HISTRIX PROJECTS SL

Hoja M582845· NIF B87040101

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 334,00 €
Incorporation :
30/06/2014
Director :
Ferraz Estrada Ramon

Legal information

Legal information for HISTRIX PROJECTS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 334,00 €
Incorporation date30/06/2014
LocalityMajadahonda
Register referenceTomo 32381 · Folio 90 · Hoja M582845
StatusVigente

Activity

HISTRIX PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 30 June 2014. The Spanish commercial register has published 9 filings for this company, from 30 June 2014 to 22 January 2018, across 7 distinct types of filing. Its registered share capital is 3 334,00 €.

Corporate purpose

a) La adquisición por cualquier título de fincas rústicas y urbanas, la administración, tenencia, y arrendamiento de tales bienes y su venta total o parcial para su aprovechamiento agrícola, ganadero, forestal, urbano, industrial o cualquier título;.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
HISTRIX PROJECTS SLFerraz Estrada RamonFerraz Estrada RamonCAROLUM HOLDING SLCAROLUM HOLDING SLRAGOOH ALQUILERES SL EN LIQUIDACIONRAGOOH ALQUILERES SL…COINTECH ECONOMY SLCOINTECH ECONOMY SLSALVARIA VENTURES SLSALVARIA VENTURES SLCAPEF FRONTIER SLCAPEF FRONTIER SL

Registered actos

  1. Ampliación de capitalPublished 22/01/2018· Registered 15/01/2018· I/A 4
  2. Ceses/DimisionesPublished 22/11/2017· Registered 15/11/2017· I/A 3
  3. NombramientosPublished 22/11/2017· Registered 15/11/2017· I/A 3
  4. Cambio de domicilio socialPublished 22/11/2017· Registered 15/11/2017· I/A 3
  5. Cambio de objeto socialPublished 22/11/2017· Registered 15/11/2017· I/A 3
  6. Modificaciones estatutariasPublished 16/10/2014· Registered 09/10/2014· I/A 2
  7. Cambio de domicilio socialPublished 16/10/2014· Registered 09/10/2014· I/A 2
  8. ConstituciónPublished 30/06/2014· Registered 23/06/2014· I/A 1
  9. NombramientosPublished 30/06/2014· Registered 23/06/2014· I/A 1

Changes

  1. 22/11/2017Cambio de domicilio social

    C/ ISAAC ALBENIZ 67 2º A (MAJADAHONDA)

  2. 22/11/2017Cambio de objeto social

    a) La adquisición por cualquier título de fincas rústicas y urbanas, la administración, tenencia, y arrendamiento de tales bienes y su venta total o parcial para su aprovechamiento agrícola, ganadero, forestal, urbano, industrial o cualquier título;.

  3. 16/10/2014Cambio de domicilio social

    C/ DIEGO AYLLON 13 3º A (MADRID)

  4. 16/10/2014Modificaciones estatutarias

Capital · events

  1. 22/01/2018Ampliación de capital
    Resulting capital: 3 334,00 € (+334,00 €)
  2. 30/06/2014Constitución
    Initial capital: 3 000,00 €

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. 22/01/2018#4705676
    Ampliación de capital
    HISTRIX PROJECTS SL. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Datos registrales. T 32381 , F 90, S 8, H M 582845, I/A 4 (15.01.18).
  2. 22/11/2017#4629754
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HISTRIX PROJECTS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DEL AMO LOPEZ RAIMUNDO. Nombramientos. Adm. Unico: FERRAZ ESTRADA RAMON. Cambio de domicilio social. C/ ISAAC ALBENIZ 67 2º A (MAJADAHONDA). Cambio de objeto social. a) La adquisición por cu…
  3. 16/10/2014#3015678
    Modificaciones estatutariasCambio de domicilio social
    HISTRIX PROJECTS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DIEGO AYLLON 13 3º A (MADRID). Datos registrales. T 32381 , F 89, S 8, H M 582845, I/A 2 ( 9.10.14).
  4. 30/06/2014#2870440
    ConstituciónNombramientos
    HISTRIX PROJECTS SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: A) LA INTERMEDIACION EN EL ASESORAMIENTO, TANTO A EMPRESAS COMO A PROFESIONALES, LA Y REALIZACION DE INVESTIGACIONES, ANALISIS, DICTAMENES, PROYECTOS, ENSAYOS, AUDIT…

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 2014

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/ ISAAC ALBENIZ 67 2º A (MAJADAHONDA), Majadahonda, 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