HECTOR DE LA CASA SL

Hoja M687218· NIF B88258975

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/02/2019
Director :
De La Casa Jimenez Hector

Legal information

Legal information for HECTOR DE LA CASA SL

NIF
Hoja registral
IRUS1000302786158
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/02/2019
LocalityParla
Register referenceTomo 38644 · Folio 181 · Hoja M687218
StatusVigente

Activity

HECTOR DE LA CASA SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 8 February 2019. The Spanish commercial register has published 5 filings for this company, from 8 February 2019 to 24 January 2023, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

- Instalaciones eléctricas. CNAE 4321 - Otras instalaciones en obras de construcción. CNAE 4329 Estas actividades podrán ser desarrolladas por la sociedad, total o parcialmente, mediante su participación en otras con objeto análogo. Y, en todo caso, quedan expresamente excluidas del objeto social e.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HECTOR DE LA CASA SLDe La Casa Jimenez HectorDe La Casa Jimenez H…CASA JIMENEZ REALTY SLCASA JIMENEZ REALTY …INSTALACIONES TEMPORALES ELECTRICAS SLINSTALACIONES TEMPOR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HECTOR DE LA CASA SLDe La Casa Jimenez HectorDe La Casa Jimenez H…CASA JIMENEZ REALTY SLCASA JIMENEZ REALTY …INSTALACIONES TEMPORALES ELECTRICAS SLINSTALACIONES TEMPOR…

Beneficial owner (UBO)

De La Casa Jimenez Hector100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

4 nodes Person Company
HECTOR DE LA CASA SLDe La Casa Jimenez HectorDe La Casa Jimenez H…CASA JIMENEZ REALTY SLCASA JIMENEZ REALTY …INSTALACIONES TEMPORALES ELECTRICAS SLINSTALACIONES TEMPOR…

Registered actos

  1. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 3
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
  3. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 1
  5. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 08/02/2019Declaración de unipersonalidad

    DE LA CASA JIMENEZ HECTOR

Capital · events

  1. 08/02/2019Constitución
    Initial capital: 30 000,00 €

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. 24/01/2023#7347321
    Nombramientos
    HECTOR DE LA CASA SL. Nombramientos. Apoderado: DE LA CASA JIMENEZ LETICIA. Datos registrales. T 38644 , F 181, S 8, H M 687218, I/A 3 (17.01.23).
  2. 08/02/2019#5249051
    Nombramientos
    HECTOR DE LA CASA SL. Nombramientos. Apoderado: DE LA CASA JIMENEZ LETICIA. Datos registrales. T 38644 , F 181, S 8, H M 687218, I/A 2 ( 1.02.19).
  3. 08/02/2019#5249050
    ConstituciónDeclaración de unipersonalidadNombramientos
    HECTOR DE LA CASA SL. Constitución. Comienzo de operaciones: 3.01.19. Objeto social: - Instalaciones eléctricas. CNAE 4321 - Otras instalaciones en obras de construcción. CNAE 4329 Estas actividades podrán ser desarrolladas por la sociedad, total o p…

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 2019

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/ CARABANCHEL 3 - LOCAL A (PARLA), Parla, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector