HGC SA

Hoja M3741· NIF A79433702

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Gracia Y Gracia Jose, De Gracia Y Gracia Pedro, Arjona Ruiz Maria Del Pilar
Former name :
ULCHARTERING SL

Legal information

Legal information for HGC SA

NIF
Hoja registral
IRUS1000240876460
Legal formSociedad Limitada (SL)
Register referenceTomo 14106 · Folio 177 · Hoja M3741
Former names
ULCHARTERING SL2012-01-09 → 2012-06-05
StatusVigente

Activity

HGC SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 9 January 2012 to 5 June 2012.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HGC SAArjona Ruiz Maria Del PilarArjona Ruiz Maria De…De Gracia Y Gracia JoseDe Gracia Y Gracia J…De Gracia Y Gracia PedroDe Gracia Y Gracia P…ALDOR INGENIEROS SAALDOR INGENIEROS SAAREA INTERIOR SLAREA INTERIOR SLSERVICIOS MEDICOS ORTIZ RUIZ SOCIEDAD LIMITADASERVICIOS MEDICOS OR…LOGHOS KAMERA SLLOGHOS KAMERA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HGC SAUrango Toledo LuisUrango Toledo Luis

Beneficial owner (UBO)

Urango Toledo Luis100 %

Individual · ultimate beneficial owner · since 09/01/2012

Beneficial owner network map

2 nodes Person Company
HGC SAUrango Toledo LuisUrango Toledo Luis

Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2012· Registered 28/12/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ULCHARTERING SL→HGC SA

  2. 09/01/2012Declaración de unipersonalidad

    URANGO TOLEDO LUIS

Timeline (BORME)

  1. 05/06/2012#1755053

    Company name: ULCHARTERING SL

    ULCHARTERING SL. Otros conceptos: Subsanada la escritura presentada y que causó la inscripción 10& de la Hoja Social, en cuanto a las circunstancias personales indicadas en la comparecencia de dicha escritura, siendo su estado civil casado y domicili…
  2. 09/01/2012#10428288

    Company name: ULCHARTERING SL

    Declaración de unipersonalidad
    ULCHARTERING SL. Declaración de unipersonalidad. Socio único: URANGO TOLEDO LUIS. Datos registrales. T 14106 , F 177, S 8, H M 3741, I/A 10 (28.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTOMAS REDONDO S/N EDIFICIO INDUBUILDING-LUARCA, 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