HICU BROS SL

Hoja M603449· NIF B93215101

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 556 906,00 €
Director :
Van Dulken Wendel Gerardo

Legal information

Legal information for HICU BROS SL

NIF
Hoja registral
IRUS1000294732151
Legal formSociedad Limitada (SL)
Share capital2 556 906,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33525 · Folio 221 · Hoja M603449
StatusVigente

Activity

HICU BROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 25 June 2015 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 2 556 906,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HICU BROS SLVan Dulken Wendel GerardoVan Dulken Wendel Ge…VAN DE SLVAN DE SLADMINISTRACION Y ARRENDAMIENTOS URBANOS DE MALAGA SAADMINISTRACION Y ARR…LECAP 1KX SLLECAP 1KX SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 10
  2. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 10
  3. Ceses/DimisionesPublished 08/09/2022· Registered 01/09/2022· I/A 9
  4. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 9
  5. Cambio de domicilio socialPublished 13/05/2021· Registered 06/05/2021· I/A 8
  6. Cambio de domicilio socialPublished 16/10/2019· Registered 09/10/2019· I/A 7
  7. RevocacionesPublished 22/08/2019· Registered 14/08/2019· I/A 6
  8. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 6
  9. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 5
  10. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 4
  11. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 4
  12. Modificaciones estatutariasPublished 10/06/2019· Registered 03/06/2019· I/A 4
  13. Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 4
  14. Ampliación de capitalPublished 25/01/2016· Registered 15/01/2016· I/A 3
  15. Cambio de domicilio socialPublished 25/06/2015· Registered 17/06/2015· I/A 2

Changes

  1. 13/05/2021Cambio de domicilio social

    C/ SERRANO 19 4º D (MADRID)

  2. 16/10/2019Cambio de domicilio social

    C/ BRAVO MURILLO 52 - PLANTA SEPTIMA, PUERTA 3 (MADRID)

  3. 10/06/2019Cambio de domicilio social

    C/ CASTELLO 50 - SEMISOTANO - PUERTA DERECHA (MADRID)

  4. 10/06/2019Modificaciones estatutarias
  5. 25/06/2015Cambio de domicilio social

    AVDA DEL MONTE 117 - CIUDAD SANTO DOMINGO (ALGETE)

Capital · events

  1. 25/01/2016Ampliación de capital
    Resulting capital: 2 556 906,00 € (+830 514,00 €)

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)

  1. 23/04/2024#8048376
    Ceses/DimisionesNombramientos
    HICU BROS SL. Ceses/Dimisiones. Adm. Unico: VAN DULKEN WENDEL ANA. Nombramientos. Adm. Unico: VAN DULKEN WENDEL GERARDO. Datos registrales. T 33525 , F 221, S 8, H M 603449, I/A 10 (16.04.24).
  2. 08/09/2022#7150957
    Ceses/DimisionesNombramientos
    HICU BROS SL. Ceses/Dimisiones. Adm. Unico: VAN-DULKEN KAREN-LYNNE. Nombramientos. Adm. Unico: VAN DULKEN WENDEL ANA. Datos registrales. T 33525 , F 221, S 8, H M 603449, I/A 9 ( 1.09.22).
  3. 13/05/2021#6411046
    Cambio de domicilio social
    HICU BROS SL. Cambio de domicilio social. C/ SERRANO 19 4º D (MADRID). Datos registrales. T 33525 , F 221, S 8, H M 603449, I/A 8 ( 6.05.21).
  4. 16/10/2019#5618752
    Cambio de domicilio social
    HICU BROS SL. Cambio de domicilio social. C/ BRAVO MURILLO 52 - PLANTA SEPTIMA, PUERTA 3 (MADRID). Datos registrales. T 33525 , F 207, S 8, H M 603449, I/A 7 ( 9.10.19).
  5. 22/08/2019#5554678
    RevocacionesNombramientos
    HICU BROS SL. Revocaciones. Apoderado: VAN DULKEN WENDEL GERARDO. Nombramientos. Apoderado: VAN DULKEN WENDEL ANA. Datos registrales. T 33525 , F 206, S 8, H M 603449, I/A 6 (14.08.19).
  6. 10/06/2019#5437035
    Nombramientos
    HICU BROS SL. Nombramientos. Apoderado: VAN DULKEN WENDEL GERARDO. Datos registrales. T 33525 , F 204, S 8, H M 603449, I/A 5 ( 3.06.19).
  7. 10/06/2019#5437034
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HICU BROS SL. Ceses/Dimisiones. Adm. Unico: VAN DULKEN WENDEL ANA. Nombramientos. Adm. Unico: VAN-DULKEN KAREN-LYNNE. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.-. Cambio de domicilio social. C/ CASTELLO 50 - S…
  8. 25/01/2016#3678109
    Ampliación de capital
    HICU BROS SL. Ampliación de capital. Capital: 830.514,00 Euros. Resultante Suscrito: 2.556.906,00 Euros. Otros conceptos: Subsanación de la inscripción número 2 del Registro de Málaga. Datos registrales. T 33525 , F 201, S 8, H M 603449, I/A 3 (15.01…
  9. 25/06/2015#3387010
    Cambio de domicilio social
    HICU BROS SL. Cambio de domicilio social. AVDA DEL MONTE 117 - CIUDAD SANTO DOMINGO (ALGETE). Datos registrales. T 33525 , F 201, S 8, H M 603449, I/A 2 (17.06.15).

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.

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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 addressC/ SERRANO 19 4º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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