HECAAR 2008 SOCIEDAD LIMITADA
Hoja V182549· NIF B40507832
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2018
- Director :
- Guerrero Cutillas Jesus
Legal information
Legal information for HECAAR 2008 SOCIEDAD LIMITADA
Activity
HECAAR 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2018. The Spanish commercial register has published 8 filings for this company, from 26 June 2018 to 2 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: 41.10 Promoción inmobiliaria. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 63.11 Proceso de datos, hosting y actividades relacionadas. 52.21 Actividades anexas al transporte terrestre. 68.32 Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Guerrero Cutillas JesusSince 26/01/2021Administrador Único
Former
- Brull Martinez Monica EsperanzaCeased on 26/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brull Martinez Monica Esperanza100 %
Individual · ultimate beneficial owner · since 26/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2021· Registered 26/01/2021· I/A 3
- NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 3
- Modificaciones estatutariasPublished 02/02/2021· Registered 26/01/2021· I/A 3
- Cambio de domicilio socialPublished 02/02/2021· Registered 26/01/2021· I/A 3
- ConstituciónPublished 26/06/2018· Registered 19/06/2018· I/A 1
- Declaración de unipersonalidadPublished 26/06/2018· Registered 19/06/2018· I/A 1
- NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 1
Changes
- 02/02/2021Cambio de domicilio social
C/ SANTA MARIA 1 3 7 (MONCADA)
- 02/02/2021Modificaciones estatutarias
- 26/06/2018Declaración de unipersonalidad
BRULL MARTINEZ MONICA ESPERANZA
Capital · events
- 26/06/2018ConstituciónInitial 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)
- 02/02/2021#6237454Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HECAAR 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRULL MARTINEZ MONICA ESPERANZA. Nombramientos. Adm. Unico: GUERRERO CUTILLAS JESUS. Modificaciones estatutarias. Artículo de los estatutos: Modificada la redacción del apartado primero del… - 02/02/2021#6237453
HECAAR 2008 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 10516, L 7797, F 19, S 8, H V 182549, I/A 2 (26.01.21).
- 26/06/2018#4941708ConstituciónDeclaración de unipersonalidadNombramientos
HECAAR 2008 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.18. Objeto social: Actividad principal: 41.10 Promoción inmobiliaria. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 63.11 Proceso de datos, h…
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 — Promoción inmobiliaria — are listed together.