HGADVANCE SL
Hoja M558942· NIF B86742616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/06/2013
- Director :
- Hernandez Gallardo Alberto
Legal information
Legal information for HGADVANCE SL
Activity
HGADVANCE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 3 June 2013. The Spanish commercial register has published 5 filings for this company, from 3 June 2013 to 10 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. -. Comercio al por mayor y alpor menor. Distribución comercial. Importación y exportación -. Actividades inmobiliarias. -. Industrias manufactureras y textiles. -. Turismo, hostelería y restauración. -. Prestación de servicios. Actividades de gestión...
Directors and representatives
Directors
Current
- Hernandez Gallardo AlbertoSince 27/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Gallardo Alberto100 %
Individual · ultimate beneficial owner · since 03/06/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/07/2019· Registered 03/07/2019· I/A 2
- Cambio de domicilio socialPublished 10/07/2019· Registered 03/07/2019· I/A 2
- ConstituciónPublished 03/06/2013· Registered 27/05/2013· I/A 1
- Declaración de unipersonalidadPublished 03/06/2013· Registered 27/05/2013· I/A 1
- NombramientosPublished 03/06/2013· Registered 27/05/2013· I/A 1
Changes
- 10/07/2019Cambio de domicilio social
C/ LUNA 10 - 2-1 (MAJADAHONDA)
- 10/07/2019Modificaciones estatutarias
- 03/06/2013Declaración de unipersonalidad
HERNANDEZ GALLARDO ALBERTO
Capital · events
- 03/06/2013ConstituciónInitial 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)
- 10/07/2019#5485835Modificaciones estatutariasCambio de domicilio social
HGADVANCE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ LUNA 10 - 2-1 (MAJADAHONDA). Datos registrales. T 31055 , F 176, S 8, H M 558942, I/A 2 ( 3.07.19).
- 03/06/2013#2305047ConstituciónDeclaración de unipersonalidadNombramientos
HGADVANCE SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: Construcción, instalaciones y mantenimiento. -. Comercio al por mayor y alpor menor. Distribución comercial. Importación y exportación -. Actividades inmobiliarias. -. Indu…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.