HITRACON WORLD SL

Hoja M283357· NIF B82994724

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
189 504,00 €
Director :
Trapero Piedrabuena Manuel
Former name :
TECCOS MANTENIMIENTOS SL

Legal information

Legal information for HITRACON WORLD SL

NIF
Hoja registral
IRUS1000266636054
Legal formSociedad Limitada (SL)
Share capital189 504,00 €
LocalityLeganés
Register referenceTomo 16618 · Folio 15 · Hoja M283357
Former names
TECCOS MANTENIMIENTOS SL2010-02-24 → 2012-02-22
StatusVigente

Activity

HITRACON WORLD SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 11 filings for this company, from 24 February 2010 to 17 May 2017, across 7 distinct types of filing. Its registered share capital is 189 504,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA PROMOCION, CONSTRUCCION Y REHABILITACION DE INMUEBLES, SU ADQUISICION YTRANSMISION POR CUENTA PROPIA; LA PRESTACION DE SERVICIOS DE MEDIACION INMOBILIARIA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HITRACON WORLD SLTrapero Piedrabuena ManuelTrapero Piedrabuena …MASSEPOIDS SOLUTIONS SOCIEDAD LIMITADAMASSEPOIDS SOLUTIONS…

Registered actos

  1. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 7
  2. Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 6
  3. NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 6
  4. Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 6
  5. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 5
  6. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 5
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 5
  8. Cambio de denominación socialPublished 22/02/2012· Registered 10/02/2012· I/A 5
  9. Cambio de domicilio socialPublished 22/02/2012· Registered 10/02/2012· I/A 5
  10. Cambio de objeto socialPublished 22/02/2012· Registered 10/02/2012· I/A 5
  11. Ampliación de capitalPublished 24/02/2010· Registered 12/02/2010· I/A 4

Changes

  1. 29/10/2012Cambio de denominación social

    TECCOS MANTENIMIENTOS SL→HITRACON WORLD SL

  2. 29/10/2012Modificaciones estatutarias
  3. 22/02/2012Cambio de domicilio social

    AVDA DEL REY JUAN CARLOS I 104 - POSTERIOR (LEGANES)

  4. 22/02/2012Cambio de objeto social

    LA PROMOCION, CONSTRUCCION Y REHABILITACION DE INMUEBLES, SU ADQUISICION YTRANSMISION POR CUENTA PROPIA; LA PRESTACION DE SERVICIOS DE MEDIACION INMOBILIARIA...

  5. 22/02/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2010Ampliación de capital
    Resulting capital: 189 504,00 € (+186 498,00 €)

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. 17/05/2017#4375233
    Nombramientos
    HITRACON WORLD SL. Nombramientos. Apoderado: TRAPERO HIDALGO ESTEFANIA JUANA. Datos registrales. T 16618 , F 15, S 8, H M 283357, I/A 7 ( 8.05.17).
  2. 29/10/2012#1957685
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HITRACON WORLD SL. Ceses/Dimisiones. Adm. Solid.: TRAPERO HIDALGO MANUEL;TRAPERO PIEDRABUENA MANUEL. Nombramientos. Adm. Unico: TRAPERO PIEDRABUENA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  3. 22/02/2012#1605803

    Company name: TECCOS MANTENIMIENTOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TECCOS MANTENIMIENTOS SL. Ceses/Dimisiones. Adm. Unico: TRAPERO HIDALGO MANUEL. Nombramientos. Adm. Solid.: TRAPERO HIDALGO MANUEL;TRAPERO PIEDRABUENA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  4. 24/02/2010#605008

    Company name: TECCOS MANTENIMIENTOS SL

    Ampliación de capital
    TECCOS MANTENIMIENTOS SL. Ampliación de capital. Capital: 186.498,00 Euros. Resultante Suscrito: 189.504,00 Euros. Ampliación de capital. Capital: 504,00 Euros. Resultante Suscrito: 190.008,00 Euros. Datos registrales. T 16618 , F 13, S 8, H M 283357…

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

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 addressAVDA DEL REY JUAN CARLOS I 104 - POSTERIOR (LEGANES), Leganés, 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector