HIVAL PROPERTIES SL

Hoja M682787· NIF B88244371

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
17/12/2018
Director :
Puago Crespo Ivan

Legal information

Legal information for HIVAL PROPERTIES SL

NIF
Hoja registral
IRUS1000302418754
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date17/12/2018
LocalityMadrid
Register referenceTomo 38376 · Folio 144 · Hoja M682787
StatusVigente

Activity

HIVAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 December 2018. The Spanish commercial register has published 8 filings for this company, from 17 December 2018 to 28 July 2021, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA CONSTRUCCION, REFORMA TRANSFORMACION Y REHABILITACION DE ESTOS Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIVAL PROPERTIES SLPuago Crespo IvanPuago Crespo IvanRETROMAQUINARIA SLRETROMAQUINARIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIVAL PROPERTIES SLPuago De Diego Isidoro JesusPuago De Diego Isido…

Beneficial owner (UBO)

Puago De Diego Isidoro Jesus100 %

Individual · ultimate beneficial owner · since 17/12/2018

Beneficial owner network map

2 nodes Person Company
HIVAL PROPERTIES SLPuago De Diego Isidoro JesusPuago De Diego Isido…

Registered actos

  1. Modificaciones estatutariasPublished 28/07/2021· Registered 21/07/2021· I/A 5
  2. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 4
  3. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 4
  4. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 3
  5. Ampliación de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 2
  6. ConstituciónPublished 17/12/2018· Registered 07/12/2018· I/A 1
  7. Declaración de unipersonalidadPublished 17/12/2018· Registered 07/12/2018· I/A 1
  8. NombramientosPublished 17/12/2018· Registered 07/12/2018· I/A 1

Changes

  1. 28/07/2021Modificaciones estatutarias
  2. 17/12/2018Declaración de unipersonalidad

    PUAGO DE DIEGO ISIDORO JESUS

Capital · events

  1. 18/01/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 17/12/2018Constitución
    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. 28/07/2021#6545566
    Modificaciones estatutarias
    HIVAL PROPERTIES SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6 Y 10 DE LOS ESTATUTOS. . Datos registrales. T 38376 , F 144, S 8, H M 682787, I/A 5 (21.07.21).
  2. 27/07/2021#6543706
    Ceses/DimisionesNombramientos
    HIVAL PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: PUAGO DE DIEGO ISIDORO JESUS. Nombramientos. Adm. Unico: PUAGO CRESPO IVAN. Datos registrales. T 38376 , F 143, S 8, H M 682787, I/A 4 (20.07.21).
  3. 22/01/2019#5216740
    Nombramientos
    HIVAL PROPERTIES SL. Nombramientos. Apoderado: PUAGO CRESPO IVAN. Datos registrales. T 38376 , F 143, S 8, H M 682787, I/A 3 (15.01.19).
  4. 18/01/2019#5211033
    Ampliación de capital
    HIVAL PROPERTIES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Ampliación de capital. Capital: 11.700.000,00 Euros. Resultante Suscrito: 12.000.000,00 Euros. Dato…
  5. 17/12/2018#5175988
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIVAL PROPERTIES SL. Constitución. Comienzo de operaciones: 20.11.18. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, LA CONSTRUCCION, REFORMA TRANSFORMACION Y REHABILITACION 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 2018

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 REINA VICTORIA 58 - ESCALERA 1, PISO 1 PUERT (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector