HOGALIA INTERNACIONAL SL

Hoja M371155· NIF B84196492

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Llorente Suarez Felipe Antonio

Legal information

Legal information for HOGALIA INTERNACIONAL SL

NIF
Hoja registral
IRUS1000274273981
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20930 · Folio 217 · Hoja M371155
StatusVigente

Activity

HOGALIA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 16 May 2011 to 3 June 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
HOGALIA INTERNACIONAL…Llorente Suarez Felipe AntonioLlorente Suarez Feli…DASTUR-94 SLDASTUR-94 SLTEYMON 2000 SLTEYMON 2000 SLSOLENCO ASTUR SOCIEDAD LIMITADASOLENCO ASTUR SOCIED…SERVICIOS INMOBILIARIOS MELJACAN SLSERVICIOS INMOBILIAR…FOMENTO DE EQUIPAMIENTOS INMOBILIARIOS SLFOMENTO DE EQUIPAMIE…INVERSIONES SHITAN SAINVERSIONES SHITAN SACIM ARRENDAMIENTOS DE MAQUINARIA SLCIM ARRENDAMIENTOS D…GRUPO MALL EMPRESARIAL SLGRUPO MALL EMPRESARI…HOGALIA 3 SLHOGALIA 3 SLHOGALIA PATRIMONIAL SAHOGALIA PATRIMONIAL …TEYMON 2000 SL EN LIQUIDACIONTEYMON 2000 SL EN LI…

Registered actos

  1. Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 10
  2. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 10
  3. RevocacionesPublished 06/10/2014· Registered 29/09/2014· I/A 9
  4. Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 8
  5. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 7
  6. Ceses/DimisionesPublished 23/10/2012· Registered 04/10/2012· I/A 6
  7. NombramientosPublished 23/10/2012· Registered 04/10/2012· I/A 6
  8. Modificaciones estatutariasPublished 23/10/2012· Registered 04/10/2012· I/A 6
  9. Ceses/DimisionesPublished 16/05/2011· Registered 05/05/2011· I/A 5
  10. NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 5
  11. Modificaciones estatutariasPublished 16/05/2011· Registered 05/05/2011· I/A 5
  12. Ceses/DimisionesPublished 16/05/2011· Registered 04/05/2011· I/A 4
  13. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 4

Changes

  1. 10/04/2013Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  2. 23/10/2012Modificaciones estatutarias
  3. 16/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2015#3351895
    Ceses/DimisionesNombramientos
    HOGALIA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ-VALLE RODRIGUEZ VICTOR MANUEL. Nombramientos. Adm. Unico: LLORENTE SUAREZ FELIPE ANTONIO. Datos registrales. T 20930 , F 217, S 8, H M 371155, I/A 10 (26.05.15).
  2. 06/10/2014#2998184
    Revocaciones
    HOGALIA INTERNACIONAL SL. Revocaciones. Apoderado: GONZALEZ GARCIA FRANCISCO JAVIER. Datos registrales. T 20930 , F 216, S 8, H M 371155, I/A 9 (29.09.14).
  3. 10/04/2013#2220079
    Cambio de domicilio social
    HOGALIA INTERNACIONAL SL. Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. T 20930 , F 216, S 8, H M 371155, I/A 8 ( 2.04.13).
  4. 05/11/2012#1969012
    Nombramientos
    HOGALIA INTERNACIONAL SL. Nombramientos. Apoderado: HUELGA ECHEVARRIA LUCIANO. Datos registrales. T 20930 , F 216, S 8, H M 371155, I/A 7 (23.10.12).
  5. 02/11/2012#1965442
    HOGALIA INTERNACIONAL SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2& EL PODER OTORGADO A FRANCISCO JAVIER GARCIA GONZALEZ, SIENDO LO CORRECTO FRANCISCO JAVIER GONZALEZ GARCIA. Datos registrales. T 20930 , F 213, S 8, H M 371155, I/A 2 (…
  6. 23/10/2012#1947289
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGALIA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: NOVAL GARCIA JULIO FERNANDO;HUELGA ECHEVARRIA LUCIANO. Nombramientos. Adm. Unico: GONZALEZ-VALLE RODRIGUEZ VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  7. 16/05/2011#1212606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGALIA INTERNACIONAL SL. Ceses/Dimisiones. SecreNoConsj: GARRIDO CUESTA PATRICIA. Representan: NOVAL GARCIA JULIO FERNANDO;NOVAL ARIAS JULIO;HUELGA ECHEVARRIA LUCIANO. Consejero: GANO SA. Cons.Del.Sol: GANO SA. Consejero: INVERSIONES SHITAN SA. Cons…
  8. 16/05/2011#1212605
    Ceses/DimisionesNombramientos
    HOGALIA INTERNACIONAL SL. Ceses/Dimisiones. Secretario: FERNANDEZ CARRO CRISTINA. Nombramientos. SecreNoConsj: GARRIDO CUESTA PATRICIA. Datos registrales. T 20930 , F 214, S 8, H M 371155, I/A 4 ( 4.05.11).

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 addressC/ ZURBANO 45 1º (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector