HCP NEGOCIADORA SL
Hoja M533746· NIF B86407780
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2012
- Director :
- Abanades Florez Ruben
Legal information
Legal information for HCP NEGOCIADORA SL
Activity
HCP NEGOCIADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 March 2012. The Spanish commercial register has published 6 filings for this company, from 6 March 2012 to 10 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA , ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZADOS O NO EN MERCADOS OFICIALES CON LA FINALIDAD DE DIRIGIR, ADMINISTRAR Y GESTIONAR DICHAS PARTICIPACIONES.
Directors and representatives
Directors
Current
- Abanades Florez RubenSince 24/02/2012Administrador Único
Former
- Congosto Rubio Javier YannisCeased on 02/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 2
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 2
- Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 2
- Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 2
- ConstituciónPublished 06/03/2012· Registered 24/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 1
Changes
- 10/04/2013Cambio de domicilio social
C/ GREGORIO VACAS 6 Esc.A 1º C (MADRID)
- 10/04/2013Modificaciones estatutarias
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 10/04/2013#2219940Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HCP NEGOCIADORA SL. Ceses/Dimisiones. Adm. Solid.: CONGOSTO RUBIO JAVIER YANNIS;ABANADES FLOREZ RUBEN. Nombramientos. Adm. Unico: ABANADES FLOREZ RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 06/03/2012#1626944ConstituciónNombramientos
HCP NEGOCIADORA SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: LA COMPRAVENTA , ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZADOS O NO EN MERCADOS OFICIALES CON LA FINALIDAD …
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 2012
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.