HOA GENERAL TRADING SL
Hoja A150088· NIF B54934203
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 24/05/2016
- Director :
- Ghandali Omid
Legal information
Legal information for HOA GENERAL TRADING SL
Activity
HOA GENERAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 May 2016. The Spanish commercial register has published 4 filings for this company, from 24 May 2016 to 27 August 2020, across 3 distinct types of filing. Its registered share capital is 39 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción, construcción por cuenta propia o de terceros de toda clase de edificaciones, así como la venta y arrendamiento. La exportación e importación, almacenaje y transporte de toda clase de maquinarias industriales, textiles, de construcción y agrícola. Intermediación para el cambio de divisas,.
Directors and representatives
Directors
Current
- Ghandali OmidSince 17/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Ghandali Omid100 %
Individual · since 24/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ghandali Omid100 %
Individual · ultimate beneficial owner · since 24/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2016· Registered 17/05/2016· I/A 1
- Declaración de unipersonalidadPublished 24/05/2016· Registered 17/05/2016· I/A 1
- NombramientosPublished 24/05/2016· Registered 17/05/2016· I/A 1
Changes
- 24/05/2016Declaración de unipersonalidad
GHANDALI OMID
Capital · events
- 24/05/2016ConstituciónInitial capital: 39 000,00 €
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)
- 27/08/2020#6010779
HOA GENERAL TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3946 , F 146, S 8, H A 150088, I/A 1 H (19.08.20).
- 24/05/2016#3867260ConstituciónDeclaración de unipersonalidadNombramientos
HOA GENERAL TRADING SL. Constitución. Comienzo de operaciones: 4.05.16. Objeto social: Promoción, construcción por cuenta propia o de terceros de toda clase de edificaciones, así como la venta y arrendamiento. La exportación e importación, almacenaje…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.