HIMAS 2000 COORDINADORA DE OBRAS SL

Hoja M530513· NIF B86356441

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/01/2012
Director :
Penas Fernandez Antonio

Legal information

Legal information for HIMAS 2000 COORDINADORA DE OBRAS SL

NIF
Hoja registral
IRUS1000287983589
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/01/2012
LocalityTorrejón de la Calzada
Register referenceTomo 29477 · Folio 25 · Hoja M530513
StatusVigente

Activity

HIMAS 2000 COORDINADORA DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 January 2012. The Spanish commercial register has published 8 filings for this company, from 5 January 2012 to 17 May 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA REDACCION Y DIRECCION DE PROYECTOS TECNICOS DE OBRAS E INDUSTRIALES, ASI COMO LA CONTRATACION O EJECUCION DE OBRAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HIMAS 2000 COORDINADO…Penas Fernandez AntonioPenas Fernandez Anto…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2019· Registered 10/05/2019· I/A 4
  2. NombramientosPublished 17/05/2019· Registered 10/05/2019· I/A 4
  3. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 3
  4. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 3
  5. Cambio de domicilio socialPublished 06/02/2018· Registered 29/01/2018· I/A 3
  6. Ceses/DimisionesPublished 23/01/2013· Registered 15/01/2013· I/A 2
  7. ConstituciónPublished 05/01/2012· Registered 26/12/2011· I/A 1
  8. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 1

Changes

  1. 06/02/2018Cambio de domicilio social

    C/ EULALIA SAUQUILLO 9 BIS - LOCAL BAJO 3C (TORREJON DE LA CALZADA)

Capital · events

  1. 05/01/2012Constitución
    Initial capital: 3 006,00 €

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. 17/05/2019#5398042
    Ceses/DimisionesNombramientos
    HIMAS 2000 COORDINADORA DE OBRAS SL. Ceses/Dimisiones. Adm. Unico: PENAS RODEA GORKA. Nombramientos. Adm. Unico: PENAS FERNANDEZ ANTONIO. Datos registrales. T 29477 , F 25, S 8, H M 530513, I/A 4 (10.05.19).
  2. 06/02/2018#4732944
    Ceses/DimisionesNombramientosCambio de domicilio social
    HIMAS 2000 COORDINADORA DE OBRAS SL. Ceses/Dimisiones. Adm. Solid.: HIGUERA TORRES LORENZO;SASTRE GIL ADOLFO. Nombramientos. Adm. Unico: PENAS RODEA GORKA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 23/01/2013#2085367
    Ceses/Dimisiones
    HIMAS 2000 COORDINADORA DE OBRAS SL. Ceses/Dimisiones. Adm. Solid.: GORGAS RODRIGUEZ MAURO RAUL. Datos registrales. T 29477 , F 24, S 8, H M 530513, I/A 2 (15.01.13).
  4. 05/01/2012#10425311
    ConstituciónNombramientos
    HIMAS 2000 COORDINADORA DE OBRAS SL. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: LA REDACCION Y DIRECCION DE PROYECTOS TECNICOS DE OBRAS E INDUSTRIALES, ASI COMO LA CONTRATACION O EJECUCION DE OBRAS. Domicilio: AVDA DE JUAN CARLOS …

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 addressC/ EULALIA SAUQUILLO 9 BIS - LOCAL BAJO 3C (TORREJON DE LA CALZADA), Torrejón de la Calzada, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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