HIELOS PRINCIPADO SL
Hoja AS35875· NIF B74190232
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 005,00 €
- Director :
- Delgado Zamorano Jose Fernando
- Former name :
- HIELOS PRINCIPADO SLL
Legal information
Legal information for HIELOS PRINCIPADO SL
Activity
HIELOS PRINCIPADO SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 24 October 2017, across 6 distinct types of filing. Its registered share capital is 36 005,00 €.
Directors and representatives
Directors
Current
- Delgado Zamorano Jose FernandoSince 18/11/2013Administrador Único
Former
- Diaz Cordero Fernando JoseCeased on 18/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Delgado Zamorano Jose Fernando100 %
Individual · ultimate beneficial owner · since 25/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2013· Registered 18/11/2013· I/A 4
- Ceses/DimisionesPublished 25/11/2013· Registered 18/11/2013· I/A 4
- NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 4
- Modificaciones estatutariasPublished 25/11/2013· Registered 18/11/2013· I/A 4
- Cambio de domicilio socialPublished 25/11/2013· Registered 18/11/2013· I/A 4
- Ampliación de capitalPublished 06/06/2011· Registered 25/05/2011· I/A 2
- Modificaciones estatutariasPublished 06/06/2011· Registered 25/05/2011· I/A 2
Changes
- 24/10/2017Cambio de denominación social
HIELOS PRINCIPADO SLL→HIELOS PRINCIPADO SL
- 25/11/2013Cambio de domicilio social
C/ EDUARDO MARTINEZ TORNER 8 BAJO (OVIEDO)
- 25/11/2013Declaración de unipersonalidad
DELGADO ZAMORANO JOSE FERNANDO
- 25/11/2013Modificaciones estatutarias
- 06/06/2011Modificaciones estatutarias
Capital · events
- 06/06/2011Ampliación de capitalResulting capital: 36 005,00 € (+17 990,00 €)
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)
- 24/10/2017#4588669
HIELOS PRINCIPADO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3561 , F 211, S 8, H AS 35875, I/AMARG (31.08.17).
- 25/11/2013#2553158
Company name: HIELOS PRINCIPADO SLL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialHIELOS PRINCIPADO SLL. Declaración de unipersonalidad. Socio único: DELGADO ZAMORANO JOSE FERNANDO. Ceses/Dimisiones. Adm. Unico: DIAZ CORDERO FERNANDO JOSE. Nombramientos. Adm. Unico: DELGADO ZAMORANO JOSE FERNANDO. Modificaciones estatutarias. Artí… - 13/11/2013#2535227
Company name: HIELOS PRINCIPADO SLL
HIELOS PRINCIPADO SLL. Otros conceptos: DECLARACION DE INSOLVENCIA PARCIAL CON CARACTER PROVISIONALPOR IMPORTE DE 3.874,20 EUROS. Datos registrales. T 3561 , F 211, S 8, H AS 35875, I/A 3 ( 5.11.13).
- 06/06/2011#1245400
Company name: HIELOS PRINCIPADO SLL
Ampliación de capitalModificaciones estatutariasHIELOS PRINCIPADO SLL. Ampliación de capital. Capital: 17.990,00 Euros. Resultante Suscrito: 36.005,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- El capital socialse fija en treinta y seis mil cinco (36.005,00) euros …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.