HIRUXELA SL

Hoja M791960· NIF B44851657

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 582 400,00 €
Incorporation :
11/04/2023
Directors :
Andino Rueda Juan Emilio, Pereda Maestro Eva-Maria

Legal information

Legal information for HIRUXELA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 582 400,00 €
Incorporation date11/04/2023
LocalityGetafe
Register referenceTomo 44988 · Folio 89 · Hoja M791960
StatusVigente

Activity

HIRUXELA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 11 April 2023. The Spanish commercial register has published 6 filings for this company, from 11 April 2023 to 17 January 2024, across 5 distinct types of filing. Its registered share capital is 15 582 400,00 €.

Corporate purpose

- La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica. -

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
HIRUXELA SLPereda Maestro Eva-MariaPereda Maestro Eva-M…AMZ 23 INVESTMENTS SLAMZ 23 INVESTMENTS SLSISAKET COMPANY SLSISAKET COMPANY SLMANDUCA PLATI FUSION SLMANDUCA PLATI FUSION…VIMIRA DESARROLLO SLVIMIRA DESARROLLO SLHEALTHY MERINDADES SLHEALTHY MERINDADES SL

Registered actos

  1. Ampliación de capitalPublished 17/01/2024· Registered 10/01/2024· I/A 3
  2. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 3
  3. Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 2
  4. NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 2
  5. ConstituciónPublished 11/04/2023· Registered 30/03/2023· I/A 1
  6. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 1

Changes

  1. 17/01/2024Modificaciones estatutarias

Capital · events

  1. 17/01/2024Ampliación de capital
    Resulting capital: 15 582 400,00 € (+14 532 400,00 €)
  2. 11/04/2023Constitución
    Initial capital: 1 050 000,00 €

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. 17/01/2024#7881130
    Ampliación de capitalModificaciones estatutarias
    HIRUXELA SL. Ampliación de capital. Capital: 14.532.400,00 Euros. Resultante Suscrito: 15.582.400,00 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES Y EL ARTICULO 6 DE LOS MISMOS POR LA AMPLIACION DE CAPITAL. …
  2. 14/07/2023#7629144
    Ceses/DimisionesNombramientos
    HIRUXELA SL. Ceses/Dimisiones. Adm. Unico: ANDINO RUEDA JUAN EMILIO. Nombramientos. Adm. Solid.: ANDINO RUEDA JUAN EMILIO;PEREDA MAESTRO EVA-MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  3. 11/04/2023#7479230
    ConstituciónNombramientos
    HIRUXELA SL. Constitución. Comienzo de operaciones: 13.03.23. Objeto social: - La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de …

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 2023

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/ INVENCION 11 - POLIGONO INDUSTRIAL LOS OLIVOS (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province