HIMAGON INVERSIONES SL

Hoja A115277· NIF B54387469

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Directors :
Alarcon Gomis Eva Maria, Pastor Rios Luis Antonio

Legal information

Legal information for HIMAGON INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
LocalityElche/Elx
Register referenceTomo 3343 · Folio 143 · Hoja A115277
StatusVigente

Activity

HIMAGON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 8 June 2010 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 290 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 5
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 5
  3. Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 4
  4. NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 4
  5. Ampliación de capitalPublished 27/01/2012· Registered 18/01/2012· I/A 3
  6. Ceses/DimisionesPublished 08/06/2010· Registered 26/05/2010· I/A 2
  7. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 2
  8. Cambio de domicilio socialPublished 08/06/2010· Registered 26/05/2010· I/A 2

Changes

  1. 08/06/2010Cambio de domicilio social

    C/ VICENTE ANDRES ESTELLES 4 (ELCHE)

Capital · events

  1. 27/01/2012Ampliación de capital
    Resulting capital: 290 000,00 € (+280 000,00 €)

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. 22/06/2023#7590668
    Ceses/DimisionesNombramientos
    HIMAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: PASTOR RIOS LUIS ANTONIO. Nombramientos. Adm. Solid.: PASTOR RIOS LUIS ANTONIO;ALARCON GOMIS EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 22/01/2013#2080962
    Ceses/DimisionesNombramientos
    HIMAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ALARCON GOMIS EVA MARIA. Nombramientos. Adm. Unico: PASTOR RIOS LUIS ANTONIO. Datos registrales. T 3343 , F 143, S 8, H A 115277, I/A 4 (14.01.13).
  3. 27/01/2012#1559284
    Ampliación de capital
    HIMAGON INVERSIONES SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 3343 , F 143, S 8, H A 115277, I/A 3 (18.01.12).
  4. 08/06/2010#751553
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIMAGON INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARIN VICTOR MANUEL. Nombramientos. Adm. Unico: ALARCON GOMIS EVA MARIA. Cambio de domicilio social. C/ VICENTE ANDRES ESTELLES 4 (ELCHE). Datos registrales. T 3343 , F 143, S 8, H A 1152…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE ANDRES ESTELLES 4 (ELCHE), Elche/Elx, Alicante

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province