HECANASUR INVERSIONES SOCIEDAD LIMITADA
Hoja GR34768· NIF B18856955
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HECANASUR INVERSIONES SOCIEDAD LIMITADA
Activity
HECANASUR INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 2 February 2009 to 19 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Herrera Muñoz AntonioCeased on 11/12/2024Administrador Mancomunado
- Carlos Navarro Santa-OlallaCeased on 11/12/2024Administrador Mancomunado
- Carranza Fortes Jose LuisCeased on 11/12/2024Administrador Mancomunado
- Suarez Lachica FranciscoCeased on 22/01/2009Administrador Mancomunado
- Ceased on 11/12/2024
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 11/12/2024· I/A 3
- NombramientosPublished 19/12/2024· Registered 11/12/2024· I/A 3
- DisoluciónPublished 19/12/2024· Registered 11/12/2024· I/A 3
- ExtinciónPublished 19/12/2024· Registered 11/12/2024· I/A 3
- Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 2
- Cambio de domicilio socialPublished 02/02/2009· Registered 22/01/2009· I/A 2
Changes
- 19/12/2024Disolución
- 19/12/2024Extinción
- 02/02/2009Cambio de domicilio social
PLAZA BIB-RAMBLA 3 2º (GRANADA)
Timeline (BORME)
- 19/12/2024#8405600Ceses/DimisionesNombramientosDisoluciónExtinción
HECANASUR INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARLOS NAVARRO SANTA-OLALLA. Liquidador: CARLOS O CARLOS MIGUEL NAVARRO SANTA-OLALLA. Adm. Mancom.: HERRERA MUÑOZ ANTONIO;CARRANZA FORTES JOSE LUIS. Nombramientos. Liquidador: C… - 02/02/2009#45013Ceses/DimisionesCambio de domicilio social
HECANASUR INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SUAREZ LACHICA FRANCISCO. Cambio de domicilio social. PLAZA BIB-RAMBLA 3 2º (GRANADA). Datos registrales. T 1311 , F 124, S 8, H GR 34768, I/A 2 (22.01.09).
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
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.