HECAZAL DESARROLLO SL

Hoja M633751· NIF B87661112

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/11/2016
Director :
Gonzalez Perez Maria De Los Angeles

Legal information

Legal information for HECAZAL DESARROLLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/11/2016
LocalityParacuellos de Jarama
Register referenceTomo 35248 · Folio 103 · Hoja M633751
StatusVigente

Activity

HECAZAL DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 10 November 2016. The Spanish commercial register has published 8 filings for this company, from 10 November 2016 to 20 February 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Actividad principal: 4121-Construcción de edificios residenciales. Otras actividades: 0125-Cultivo de otros árboles y arbustos frutales y frutos secos. 4110-Promoción inmobiliaria. 4122-Construcción de edificios no residenciales. 4211-Construcción de carreteras y autopistas. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
HECAZAL DESARROLLO SLGonzalez Perez Maria De Los AngelesGonzalez Perez Maria…COSTA SAN PEDRO 5 SLCOSTA SAN PEDRO 5 SLSERVICIOS VARELA Y PEREIRA SLSERVICIOS VARELA Y P…PEREZ Y ZAZO SLLPEREZ Y ZAZO SLLCONSULTING PANIEL SLCONSULTING PANIEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HECAZAL DESARROLLO SLMartin Gonzalez JonathanMartin Gonzalez Jona…

Beneficial owner (UBO)

Martin Gonzalez Jonathan100 %

Individual · ultimate beneficial owner · since 10/11/2016

Beneficial owner network map

2 nodes Person Company
HECAZAL DESARROLLO SLMartin Gonzalez JonathanMartin Gonzalez Jona…

Registered actos

  1. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 3
  2. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 2
  3. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 2
  4. Cambio de domicilio socialPublished 16/02/2018· Registered 08/02/2018· I/A 2
  5. ConstituciónPublished 10/11/2016· Registered 31/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2016· Registered 31/10/2016· I/A 1
  7. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 1

Changes

  1. 16/02/2018Cambio de domicilio social

    AVDA DE ANDALUCIA 8B - BAJO IZQUIERDA (PARACUELLOS DE JARAMA)

  2. 10/11/2016Declaración de unipersonalidad

    MARTIN GONZALEZ JONATHAN

Capital · events

  1. 10/11/2016Constitución
    Initial capital: 3 100,00 €

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. 20/02/2018#4756251
    Nombramientos
    HECAZAL DESARROLLO SL. Nombramientos. Apoderado: MARTIN GONZALEZ JONATHAN. Datos registrales. T 35248 , F 103, S 8, H M 633751, I/A 3 (12.02.18).
  2. 16/02/2018#4751861
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HECAZAL DESARROLLO SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ PEREZ MARIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Unico: MARTIN GONZALEZ JONATHAN. Nombramientos. Adm. Unico: GONZALEZ PEREZ MARIA DE LOS ANGELES. Cambio de d…
  3. 10/11/2016#4098918
    ConstituciónDeclaración de unipersonalidadNombramientos
    HECAZAL DESARROLLO SL. Constitución. Comienzo de operaciones: 1.11.16. Objeto social: Actividad principal: 4121-Construcción de edificios residenciales. Otras actividades: 0125-Cultivo de otros árboles y arbustos frutales y frutos secos. 4110-Promoci…

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 2016

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 addressAVDA DE ANDALUCIA 8B - BAJO IZQUIERDA (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province