HCA CONSTRUCCIONES 1968 SL
Hoja B491572· NIF B66836172
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 500,00 €
- Incorporation :
- 27/09/2016
- Director :
- Casado Moreno Alberto
Legal information
Legal information for HCA CONSTRUCCIONES 1968 SL
Activity
HCA CONSTRUCCIONES 1968 SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 September 2016. The Spanish commercial register has published 6 filings for this company, from 27 September 2016 to 28 June 2023, across 3 distinct types of filing. Its registered share capital is 42 500,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
(CNAE 4121) LA INDUSTRIA DE LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS Y LA PROMOCION,CONSTRUCCION,RESTAURACION Y VENTA DE URBANIZACIONES Y TODA CLASE DE EDIFICIOS DESTINADOS A FINES INDUSTRIALES,COMERCIALES, ETC.
Directors and representatives
Directors
Current
- Casado Moreno AlbertoSince 22/11/2016Administrador Único
Former
- Casado Agredano Juan PedroCeased on 20/06/2023Administrador Único
Auditors
Current
- AUDITORIA OPERATIVA BARCINO SLSince 13/08/2021Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 28/06/2023· Registered 20/06/2023· I/A 4
- NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 4
- NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 3
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 2
- ConstituciónPublished 27/09/2016· Registered 19/09/2016· I/A 1
- NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 1
Capital · events
- 27/09/2016ConstituciónInitial capital: 42 500,00 €
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)
- 28/06/2023#7600596RevocacionesNombramientos
HCA CONSTRUCCIONES 1968 SL. Revocaciones. ADM.UNICO: CASADO AGREDANO JUAN PEDRO. Nombramientos. ADM.UNICO: CASADO MORENO ALBERTO. Datos registrales. T 45552 , F 91, S 8, H B 491572, I/A 4 (20.06.23).
- 20/08/2021#6577677Nombramientos
HCA CONSTRUCCIONES 1968 SL. Nombramientos. AUDIT.CUENT.: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 45552 , F 91, S 8, H B 491572, I/A 3 (13.08.21).
- 30/11/2016#4132051Nombramientos
HCA CONSTRUCCIONES 1968 SL. Nombramientos. APODERAD.SOL: CASADO MORENO ALBERTO. Datos registrales. T 45552 , F 90, S 8, H B 491572, I/A 2 (22.11.16).
- 27/09/2016#4036900ConstituciónNombramientos
HCA CONSTRUCCIONES 1968 SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: (CNAE 4121) LA INDUSTRIA DE LA CONSTRUCCION DE TODA CLASE DE OBRAS PUBLICAS Y LA PROMOCION,CONSTRUCCION,RESTAURACION Y VENTA DE URBANIZACIONES Y TODA CLASE DE…
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 2016
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.