HICAMU S.L
Hoja B512583· NIF B67097527
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 300,00 €
- Incorporation :
- 28/12/2017
- Directors :
- Muñoz Exposito Javier, Reig Casasayas Ana, Hidalgo Garcia Miriam
Legal information
Legal information for HICAMU S.L
Activity
HICAMU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 28 December 2017. The Spanish commercial register has published 4 filings for this company, from 28 December 2017 to 8 August 2024, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
8731 · Asistencia en establecimientos residenciales para personas mayores
Corporate purpose
LA GESTION DE CENTROS DE ATENCION INTEGRAL A LAS PERSONAS MAYORES; CENTROS RESIDENCIALES, CENTROS SOCIO-SANITARIOS, CENTROS DE DIA, HOSPITALES DE DIA, ATENCION/ AYUDA DOMICILIARIA, ETC.
Directors and representatives
Directors
Current
- Muñoz Exposito JavierSince 01/08/2024Administrador Conjunto
- Reig Casasayas AnaSince 19/12/2017Administrador Conjunto
- Hidalgo Garcia MiriamSince 19/12/2017Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 2
- Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 2
- ConstituciónPublished 28/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 1
Changes
- 08/08/2024Modificaciones estatutarias
Capital · events
- 28/12/2017ConstituciónInitial capital: 3 300,00 €
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)
- 08/08/2024#8205100NombramientosModificaciones estatutarias
HICAMU S.L. Nombramientos. ADM.CONJUNTO: MUÑOZ EXPOSITO JAVIER. Modificaciones estatutarias. MODIFICACION DEL PRIMER PARRAFO DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 512583… - 28/12/2017#4679322ConstituciónNombramientos
HICAMU S.L. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: LA GESTION DE CENTROS DE ATENCION INTEGRAL A LAS PERSONAS MAYORES; CENTROS RESIDENCIALES, CENTROS SOCIO-SANITARIOS, CENTROS DE DIA, HOSPITALES DE DIA, ATENCION/ AYUDA DOMICIL…
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 2017
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.