HIKARI INVERSIONES SL
Hoja M353229· NIF B83987065
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 644 028,00 €
- Director :
- Henche Cuesta Francisco De Borja
Legal information
Legal information for HIKARI INVERSIONES SL
Activity
HIKARI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 5 January 2009 to 5 December 2023, across 3 distinct types of filing. Its registered share capital is 644 028,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Henche Cuesta Francisco De BorjaSince 28/11/2023Administrador Único
Former
- Cuesta Vinuesa Maria IsabelCeased on 28/11/2023Administrador Único
Authorised representatives
Former
- Henche Trujillo Jose-MariaCeased on 17/06/2019Administrador ÚnicoApoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 9
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 9
- NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 8
- Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 7
- NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 7
- Ampliación de capitalPublished 19/08/2011· Registered 09/08/2011· I/A 6
- Ampliación de capitalPublished 05/01/2009· Registered 17/12/2008· I/A 5
Capital · events
- 19/08/2011Ampliación de capitalResulting capital: 644 028,00 € (+134 985,00 €)
- 05/01/2009Ampliación de capitalResulting capital: 509 043,00 € (+506 037,00 €)
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)
- 05/12/2023#7826955Ceses/DimisionesNombramientos
HIKARI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CUESTA VINUESA MARIA ISABEL. Nombramientos. Adm. Unico: HENCHE CUESTA FRANCISCO DE BORJA. Datos registrales. T 20026 , F 125, S 8, H M 353229, I/A 9 (28.11.23).
- 24/06/2019#5462314Nombramientos
HIKARI INVERSIONES SL. Nombramientos. Apoderado: HENCHE TRUJILLO JOSE-MARIA. Datos registrales. T 20026 , F 125, S 8, H M 353229, I/A 8 (17.06.19).
- 11/12/2012#2028320Ceses/DimisionesNombramientos
HIKARI INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HENCHE TRUJILLO JOSE MARIA. Nombramientos. Adm. Unico: CUESTA VINUESA MARIA ISABEL. Datos registrales. T 20026 , F 124, S 8, H M 353229, I/A 7 (29.11.12).
- 19/08/2011#1349172Ampliación de capital
HIKARI INVERSIONES SL. Ampliación de capital. Capital: 134.985,00 Euros. Resultante Suscrito: 644.028,00 Euros. Datos registrales. T 20026 , F 124, S 8, H M 353229, I/A 6 ( 9.08.11).
- 05/01/2009#10389479Ampliación de capital
HIKARI INVERSIONES SL. Ampliación de capital. Capital: 506.037,00 Euros. Resultante Suscrito: 509.043,00 Euros. Datos registrales. T 20026 , F 122, S 8, H M 353229, I/A 5 (17.12.08).
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.