HIFLUNECAN SL
Hoja S37027· NIF B13917166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 59 791,00 €
- Incorporation :
- 30/06/2023
- Director :
- Serrano Oceja Ivan
Legal information
Legal information for HIFLUNECAN SL
Activity
HIFLUNECAN SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 30 June 2023. The Spanish commercial register has published 4 filings for this company, from 30 June 2023 to 20 February 2025, across 4 distinct types of filing. Its registered share capital is 59 791,00 €.
Corporate purpose
El estudio y la realización de proyectos de energías renovables. La comercialización de maquinaria neumática e hidráulica. El comercio de maquinaria para madera y metal. El comercio de máquinas y herramientas de todo tipo. La asesoría, el estudio y la realización de gestión de calidad. - La fabric.
Directors and representatives
Directors
Current
- Serrano Oceja IvanSince 22/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Serrano Oceja Ivan100 %
Individual · since 30/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Oceja Ivan100 %
Individual · ultimate beneficial owner · since 30/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/02/2025· Registered 12/02/2025· I/A 2
- ConstituciónPublished 30/06/2023· Registered 22/06/2023· I/A 1
- Declaración de unipersonalidadPublished 30/06/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 30/06/2023· Registered 22/06/2023· I/A 1
Changes
- 30/06/2023Declaración de unipersonalidad
SERRANO OCEJA IVAN
Capital · events
- 20/02/2025Ampliación de capitalResulting capital: 59 791,00 € (+29 791,00 €)
- 30/06/2023ConstituciónInitial capital: 30 000,00 €
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)
- 20/02/2025#8502549Ampliación de capital
HIFLUNECAN SL. Ampliación de capital. Capital: 29.791,00 Euros. Resultante Suscrito: 59.791,00 Euros. Datos registrales. S 8 , H S 37027, I/A 2 (12.02.25).
- 30/06/2023#7606212ConstituciónDeclaración de unipersonalidadNombramientos
HIFLUNECAN SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: El estudio y la realización de proyectos de energías renovables. La comercialización de maquinaria neumática e hidráulica. El comercio de maquinaria para madera y metal. 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 2023
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 — Cantabria — are listed together, with their address.