HICARION CONSTRUCCIONES SL
Hoja VA26946· NIF B47730981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/11/2014
- Director :
- Chirilut Simion
Legal information
Legal information for HICARION CONSTRUCCIONES SL
Activity
HICARION CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). It was incorporated on 6 November 2014. The Spanish commercial register has published 7 filings for this company, from 6 November 2014 to 25 February 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Construcción completa, reparación y conservación de toda clase de obras y edificaciones. Preparación y montajes de estructuras de cubiertas y cubriciones en edificaciones así como su reparación. Revestimientos exteriores e interiores de todas clases y en todo tipo de obras, etc.
Directors and representatives
Directors
Current
- Chirilut SimionSince 06/03/2015Administrador Único
Former
- Danci Carmen AureliaCeased on 06/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Danci Carmen Aurelia100 %
Individual · since 06/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Danci Carmen Aurelia100 %
Individual · ultimate beneficial owner · since 06/11/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Ceses/DimisionesPublished 13/03/2015· Registered 06/03/2015· I/A 2
- NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 2
- ConstituciónPublished 06/11/2014· Registered 30/10/2014· I/A 1
- Declaración de unipersonalidadPublished 06/11/2014· Registered 30/10/2014· I/A 1
- NombramientosPublished 06/11/2014· Registered 30/10/2014· I/A 1
Changes
- 25/02/2025Cambio de domicilio social
C/ BODEGAS, 4 bajo 47193 (CISTERNIGA)
- 06/11/2014Declaración de unipersonalidad
DANCI CARMEN AURELIA
Capital · events
- 06/11/2014ConstituciónInitial capital: 3 006,00 €
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)
- 25/02/2025#8509933Cambio de domicilio social
HICARION CONSTRUCCIONES SL. Cambio de domicilio social. C/ BODEGAS, 4 bajo 47193 (CISTERNIGA). Datos registrales. S 8 , H VA 26946, I/A 4 (18.02.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 03/05/2016#3839055Cambio de identidad del socio único
HICARION CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: CHIRILUT SIMION. Datos registrales. T 1470 , F 139, S 8, H VA 26946, I/A 3 (25.04.16).
- 13/03/2015#3236633Ceses/DimisionesNombramientos
HICARION CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: DANCI CARMEN AURELIA. Nombramientos. Adm. Unico: CHIRILUT SIMION. Datos registrales. T 1470 , F 139, S 8, H VA 26946, I/A 2 ( 6.03.15).
- 06/11/2014#3049292ConstituciónDeclaración de unipersonalidadNombramientos
HICARION CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 24.10.14. Objeto social: Construcción completa, reparación y conservación de toda clase de obras y edificaciones. Preparación y montajes de estructuras de cubiertas y cubriciones en e…
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 2014
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 — Valladolid — are listed together, with their address.