HAZARD ADVISORS GROUP 2009 SL

Hoja M491919· NIF B85840866

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/01/2010
Directors :
Villar Macho Carlos, Navarro Quijano Ramon

Legal information

Legal information for HAZARD ADVISORS GROUP 2009 SL

NIF
Hoja registral
IRUS1000284644154
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/01/2010
LocalityMadrid
Register referenceTomo 27301 · Folio 167 · Hoja M491919
StatusVigente

Activity

HAZARD ADVISORS GROUP 2009 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 10 filings for this company, from 26 January 2010 to 23 March 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

prestacion de servicios profesionales de asesoramiento y consultoria técnica, económica, contable, legal, fiscal financiera, inmobiliaria, laboral, cultural, artística y deportiva, de empresas y particulares; de administracion, gestion y direccion empresarial, de secretariado, etc.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
HAZARD ADVISORS GROUP…Navarro Quijano RamonNavarro Quijano RamonVillar Macho CarlosVillar Macho CarlosHAZARD SERVICIOS FINANCIEROS DE GESTION 2009 SLHAZARD SERVICIOS FIN…HAZARD ABOGADOS SLHAZARD ABOGADOS SLHAZARD CONSULTANCY FIRM SLHAZARD CONSULTANCY F…RESIDENCIAS SANTOS SLRESIDENCIAS SANTOS SLGRAND VISION OPTICS VER SPORT SLGRAND VISION OPTICS …INGENIERIA Y SISTEMAS DE INFORMACION Y DOCUMENTACION ISID SLINGENIERIA Y SISTEMA…CONVENCION 2000 SLCONVENCION 2000 SLCONSTRUCCIONES SAN AGUSTIN 2000 SLCONSTRUCCIONES SAN A…GESTIMUSA SLGESTIMUSA SLPLAYA FELIZ 2000 SLPLAYA FELIZ 2000 SLNEGOCIOS INMOBILIARIOS PENINSULARES SLNEGOCIOS INMOBILIARI…OKICHOBI SOCIEDAD LIMITADAOKICHOBI SOCIEDAD LI…INMOBILIARIA SANDI SLINMOBILIARIA SANDI SLSOCIAL BUSINESS SOLUTIONS MARKETPLACE SLSOCIAL BUSINESS SOLU…PAUVAZAL SLPAUVAZAL SLKTENA 2014 SLKTENA 2014 SLCHEQUERS ABOGADOS SLPCHEQUERS ABOGADOS SLPSERCOMGAS GAS SOLUTIONS SLSERCOMGAS GAS SOLUTI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HAZARD ADVISORS GROUP…Fernandez Hontoria Quintanero CarmenFernandez Hontoria Q…HAZARD CONSULTANTS GROUP 2009 SLHAZARD CONSULTANTS G…HAZARD SERVICIOS FINANCIEROS DE GESTION 2009 SLHAZARD SERVICIOS FIN…HAZARD ABOGADOS SLHAZARD ABOGADOS SLREFINANCIA BUSINESS SLREFINANCIA BUSINESS …

Beneficial owner (UBO)

Fernandez Hontoria Quintanero Carmen100 %

Individual · ultimate beneficial owner · since 26/01/2010

Beneficial owner network map

6 nodes Person Company
HAZARD ADVISORS GROUP…Fernandez Hontoria Quintanero CarmenFernandez Hontoria Q…HAZARD CONSULTANTS GROUP 2009 SLHAZARD CONSULTANTS G…HAZARD SERVICIOS FINANCIEROS DE GESTION 2009 SLHAZARD SERVICIOS FIN…HAZARD ABOGADOS SLHAZARD ABOGADOS SLREFINANCIA BUSINESS SLREFINANCIA BUSINESS …

Registered actos

  1. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 4
  2. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 4
  3. Modificaciones estatutariasPublished 23/03/2010· Registered 10/03/2010· I/A 4
  4. Ceses/DimisionesPublished 08/03/2010· Registered 23/02/2010· I/A 2
  5. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 2
  6. Cambio de domicilio socialPublished 08/03/2010· Registered 23/02/2010· I/A 2
  7. ConstituciónPublished 26/01/2010· Registered 15/01/2010· I/A 1
  8. Declaración de unipersonalidadPublished 26/01/2010· Registered 15/01/2010· I/A 1
  9. NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 23/03/2010Modificaciones estatutarias
  2. 08/03/2010Cambio de domicilio social

    C/ BARBADILLO 4 (MADRID)

  3. 26/01/2010Declaración de unipersonalidad

    FERNANDEZ HONTORIA QUINTANERO CARMEN

Capital · events

  1. 26/01/2010Constitución
    Initial 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)

  1. 23/03/2010#644831
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAZARD ADVISORS GROUP 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 Administ…
  2. 08/03/2010#623588
    HAZARD ADVISORS GROUP 2009 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27301 , F 167, S 8, H M 491919, I/A 3 (24.02.10).
  3. 08/03/2010#623587
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAZARD ADVISORS GROUP 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 166, S 8, H M 4919…
  4. 26/01/2010#556761
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAZARD ADVISORS GROUP 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…

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/ BARBADILLO 4 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province