HIGUAZACA INVERSIONES SL
Hoja M609655· NIF B87365417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2015
- Director :
- Higuain Gonzalo Gerardo
Legal information
Legal information for HIGUAZACA INVERSIONES SL
Activity
HIGUAZACA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2015. The Spanish commercial register has published 5 filings for this company, from 28 September 2015 to 2 October 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADMINISTRACION DE FINCAS E INMUEBLES. LA PRESTACION DE TODA CLASE DE SERVICIOS INMOBILIARIOS, ASI COMO LA INTERMEDIACION EN LA COMPRAVENTA DE LOS MISMOS. LA COMPRA, VENTA, ALQUILER Y EXPLOTACION DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Higuain Gonzalo GerardoSince 18/09/2015Administrador Único
Authorised representatives
Current
- Saenz De Cenzano Zaforas IgnacioSince 24/09/2015Apoderado
- Ferrero Muñoz Francisco JavierSince 24/09/2015Apoderado
- Senn Gonzalez JulioSince 24/09/2015Apoderado
- Zacarias De Higuain Nancy LeonorSince 21/09/2015Apoderado
- Higuain Jorge NicolasSince 21/09/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 3
- NombramientosPublished 01/10/2015· Registered 21/09/2015· I/A 2
- ConstituciónPublished 28/09/2015· Registered 18/09/2015· I/A 1
- Declaración de unipersonalidadPublished 28/09/2015· Registered 18/09/2015· I/A 1
- NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 1
Changes
- 28/09/2015Declaración de unipersonalidad
HIGUAIN GONZALO GERARDO
Capital · events
- 28/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 02/10/2015#3523957Nombramientos
HIGUAZACA INVERSIONES SL. Nombramientos. Apoderado: SENN GONZALEZ JULIO;SAENZ DE CENZANO ZAFORAS IGNACIO;FERRERO MUÑOZ FRANCISCO JAVIER. Datos registrales. T 33878 , F 38, S 8, H M 609655, I/A 3 (24.09.15).
- 01/10/2015#3521373Nombramientos
HIGUAZACA INVERSIONES SL. Nombramientos. Apoderado: HIGUAIN JORGE NICOLAS;ZACARIAS DE HIGUAIN NANCY LEONOR. Datos registrales. T 33878 , F 37, S 8, H M 609655, I/A 2 (21.09.15).
- 28/09/2015#3516029ConstituciónDeclaración de unipersonalidadNombramientos
HIGUAZACA INVERSIONES SL. Constitución. Comienzo de operaciones: 7.09.15. Objeto social: LA ADMINISTRACION DE FINCAS E INMUEBLES. LA PRESTACION DE TODA CLASE DE SERVICIOS INMOBILIARIOS, ASI COMO LA INTERMEDIACION EN LA COMPRAVENTA DE LOS MISMOS. LA C…
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 2015
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 — Madrid — are listed together, with their address.