HICAL INGENIERIA SL
Hoja GR53950· NIF B19695535
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 25/10/2019
- Director :
- Yeste Martin Ruben
Legal information
Legal information for HICAL INGENIERIA SL
Activity
HICAL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 25 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Estudios y proyectos relacionados con la Ingeniería. (CNAE 2009) 7112- Si alguna de las actividades comprendidas en el objeto social tuviera carácter profesional, se entiende que la actividad de la Sociedad respecto de ellas es de mediación.
Directors and representatives
Directors
Current
- Yeste Martin RubenSince 18/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Yeste Martin Ruben100 %
Individual · since 25/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yeste Martin Ruben100 %
Individual · ultimate beneficial owner · since 25/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/10/2019· Registered 18/10/2019· I/A 1
- Declaración de unipersonalidadPublished 25/10/2019· Registered 18/10/2019· I/A 1
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 1
Changes
- 25/10/2019Declaración de unipersonalidad
YESTE MARTIN RUBEN
Capital · events
- 25/10/2019ConstituciónInitial capital: 3 005,00 €
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)
- 25/10/2019#5632557ConstituciónDeclaración de unipersonalidadNombramientos
HICAL INGENIERIA SL. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: Estudios y proyectos relacionados con la Ingeniería. (CNAE 2009) 7112- Si alguna de las actividades comprendidas en el objeto social tuviera carácter profesional, se…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.