HILOSU-95 SL

Hoja C14755· NIF B15523822

VigenteA Coruña
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Fernandez Francisco Javier, Lopez Fernandez Jose Antonio, Lopez Fernandez Juan Carlos, Lopez Fernandez Victor Manuel

Legal information

Legal information for HILOSU-95 SL

NIF
Hoja registral
IRUS1000066062047
Legal formSociedad Limitada (SL)
Register referenceTomo 3328 · Folio 111 · Hoja C14755
StatusVigente

Activity

HILOSU-95 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 20 May 2010 to 2 August 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2024· Registered 24/07/2024· I/A 20
  2. NombramientosPublished 02/08/2024· Registered 24/07/2024· I/A 20
  3. Ceses/DimisionesPublished 11/01/2024· Registered 02/01/2024· I/A 18
  4. RevocacionesPublished 11/01/2024· Registered 02/01/2024· I/A 18
  5. NombramientosPublished 11/01/2024· Registered 02/01/2024· I/A 18
  6. Modificaciones estatutariasPublished 11/01/2024· Registered 02/01/2024· I/A 18
  7. Cambio de domicilio socialPublished 11/01/2024· Registered 02/01/2024· I/A 18
  8. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 17
  9. NombramientosPublished 05/05/2015· Registered 21/04/2015· I/A 16
  10. Modificaciones estatutariasPublished 14/06/2013· Registered 06/06/2013· I/A 15
  11. Ampliacion del objeto socialPublished 14/06/2013· Registered 06/06/2013· I/A 15
  12. ReeleccionesPublished 20/05/2010· Registered 11/05/2010· I/A 14
  13. Modificaciones estatutariasPublished 20/05/2010· Registered 11/05/2010· I/A 14

Changes

  1. 11/01/2024Cambio de domicilio social

    C/ COSTA RICA 1 Ptl.1 BAJA IZ (CORUÑA (A))

  2. 11/01/2024Modificaciones estatutarias
  3. 14/06/2013Ampliación del objeto social

    ampliado a la "producción y comercialización de seguros".

  4. 14/06/2013Modificaciones estatutarias
  5. 20/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2024#8197711
    Ceses/DimisionesNombramientos
    HILOSU-95 SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ SAAVEDRA MARIA LUZ. Vicepresid.: FERNANDEZ SAAVEDRA MARIA LUZ. Consejero: LOPEZ FERNANDEZ JOSE ANTONIO. Secretario: LOPEZ FERNANDEZ JOSE ANTONIO. Consejero: LOPEZ FERNANDEZ VICTOR MA…
  2. 11/01/2024#7870710
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    HILOSU-95 SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LOPEZ SUAREZ JOSE. Presidente: LOPEZ SUAREZ JOSE. Revocaciones. Apo.Man.Soli: LOPEZ SUAREZ JOSE. Nombramientos. Presidente: LOPEZ FERNANDEZ FRANCISCO JAVIER. Modificaciones estatutarias. Artíc…
  3. 02/12/2021#6709304
    Nombramientos
    HILOSU-95 SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ FERNANDEZ VICTOR MANUEL. Datos registrales. T 3328 , F 110, S 8, H C 14755, I/A 17 (24.11.21).
  4. 05/05/2015#3308329
    Nombramientos
    HILOSU-95 SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 3328 , F 109, S 8, H C 14755, I/A 16 (21.04.15).
  5. 14/06/2013#2325141
    Modificaciones estatutariasAmpliacion del objeto social
    HILOSU-95 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2.- Relativo al objeto social. Ampliacion del objeto social. ampliado a la "producción y comercialización de seguros". Datos registrales. T 3328 , F 109, S 8, H C 14…
  6. 20/05/2010#727686
    ReeleccionesModificaciones estatutarias
    HILOSU-95 SL(R.M. A CORUÑA). Reelecciones. Consejero: LOPEZ SUAREZ JOSE. Presidente: LOPEZ SUAREZ JOSE. Consejero: FERNANDEZ SAAVEDRA MARIA LUZ. Vicepresid.: FERNANDEZ SAAVEDRA MARIA LUZ. Consejero: LOPEZ FERNANDEZ JOSE ANTONIO. Secretario: LOPEZ FER…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA RICA 1 Ptl.1 BAJA IZ (CORUÑA (A)), A Coruña
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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