HILANDERAS CASTELLANAS SL

Hoja M529281· NIF B86357746

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
22 400,00 €
Incorporation :
26/01/2012
Director :
Martin Mangas Juan Antonio

Legal information

Legal information for HILANDERAS CASTELLANAS SL

NIF
Hoja registral
IRUS1000288020253
Legal formSociedad Limitada (SL)
Share capital22 400,00 €
Incorporation date26/01/2012
LocalityAlcobendas
Register referenceTomo 29405 · Folio 209 · Hoja M529281
StatusVigente

Activity

HILANDERAS CASTELLANAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 January 2012. The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 25 September 2017, across 5 distinct types of filing. Its registered share capital is 22 400,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

CONSULTORIA DE INGENIERIA, ESTUDIO Y REALIZACION DE PROYECTOS Y DISEÑO Y CONSTRUCCION DE MAQUINARIA, HERRAMIENTAS Y UTILLAJE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
HILANDERAS CASTELLANA…Martin Mangas Juan AntonioMartin Mangas Juan A…ACENTO INMOBILIARIO SLACENTO INMOBILIARIO …CRISALGAR GESTION SLCRISALGAR GESTION SLVALPOCILLOS SLVALPOCILLOS SL

Cap table · shareholdings

  • TESIS TECNICAS Y SISTEMAS DE GESTION SOCIEDAD ANON100 %

    Legal entity · since 26/01/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HILANDERAS CASTELLANA…TESIS TECNICAS Y SISTEMAS DE GESTION SOCIEDAD ANONTESIS TECNICAS Y SIS…

Beneficial owner (UBO)

TESIS TECNICAS Y SISTEMAS DE GESTION SOCIEDAD ANON100 %

Legal entity · since 26/01/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HILANDERAS CASTELLANA…TESIS TECNICAS Y SISTEMAS DE GESTION SOCIEDAD ANONTESIS TECNICAS Y SIS…

Registered actos

  1. Ampliación de capitalPublished 25/09/2017· Registered 15/09/2017· I/A 4
  2. Ampliación de capitalPublished 19/10/2012· Registered 09/10/2012· I/A 3
  3. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 2
  4. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 2
  5. ConstituciónPublished 26/01/2012· Registered 16/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2012· Registered 16/01/2012· I/A 1
  7. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 1

Changes

  1. 26/01/2012Declaración de unipersonalidad

    TESIS TECNICAS Y SISTEMAS DE GESTION SOCIEDAD ANON

Capital · events

  1. 25/09/2017Ampliación de capital
    Resulting capital: 22 400,00 € (+11 200,00 €)
  2. 19/10/2012Ampliación de capital
    Resulting capital: 11 200,00 € (+8 000,00 €)
  3. 26/01/2012Constitución
    Initial capital: 3 200,00 €

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)

  1. 25/09/2017#4553131
    Ampliación de capital
    HILANDERAS CASTELLANAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.200,00 Euros. Resultante Suscrito: 22.400,00 Euros. Datos registrales. T 29405 , F 209, S 8, H M 529281, I/A 4 (15.09.17).
  2. 19/10/2012#1943020
    Ampliación de capital
    HILANDERAS CASTELLANAS SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.200,00 Euros. Datos registrales. T 29405 , F 208, S 8, H M 529281, I/A 3 ( 9.10.12).
  3. 19/10/2012#1943019
    Ceses/DimisionesNombramientos
    HILANDERAS CASTELLANAS SL. Ceses/Dimisiones. Adm. Unico: TESIS TECNICAS Y SISTEMAS DE GESTION SOCIEDAD ANON. Representan: BARCELO ARISTOY MARIO ANTONIO. Nombramientos. Adm. Unico: MARTIN MANGAS JUAN ANTONIO. Datos registrales. T 29405 , F 208, S 8, H…
  4. 26/01/2012#1557703
    ConstituciónDeclaración de unipersonalidadNombramientos
    HILANDERAS CASTELLANAS SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: CONSULTORIA DE INGENIERIA, ESTUDIO Y REALIZACION DE PROYECTOS Y DISEÑO Y CONSTRUCCION DE MAQUINARIA, HERRAMIENTAS Y UTILLAJE. Domicilio: AVDA DE BRUSELAS 5 (AL…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRUSELAS 5 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector