HCPANEL PROJECT SOLUTIONS, SOCIEDAD LIMITADA
Hoja GC54646· NIF B76327386
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 600,00 €
- Incorporation :
- 17/10/2018
- Director :
- Alvarez Perez Santa
Legal information
Legal information for HCPANEL PROJECT SOLUTIONS, SOCIEDAD LIMITADA
Activity
HCPANEL PROJECT SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 17 October 2018. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 600,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Proyectos de ingeniería, la promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas...
Directors and representatives
Directors
Current
- Alvarez Perez SantaSince 08/10/2018Administrador Único
Authorised representatives
Current
- De La Nuez Guerra Ignacio ManuelSince 08/10/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Nuez Guerra Ignacio Manuel100 %
Individual · ultimate beneficial owner · since 17/10/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 2
- ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
- Declaración de unipersonalidadPublished 17/10/2018· Registered 08/10/2018· I/A 1
- NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1
Changes
- 17/10/2018Declaración de unipersonalidad
DE LA NUEZ GUERRA IGNACIO MANUEL
Capital · events
- 17/10/2018ConstituciónInitial capital: 4 600,00 €
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)
- 17/10/2018#5088997Nombramientos
HCPANEL PROJECT SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DE LA NUEZ GUERRA IGNACIO MANUEL. Datos registrales. T 2201 , F 163, S 8, H GC 54646, I/A 2 ( 8.10.18).
- 17/10/2018#5088996ConstituciónDeclaración de unipersonalidadNombramientos
HCPANEL PROJECT SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.09.18. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Proyectos de ingeniería, la promoción, c…
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 2018
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.