HISTORAD 55 SL

Hoja M467208· NIF B81012460

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Madrigal Ines Manuel, Del Pozo Sanchez Juan Carlos, Cubero Gonzalez Gonzalo, Herrero Checo Fernando, Alonso Lorenzo Manuel

Legal information

Legal information for HISTORAD 55 SL

NIF
Hoja registral
IRUS1000254386574
Legal formSociedad Limitada (SL)
Register referenceTomo 25919 · Folio 90 · Hoja M467208
StatusVigente

Activity

HISTORAD 55 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 4 February 2010 to 9 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 09/02/2017· Registered 31/01/2017· I/A 6
  2. Modificaciones estatutariasPublished 09/02/2017· Registered 31/01/2017· I/A 6
  3. NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 5
  4. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 4
  5. Ceses/DimisionesPublished 01/10/2012· Registered 17/09/2012· I/A 3
  6. NombramientosPublished 01/10/2012· Registered 17/09/2012· I/A 3
  7. ReeleccionesPublished 01/10/2012· Registered 17/09/2012· I/A 3
  8. ReeleccionesPublished 04/02/2010· Registered 25/01/2010· I/A 2

Changes

  1. 09/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4237110
    ReeleccionesModificaciones estatutarias
    HISTORAD 55 SL. Reelecciones. Consejero: DEL POZO SANCHEZ JUAN CARLOS. Presidente: DEL POZO SANCHEZ JUAN CARLOS. Consejero: ALONSO LORENZO MANUEL. Secretario: ALONSO LORENZO MANUEL. Consejero: HERRERO CHECO FERNANDO. Modificaciones estatutarias. 17. …
  2. 09/02/2017#4237109
    Nombramientos
    HISTORAD 55 SL. Nombramientos. Consejero: DEL POZO SANCHEZ JUAN CARLOS. Presidente: DEL POZO SANCHEZ JUAN CARLOS. Consejero: ALONSO LORENZO MANUEL. Secretario: ALONSO LORENZO MANUEL. Consejero: HERRERO CHECO FERNANDO. Datos registrales. T 25919 , F 8…
  3. 18/07/2016#3946631
    Ceses/Dimisiones
    HISTORAD 55 SL. Ceses/Dimisiones. Consejero: GANADO CIDON ANGEL;MADRIGAL INES RAFAEL;SANTAMARIA GONZALEZ MIGUEL ANGEL;GANADO CIDON ANGEL. Presidente: MADRIGAL INES RAFAEL. Secretario: SANTAMARIA GONZALEZ MIGUEL ANGEL. Cons.Del.Sol: MADRIGAL INES RAFA…
  4. 01/10/2012#1915667
    Ceses/DimisionesNombramientosReelecciones
    HISTORAD 55 SL. Ceses/Dimisiones. Consejero: MADRIGAL INES MANUEL;CUBERO GONZALEZ GONZALO. Presidente: MADRIGAL INES MANUEL. Secretario: CUBERO GONZALEZ GONZALO. Cons.Del.Sol: MADRIGAL INES MANUEL;CUBERO GONZALEZ GONZALO. Nombramientos. Consejero: MA…
  5. 04/02/2010#572720
    Reelecciones
    HISTORAD 55 SL. Reelecciones. Consejero: MADRIGAL INES MANUEL;CUBERO GONZALEZ GONZALO;GANADO CIDON ANGEL. Presidente: MADRIGAL INES MANUEL. Secretario: CUBERO GONZALEZ GONZALO. Cons.Del.Sol: MADRIGAL INES MANUEL;CUBERO GONZALEZ GONZALO. Datos registr…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HISTORIAS DE LA RADIO 1, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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