HCB LA MARINA SL

Hoja M565818· NIF B86814746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/10/2013
Director :
Casado Briz Antonio

Legal information

Legal information for HCB LA MARINA SL

NIF
Hoja registral
IRUS1000291205749
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/10/2013
LocalityMadrid
Register referenceTomo 31433 · Folio 113 · Hoja M565818
StatusVigente

Activity

HCB LA MARINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2013. The Spanish commercial register has published 5 filings for this company, from 1 October 2013 to 22 March 2023, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

El desarrollo, ejecución, construcción y gestión de todo tipo de obras e instalaciones para la obtención y explotación de energías renovables de todo tipo tales como eólicas, geotérmicas, hidroeléctricas, maremotriz, solar, biomasa y biocombustibies. El desarrollo y explotación ....

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
HCB LA MARINA SLCasado Briz AntonioCasado Briz AntonioPONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…RECREO SAN FELIPE SLRECREO SAN FELIPE SLGRUCASUR 2000, SLGRUCASUR 2000, SLCASADO INVERSIONES SLCASADO INVERSIONES SLLA VEGA DE RIOFRIO, S.LLA VEGA DE RIOFRIO, …RESIDENCIAL HERCASA SLRESIDENCIAL HERCASA …PROMOCIONES CASABRIZ, S.LPROMOCIONES CASABRIZ…DESARROLLOS INMOBILIARIOS PEÑA VIEJA SLDESARROLLOS INMOBILI…PONTE VECCHIO FINANCING SOCIEDAD LIMITADAPONTE VECCHIO FINANC…PROMOCIONES RESIDENCIAL EL BREZO, S.LPROMOCIONES RESIDENC…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 3
  2. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 3
  3. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
  4. ConstituciónPublished 01/10/2013· Registered 23/09/2013· I/A 1
  5. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 1

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 6 000,00 €

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. 22/03/2023#7448352
    Ceses/DimisionesNombramientos
    HCB LA MARINA SL. Ceses/Dimisiones. Consejero: CASADO BRIZ ANTONIO. Presidente: CASADO BRIZ ANTONIO. Consejero: CASADO CALVO CAROLINA. Secretario: CASADO CALVO CAROLINA. Consejero: CASADO CALVO ANTONIO. Con.Delegado: CASADO BRIZ ANTONIO. Nombramiento…
  2. 27/02/2018#4767254
    Nombramientos
    HCB LA MARINA SL. Nombramientos. Apoderado: CASADO BRIZ ANTONIO. Datos registrales. T 31433 , F 112, S 8, H M 565818, I/A 2 (19.02.18).
  3. 01/10/2013#2471268
    ConstituciónNombramientos
    HCB LA MARINA SL. Constitución. Comienzo de operaciones: 5.09.13. Objeto social: El desarrollo, ejecución, construcción y gestión de todo tipo de obras e instalaciones para la obtención y explotación de energías renovables de todo tipo tales como eól…

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 2013

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/ BAHIA DE GANDO 1 (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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector