HIMUNECA SL

Hoja M299278· NIF A83280974

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 250,00 €
Director :
BAUGUT SL

Legal information

Legal information for HIMUNECA SL

NIF
Hoja registral
IRUS1000268428984
Legal formSociedad Limitada (SL)
Share capital16 250,00 €
LocalityAlcobendas
Register referenceTomo 42481 · Folio 155 · Hoja M299278
Former names
HIMUNECA SA2009-05-28 → 2017-08-24
StatusVigente

Activity

HIMUNECA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 28 May 2009 to 24 May 2022, across 7 distinct types of filing. Its registered share capital is 16 250,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • BAUGUT SL
    Administrador Único
    Since 18/11/2021

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HIMUNECA SLBAUGUT SLBAUGUT SLIMASINTER VIVIENDA JOVEN SLIMASINTER VIVIENDA J…

Registered actos

  1. Modificaciones estatutariasPublished 24/05/2022· Registered 17/05/2022· I/A 11
  2. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 11
  3. Pérdida del carácter de unipersonalidadPublished 25/11/2021· Registered 18/11/2021· I/A 10
  4. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 9
  5. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 9
  6. ReeleccionesPublished 24/08/2017· Registered 14/08/2017· I/A 7
  7. Reducción de capitalPublished 24/08/2017· Registered 14/08/2017· I/A 7
  8. Cambio de domicilio socialPublished 24/08/2017· Registered 14/08/2017· I/A 7
  9. Ceses/DimisionesPublished 09/01/2017· Registered 29/12/2016· I/A 6
  10. NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 6
  11. ReeleccionesPublished 09/01/2017· Registered 29/12/2016· I/A 6
  12. Ceses/DimisionesPublished 28/05/2009· Registered 19/05/2009· I/A 5
  13. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 5

Changes

  1. 24/05/2022Cambio de domicilio social

    AVDA DE FUENCARRAL 78 - 1º (ALCOBENDAS)

  2. 24/05/2022Modificaciones estatutarias
  3. 25/11/2021Cambio de denominación social

    HIMUNECA SA→HIMUNECA SL

  4. 25/11/2021Pérdida del carácter de unipersonalidad
  5. 24/08/2017Cambio de domicilio social

    AVDA DE FUENCARRAL 56 - EDIFICIO NEOGREEN (ALCOBENDAS)

Capital · events

  1. 24/08/2017Reducción de capital
    Resulting capital: 16 250,00 €

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. 24/05/2022#6978541
    Modificaciones estatutariasCambio de domicilio social
    HIMUNECA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. AVDA DE FUENCARRAL 78 - 1º (ALCOBENDAS). Datos registrales. T 42481 , F 155, S 8, H M 299278, I/A 11 (17.05.22).
  2. 25/11/2021#6698304
    Pérdida del carácter de unipersonalidad
    HIMUNECA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42481 , F 155, S 8, H M 299278, I/A 10 (18.11.21).
  3. 25/11/2021#6698303
    Ceses/DimisionesNombramientos
    HIMUNECA SL. Ceses/Dimisiones. Consejero: PALOMINO MORENO-MANZANARO FLORENCIO ANTONIO. Presidente: PALOMINO MORENO- MANZANARO FLORENCIO ANTONIO. Consejero: CAMPOY HERNANDO JOSE ANTONIO;GUERRA PEÑA MIGUEL ANGEL. Con.Delegado: PALOMINO MORENO-MANZANARO…
  4. 24/08/2017#4518485

    Company name: HIMUNECA SA

    ReeleccionesReducción de capitalCambio de domicilio social
    HIMUNECA SA. Transformación de sociedad. Denominación y forma adoptada: HIMUNECA SL. Reelecciones. Consejero: PALOMINO MORENO- MANZANARO FLORENCIO ANTONIO. Presidente: PALOMINO MORENO-MANZANARO FLORENCIO ANTONIO. Consejero: CAMPOY HERNANDO JOSE ANTON…
  5. 09/01/2017#10499848

    Company name: HIMUNECA SA

    Ceses/DimisionesNombramientosReelecciones
    HIMUNECA SA. Ceses/Dimisiones. Consejero: COMPANY GONZALEZ JOSE LUIS;GUERRA PEÑA MIGUEL ANGEL. Cons.Del.Sol: PALOMINO MORENO-MANZANARO FLORENCIO ANTONIO;COMPANY GONZALEZ JOSE LUIS;GUERRA PEÑA MIGUEL ANGEL. Secretario: COMPANY GONZALEZ JOSE LUIS. Nomb…
  6. 28/05/2009#234265

    Company name: HIMUNECA SA

    Ceses/DimisionesNombramientos
    HIMUNECA SA. Ceses/Dimisiones. Consejero: GUERRA PEÑA MIGUEL ANGEL. Cons.Del.Man: GUERRA PEÑA MIGUEL ANGEL;PALOMINO MORENO MANZANARO FLORENCIO ANTONIO. Consejero: COMPANY GONZALEZ JOSE LUIS;BENITO DIAZ JOSE ROMAN. Secretario: COMPANY GONZALEZ JOSE LU…

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 addressAVDA DE FUENCARRAL 78 - 1º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector