HITEK CASAS SL
Hoja GI51770· NIF B55100846
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/05/2011
- Director :
- Franz Ferdinand Moorkamp
Legal information
Legal information for HITEK CASAS SL
Activity
HITEK CASAS SL is a Sociedad Limitada (SL) with its registered office in Cassà de la Selva (Girona, Cataluña). It was incorporated on 18 May 2011. The Spanish commercial register has published 7 filings for this company, from 18 May 2011 to 1 March 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Promoción, construcción y explotación de todo tipo de viviendas y obras y aquellas operaciones con ella relacionadas, como la industria de la construcción en general.
Directors and representatives
Directors
Current
- Franz Ferdinand MoorkampSince 09/05/2011Administrador Único
Former
- Marta Gruart SolerCeased on 10/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2011· Registered 10/11/2011· I/A 2
- Ceses/DimisionesPublished 21/11/2011· Registered 10/11/2011· I/A 2
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 2
- Modificaciones estatutariasPublished 21/11/2011· Registered 10/11/2011· I/A 2
- ConstituciónPublished 18/05/2011· Registered 09/05/2011· I/A 1
- NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 1
Changes
- 21/11/2011Declaración de unipersonalidad
FRANZ FERDINAND MOORKAMP
- 21/11/2011Modificaciones estatutarias
Capital · events
- 18/05/2011ConstituciónInitial capital: 5 000,00 €
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)
- 01/03/2018#4772419
HITEK CASAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2821 , F 186, S 8, H GI 51770, I/A NM1 ( 7.09.17).
- 21/11/2011#1466025Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HITEK CASAS SL. Declaración de unipersonalidad. Socio único: FRANZ FERDINAND MOORKAMP. Ceses/Dimisiones. Adm. Solid.: FRANZ FERDINAND MOORKAMP;MARTA GRUART SOLER. Nombramientos. Adm. Unico: FRANZ FERDINAND MOORKAMP. Modificaciones estatutarias. Cambi… - 18/05/2011#1216405ConstituciónNombramientos
HITEK CASAS SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: Promoción, construcción y explotación de todo tipo de viviendas y obras y aquellas operaciones con ella relacionadas, como la industria de la construcción en general. Dom…
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 2011
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 — Girona — are listed together, with their address.