HIKARI HOUSE SL
Hoja M320982· NIF B83530592
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedraza Gonzalez Antonio Javier
Legal information
Legal information for HIKARI HOUSE SL
Activity
HIKARI HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 11 April 2018 to 19 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pedraza Gonzalez Antonio JavierSince 11/08/2023Administrador Único
Former
- Yuan AiguangCeased on 11/08/2023Administrador Único
Authorised representatives
Current
- Pedraza Pellicer Juan AntonioSince 09/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 5
- Ceses/DimisionesPublished 21/08/2023· Registered 11/08/2023· I/A 4
- NombramientosPublished 21/08/2023· Registered 11/08/2023· I/A 4
- Cambio de domicilio socialPublished 11/04/2018· Registered 04/04/2018· I/A 3
Changes
- 11/04/2018Cambio de domicilio social
C/ ANTONIO LOPEZ - NUMERO 246 G, 1º B (MADRID)
Timeline (BORME)
- 19/08/2024#8217864Nombramientos
HIKARI HOUSE SL. Nombramientos. Apo.Sol.: PEDRAZA PELLICER JUAN ANTONIO. Datos registrales. S 8 , H M 320982, I/A 5 ( 9.08.24).
- 21/08/2023#7682559Ceses/DimisionesNombramientos
HIKARI HOUSE SL. Ceses/Dimisiones. Adm. Unico: YUAN AIGUANG. Nombramientos. Adm. Unico: PEDRAZA GONZALEZ ANTONIO JAVIER. Datos registrales. T 18480 , F 85, S 8, H M 320982, I/A 4 (11.08.23).
- 11/04/2018#4834037Cambio de domicilio social
HIKARI HOUSE SL. Cambio de domicilio social. C/ ANTONIO LOPEZ - NUMERO 246 G, 1º B (MADRID). Datos registrales. T 18480 , F 85, S 8, H M 320982, I/A 3 ( 4.04.18).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.