HIGLOMAR, S.L.

Hoja C4720· NIF B15157886

VigenteA Coruña
Director :
Rodriguez-Losada Marco Barbara

Legal information

Legal information for HIGLOMAR, S.L.

NIF
Hoja registral
Register referenceTomo 1058 · Folio 57 · Hoja C4720
Former names
HIGLOMAR SA2013-02-28 → 2013-12-23
StatusVigente

Activity

HIGLOMAR, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 28 February 2013 to 30 January 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HIGLOMAR, S.L.Rodriguez-Losada Marco BarbaraRodriguez-Losada Mar…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2023· Registered 19/01/2023· I/A 12
  2. NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 12
  3. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 11
  4. Ceses/DimisionesPublished 07/10/2020· Registered 23/09/2020· I/A 10
  5. NombramientosPublished 07/10/2020· Registered 23/09/2020· I/A 10
  6. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 9
  7. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 9
  8. ReeleccionesPublished 23/12/2013· Registered 13/12/2013· I/A 8
  9. Ampliacion del objeto socialPublished 23/12/2013· Registered 13/12/2013· I/A 8
  10. ReeleccionesPublished 28/02/2013· Registered 21/02/2013· I/A 7

Changes

  1. 26/11/2014Cambio de denominación social

    HIGLOMAR SA→HIGLOMAR, S.L.

  2. 23/12/2013Ampliación del objeto social

    La intermedicación, por personal titulado, de proyectos y estudios de arquitectura, diseño, proyección y construcción en general. La promoción de operaciones inmobiliarias y urbanísticas. La intermedicación en proyectos y servicios inmobiliarios. Adquisición, tenencia, administración, arrendamiento.

Timeline (BORME)

  1. 30/01/2023#7357353
    Ceses/DimisionesNombramientos
    HIGLOMAR, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MARCO GARCIA-MINA GLORIA. Nombramientos. Adm. Unico: RODRIGUEZ-LOSADA MARCO BARBARA. Datos registrales. T 1058 , F 57, S 8, H C 4720, I/A 12 (19.01.23).
  2. 25/01/2021#6219793
    Nombramientos
    HIGLOMAR, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ-LOSADA ALLENDE JACOBO. Datos registrales. T 1058 , F 57, S 8, H C 4720, I/A 11 (15.01.21).
  3. 07/10/2020#6063140
    Ceses/DimisionesNombramientos
    HIGLOMAR, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ-LOSADA ALLENDE JACOBO. Nombramientos. Adm. Unico: MARCO GARCIA- MINA GLORIA. Datos registrales. T 1058 , F 57, S 8, H C 4720, I/A 10 (23.09.20).
  4. 26/11/2014#3082070
    Ceses/DimisionesNombramientos
    HIGLOMAR, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MARCO GARCIA-MINA GLORIA;RODRIGUEZ-LOSADA ALLENDE JACOBO. Nombramientos. Adm. Unico: RODRIGUEZ-LOSADA ALLENDE JACOBO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 23/12/2013#2597386

    Company name: HIGLOMAR SA

    ReeleccionesAmpliacion del objeto social
    HIGLOMAR SA(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: HIGLOMAR SL. Reelecciones. Adm. Solid.: MARCO GARCIA- MINA GLORIA;RODRIGUEZ-LOSADA ALLENDE JACOBO. Otros conceptos: SE MODIFICA Y REFUNDE EL TEXTO DE LOS ESTATUTOS…
  6. 28/02/2013#2152846

    Company name: HIGLOMAR SA

    Reelecciones
    HIGLOMAR SA(R.M. A CORUÑA). Reelecciones. Adm. Solid.: MARCO GARCIA-MINA GLORIA;RODRIGUEZ-LOSADA ALLENDE JACOBO. Datos registrales. T 1058 , F 55, S 8, H C 4720, I/A 7 (21.02.13).

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

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province