRAS SOCIEDADES, PROMOCION INMOBILIARIA, INTERMEDIACION, GESTION PATRIMONIAL, ARRENDAMIENTOS URBANOS.

  2. 02/12/2022Cambio de domicilio social

    C/ CARACAS 23 3º (MADRID)

Capital · events

  1. 03/11/2022Constitución
    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. 02/12/2022#7275532
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    HARRINGTON & SONS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAMOS GUERRERO JUAN JOSE. Ampliacion del objeto social. LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. LA TENENCIA PARTICIPACIONES DE OTRAS SO…
  2. 03/11/2022#7225048
    ConstituciónNombramientos
    HARRINGTON & SONS SL. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos…

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 2022

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/ CARACAS 23 3º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector