HIMAGA EUROPA SL

Hoja PO52746· NIF B27767227

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
671 500,00 €
Incorporation :
16/03/2012
Director :
Garcia Mateo Pedro

Legal information

Legal information for HIMAGA EUROPA SL

NIF
Hoja registral
IRUS1000101259447
Legal formSociedad Limitada (SL)
Share capital671 500,00 €
Incorporation date16/03/2012
LocalityVigo
Register referenceTomo 3777 · Folio 21 · Hoja PO52746
StatusVigente

Activity

HIMAGA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 March 2012. The Spanish commercial register has published 6 filings for this company, from 16 March 2012 to 4 May 2016, across 5 distinct types of filing. Its registered share capital is 671 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La prestación de servicios independientes de depósito, almacenaje y distribución de toda clase de mercancías y en particular la explotación de almacenes frigoríficos, guardamuebles, silos, depósitos para líquidos y depósitos de automóviles. b) La importación, exportación, distribución y comercial.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HIMAGA EUROPA SLGarcia Mateo PedroGarcia Mateo PedroSEGURIDAD GARVI SASEGURIDAD GARVI SADISPEMAR MAQUINARIA SLDISPEMAR MAQUINARIA …GARMA CARRETILLAS INDUSTRIALES SLGARMA CARRETILLAS IN…STOCKS GARMA SLSTOCKS GARMA SLINGEPLAST EUROPA SLINGEPLAST EUROPA SLHOTEL ALVARGONZALEZ SLHOTEL ALVARGONZALEZ …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
HIMAGA EUROPA SLGarcia Mateo ManuelGarcia Mateo ManuelDISTRAL DISTRIBUIDORA DE ALIMENTACION SLDISTRAL DISTRIBUIDOR…TRANSPORTES MARITIMOS MANUFER SLTRANSPORTES MARITIMO…KEMCO IBERIA SOCIEDAD LIMITADAKEMCO IBERIA SOCIEDA…KELTIAN FREIGHT EUROPA, SOCIEDAD LIMITADAKELTIAN FREIGHT EURO…

Beneficial owner (UBO)

Garcia Mateo Manuel100 %

Individual · ultimate beneficial owner · since 31/10/2013

Beneficial owner network map

6 nodes Person Company
HIMAGA EUROPA SLGarcia Mateo ManuelGarcia Mateo ManuelDISTRAL DISTRIBUIDORA DE ALIMENTACION SLDISTRAL DISTRIBUIDOR…TRANSPORTES MARITIMOS MANUFER SLTRANSPORTES MARITIMO…KEMCO IBERIA SOCIEDAD LIMITADAKEMCO IBERIA SOCIEDA…KELTIAN FREIGHT EUROPA, SOCIEDAD LIMITADAKELTIAN FREIGHT EURO…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2016· Registered 22/04/2016· I/A 3
  2. NombramientosPublished 04/05/2016· Registered 22/04/2016· I/A 3
  3. Ampliación de capitalPublished 04/05/2016· Registered 22/04/2016· I/A 3
  4. Declaración de unipersonalidadPublished 31/10/2013· Registered 22/10/2013· I/A 2
  5. ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
  6. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 31/10/2013Declaración de unipersonalidad

    GARCIA MATEO MANUEL

Capital · events

  1. 04/05/2016Ampliación de capital
    Resulting capital: 671 500,00 € (+668 500,00 €)
  2. 16/03/2012Constitución
    Initial 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)

  1. 04/05/2016#3840718
    Ceses/DimisionesNombramientosAmpliación de capital
    HIMAGA EUROPA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA MATEO MANUEL. Nombramientos. Adm. Unico: GARCIA MATEO PEDRO. Ampliación de capital. Capital: 668.500,00 Euros. Resultante Suscrito: 671.500,00 Euros. Dato…
  2. 31/10/2013#2517665
    Declaración de unipersonalidad
    HIMAGA EUROPA SL. Declaración de unipersonalidad. Socio único: GARCIA MATEO MANUEL. Datos registrales. T 3777, L 3777, F 21, S 8, H PO 52746, I/A 2 (22.10.13).
  3. 16/03/2012#1645763
    ConstituciónNombramientos
    HIMAGA EUROPA SL. Constitución. Comienzo de operaciones: 3.01.12. Objeto social: a) La prestación de servicios independientes de depósito, almacenaje y distribución de toda clase de mercancías y en particular la explotación de almacenes frigoríficos,…

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 addressCTRA DE CAMPOSANCOS 60 (VIGO), Vigo, Pontevedra
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.

Prospect this sectorAll companies in this sector