HATOBLANCO SL

Hoja M157393· NIF B28733657

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Hinojosa Garcia Puente Felipe

Legal information

Legal information for HATOBLANCO SL

NIF
Hoja registral
IRUS1000243635660
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 30931 · Folio 43 · Hoja M157393
Former names
HATOBLANCO SA2009-11-06 → 2013-04-24
StatusVigente

Activity

HATOBLANCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 6 November 2009 to 23 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HATOBLANCO SLHinojosa Garcia Puente FelipeHinojosa Garcia Puen…AGROMILAGRO SLAGROMILAGRO SL

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 20
  2. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 19
  3. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 19
  4. Cambio de domicilio socialPublished 23/07/2018· Registered 16/07/2018· I/A 18
  5. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 17
  6. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 16
  7. ReeleccionesPublished 24/04/2013· Registered 16/04/2013· I/A 15
  8. Cambio de domicilio socialPublished 15/12/2011· Registered 01/12/2011· I/A 14
  9. ReeleccionesPublished 05/07/2011· Registered 21/06/2011· I/A 13
  10. Modificaciones estatutariasPublished 06/11/2009· Registered 26/10/2009· I/A 12
  11. Cambio de domicilio socialPublished 06/11/2009· Registered 26/10/2009· I/A 12

Changes

  1. 23/07/2018Cambio de domicilio social

    C/ MARQUES DE DUERO, NUMERO 3, 1º DERECHA (MADRID)

  2. 29/10/2013Cambio de denominación social

    HATOBLANCO SA→HATOBLANCO SL

  3. 15/12/2011Cambio de domicilio social

    C/ MIGUEL ANGEL NUMERO 14, 2º (MADRID)

  4. 06/11/2009Cambio de domicilio social

    C/ AYALA 60 4º - CENTRO (MADRID)

  5. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2019#5409738
    Nombramientos
    HATOBLANCO SL. Nombramientos. Apo.Sol.: HINOJOSA TORRES FELIPE JUAN;HINOJOSA TORRES YOLANDA CASILDA. Datos registrales. T 30931 , F 43, S 8, H M 157393, I/A 20 (16.05.19).
  2. 23/05/2019#5409737
    Ceses/DimisionesNombramientos
    HATOBLANCO SL. Ceses/Dimisiones. Adm. Solid.: HINOJOSA TORRES FELIPE JUAN;HINOJOSA TORRES YOLANDA. Nombramientos. Adm. Unico: HINOJOSA GARCIA PUENTE FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 23/07/2018#4977958
    Cambio de domicilio social
    HATOBLANCO SL. Cambio de domicilio social. C/ MARQUES DE DUERO, NUMERO 3, 1º DERECHA (MADRID). Datos registrales. T 30931 , F 43, S 8, H M 157393, I/A 18 (16.07.18).
  4. 23/06/2017#4432262
    Nombramientos
    HATOBLANCO SL. Nombramientos. Apoderado: HINOJOSA GARCIA PUENTE FELIPE. Datos registrales. T 30931 , F 42, S 8, H M 157393, I/A 17 (15.06.17).
  5. 29/10/2013#2513649
    Nombramientos
    HATOBLANCO SL. Nombramientos. Apoderado: HINOJOSA GARCIA PUENTE FELIPE. Datos registrales. T 30931 , F 42, S 8, H M 157393, I/A 16 (21.10.13).
  6. 24/04/2013#2244318

    Company name: HATOBLANCO SA

    Reelecciones
    HATOBLANCO SA. Transformación de sociedad. Denominación y forma adoptada: HATOBLANCO SL. Reelecciones. Adm. Solid.: HINOJOSA TORRES FELIPE JUAN;HINOJOSA TORRES YOLANDA. Datos registrales. T 9800 , F 48, S 8, H M 157393, I/A 15 (16.04.13).
  7. 15/12/2011#1502169

    Company name: HATOBLANCO SA

    Cambio de domicilio social
    HATOBLANCO SA. Cambio de domicilio social. C/ MIGUEL ANGEL NUMERO 14, 2º (MADRID). Datos registrales. T 9800 , F 48, S 8, H M 157393, I/A 14 ( 1.12.11).
  8. 05/07/2011#1288403

    Company name: HATOBLANCO SA

    Reelecciones
    HATOBLANCO SA. Reelecciones. Adm. Solid.: HINOJOSA TORRES FELIPE JUAN;HINOJOSA TORRES YOLANDA. Datos registrales. T 9800 , F 48, S 8, H M 157393, I/A 13 (21.06.11).
  9. 06/11/2009#455611

    Company name: HATOBLANCO SA

    Modificaciones estatutariasCambio de domicilio social
    HATOBLANCO SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AYALA 60 4º - CENTRO (MADRID). Datos registrales. T 9800 , F 48, S 8, H M 157393, I/A 12 (26.10.09).

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.

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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.

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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/ MARQUES DE DUERO, NUMERO 3, 1º DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector