HECMAR REFORMAS INTEGRALES SL

Hoja M771121· NIF B10931475

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2022
Director :
Peroni Luthold Marcelo David

Legal information

Legal information for HECMAR REFORMAS INTEGRALES SL

NIF
Hoja registral
IRUS1000311061447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2022
LocalityMadrid
Register referenceTomo 43683 · Folio 90 · Hoja M771121
StatusVigente

Activity

HECMAR REFORMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 22 July 2022. The Spanish commercial register has published 6 filings for this company, from 22 July 2022 to 15 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Otras actividades de construcción especializada.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HECMAR REFORMAS INTEG…Peroni Luthold Marcelo DavidPeroni Luthold Marce…PERONI REFORMAS SLPERONI REFORMAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HECMAR REFORMAS INTEG…Peroni Luthold Marcelo DavidPeroni Luthold Marce…

Beneficial owner (UBO)

Peroni Luthold Marcelo David100 %

Individual · ultimate beneficial owner · since 15/01/2024

Beneficial owner network map

2 nodes Person Company
HECMAR REFORMAS INTEG…Peroni Luthold Marcelo DavidPeroni Luthold Marce…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 2
  2. Ceses/DimisionesPublished 15/01/2024· Registered 08/01/2024· I/A 2
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 2
  4. Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 2
  5. ConstituciónPublished 22/07/2022· Registered 15/07/2022· I/A 1
  6. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 1

Changes

  1. 15/01/2024Cambio de domicilio social

    C/ JOSE ANTONIO REBOLLEDO Y PALMA 20 4 B (MADRID)

  2. 15/01/2024Declaración de unipersonalidad

    PERONI LUTHOLD MARCELO DAVID

Capital · events

  1. 22/07/2022Constitución
    Initial 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)

  1. 15/01/2024#7876072
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HECMAR REFORMAS INTEGRALES SL. Declaración de unipersonalidad. Socio único: PERONI LUTHOLD MARCELO DAVID. Ceses/Dimisiones. Adm. Solid.: FRANCO RIVEROS HECTOR RAMON;PERONI LUTHOLD MARCELO DAVID. Nombramientos. Adm. Unico: PERONI LUTHOLD MARCELO DAVID…
  2. 22/07/2022#7086873
    ConstituciónNombramientos
    HECMAR REFORMAS INTEGRALES SL. Constitución. Comienzo de operaciones: 14.07.22. Objeto social: Otras actividades de construcción especializada. Domicilio: CALLE JOSE ECHEGARAY Número2 1 F (GETAFE). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…

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 2022

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 addressC/ JOSE ANTONIO REBOLLEDO Y PALMA 20 4 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector