HAZARD ABOGADOS SL
Hoja M491918· NIF B85843290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/01/2010
- Directors :
- Villar Macho Carlos, Navarro Quijano Ramon
- Former name :
- HAZARD ABOGADOS 2009 SL
Legal information
Legal information for HAZARD ABOGADOS SL
Activity
HAZARD ABOGADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2010. The Spanish commercial register has published 13 filings for this company, from 26 January 2010 to 22 November 2010, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL ASESORAMIENTO, LA TRAMITACION, GESTION, ADMINISTRACION, REPRESENTACION,NEGOCIACION, CONTRATACION, MEDIACION, PROMOCION, CONSULTA Y/O ESTUDIO DE CUALQUIER TIPO DE NEGOCIO JURIDICO...
Directors and representatives
Directors
Current
- Villar Macho CarlosSince 08/03/2010Administrador mancomunadoAdministrador MancomunadoAdministrador Único
- Navarro Quijano RamonAdministrador mancomunadoAdministrador Mancomunado
Former
- Fernandez Hontoria Quintanero CarmenCeased on 24/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Hontoria Quintanero Carmen100 %
Individual · ultimate beneficial owner · since 26/01/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/11/2010· Registered 10/11/2010· I/A 5
- Cambio de denominación socialPublished 22/11/2010· Registered 10/11/2010· I/A 5
- Cambio de objeto socialPublished 22/11/2010· Registered 10/11/2010· I/A 5
- Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 4
- NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 4
- Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 4
- Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 2
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
- Cambio de domicilio socialPublished 08/03/2010· Registered 24/02/2010· I/A 2
- ConstituciónPublished 26/01/2010· Registered 15/01/2010· I/A 1
- Declaración de unipersonalidadPublished 26/01/2010· Registered 15/01/2010· I/A 1
- NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 1
Changes
- 22/11/2010Cambio de objeto social
EL ASESORAMIENTO, LA TRAMITACION, GESTION, ADMINISTRACION, REPRESENTACION,NEGOCIACION, CONTRATACION, MEDIACION, PROMOCION, CONSULTA Y/O ESTUDIO DE CUALQUIER TIPO DE NEGOCIO JURIDICO...
- 22/11/2010Modificaciones estatutarias
- 23/03/2010Modificaciones estatutarias
- 08/03/2010Cambio de domicilio social
C/ BARBADILLO 4 (MADRID)
- 26/01/2010Declaración de unipersonalidad
FERNANDEZ HONTORIA QUINTANERO CARMEN
Capital · events
- 26/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 22/11/2010#956061
Company name: HAZARD ABOGADOS 2009 SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialHAZARD ABOGADOS 2009 SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11 Y 13. Cambio de denominación social. HAZARD ABOGADOS SL. Cambio de objeto social. EL ASESORAMIENTO, LA TRAMITACION, GESTION, ADMINISTRACION, REPRESENTACION,NEGOCIA… - 23/03/2010#644769
Company name: HAZARD ABOGADOS 2009 SL
Ceses/DimisionesNombramientosModificaciones estatutariasHAZARD ABOGADOS 2009 SL. Ceses/Dimisiones. Adm. Unico: VILLAR MACHO CARLOS. Nombramientos. Adm. Mancom.: VILLAR MACHO CARLOS;NAVARRO QUIJANO RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore… - 10/03/2010#627418
Company name: HAZARD ABOGADOS 2009 SL
HAZARD ABOGADOS 2009 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27301 , F 156, S 8, H M 491918, I/A 3 ( 1.03.10).
- 08/03/2010#623651
Company name: HAZARD ABOGADOS 2009 SL
Ceses/DimisionesNombramientosCambio de domicilio socialHAZARD ABOGADOS 2009 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HONTORIA QUINTANERO CARMEN. Nombramientos. Adm. Unico: VILLAR MACHO CARLOS. Cambio de domicilio social. C/ BARBADILLO 4 (MADRID). Datos registrales. T 27301 , F 155, S 8, H M 491918, I/… - 26/01/2010#556754
Company name: HAZARD ABOGADOS 2009 SL
ConstituciónDeclaración de unipersonalidadNombramientosHAZARD ABOGADOS 2009 SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: prestacion de servicios profesionales de asesoramiento y consultoria técnica, económica, contable, legal, fiscal financiera, inmobiliaria, laboral, cultural, artí…
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 — Madrid — are listed together, with their address.