HINOFRAMA SL
Hoja CO31972· NIF B14939318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 209 000,00 €
- Incorporation :
- 09/04/2012
Legal information
Legal information for HINOFRAMA SL
Activity
HINOFRAMA SL is a Sociedad Limitada (SL) with its registered office in Hinojosa del Duque (Córdoba, Andalucía). It was incorporated on 9 April 2012. The Spanish commercial register has published 8 filings for this company, from 9 April 2012 to 29 October 2024, across 7 distinct types of filing. Its registered share capital is 209 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El arrendamiento de fincas urbanas y rústicas; representaciones comerciales e industriales; compraventa, arrendamiento y explotación de bienes inmuebles.
Directors and representatives
Directors
Former
- Ruiz Misas ManuelaCeased on 22/10/2024Liquidador
Directors network map
Cap table · shareholdings
- Ruiz Misas Manuela100 %
Individual · since 09/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Misas Manuela100 %
Individual · ultimate beneficial owner · since 09/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 3
- NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 3
- DisoluciónPublished 29/10/2024· Registered 22/10/2024· I/A 3
- ExtinciónPublished 29/10/2024· Registered 22/10/2024· I/A 3
- Reducción de capitalPublished 08/08/2013· Registered 01/08/2013· I/A 2
- ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
- Declaración de unipersonalidadPublished 09/04/2012· Registered 27/03/2012· I/A 1
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1
Changes
- 29/10/2024Disolución
- 29/10/2024Extinción
- 09/04/2012Declaración de unipersonalidad
RUIZ MISAS MANUELA
Capital · events
- 08/08/2013Reducción de capitalResulting capital: 209 000,00 €
- 09/04/2012ConstituciónInitial capital: 337 000,00 €
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)
- 29/10/2024#8316190Ceses/DimisionesNombramientosDisoluciónExtinción
HINOFRAMA SL. Ceses/Dimisiones. Adm. Unico: RUIZ MISAS MANUELA. Nombramientos. Liquidador: RUIZ MISAS MANUELA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CO 31972, I/A 3 (22.10.24).
- 08/08/2013#2406851Reducción de capital
HINOFRAMA SL. Reducción de capital. Importe reducción: 128.000,00 Euros. Resultante Suscrito: 209.000,00 Euros. Datos registrales. T 2275 , F 86, S 8, H CO 31972, I/A 2 ( 1.08.13).
- 09/04/2012#1674584ConstituciónDeclaración de unipersonalidadNombramientos
HINOFRAMA SL. Constitución. Comienzo de operaciones: 29.02.12. Objeto social: El arrendamiento de fincas urbanas y rústicas; representaciones comerciales e industriales; compraventa, arrendamiento y explotación de bienes inmuebles. Domicilio: C/ SAN …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.