HOHE REGEL SL
Hoja M609675· NIF B87298485
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2015
- Director :
- EUROPEA MANAGER CONSULTING EMPRESARIAL SL
Legal information
Legal information for HOHE REGEL SL
Activity
HOHE REGEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 1 October 2015. The Spanish commercial register has published 11 filings for this company, from 1 October 2015 to 18 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA FABRICACION, DISEÑO, INVESTIGACION Y DESARROLLO DE PRODUCTOS PARA USO EN OFICINA Y MANTENIMIENTO INTEGRAL DE INSTALACIONES. LA COMERCIALIZACION, VENTA, COMPRA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE DICHOS PRODUCTOS, SIENDO ESTOS COMERCIALIZADOS POR MEDIO DE VENTA.
Directors and representatives
Directors
Current
- EUROPEA MANAGER CONSULTING EMPRESARIAL SLSince 21/09/2015Administrador Único
Authorised representatives
Current
- Sanchez Ortega CristinaSince 05/02/2020Representante
- Gomez Barajas Juan ManuelSince 10/10/2022Apoderado
- Lopez Vela MonserratSince 23/06/2016Apoderado
Former
- Garcia Gimeno ZaidaCeased on 05/02/2020Representante
- Gonzalez Gomez Maria ElenaCeased on 22/11/2017Representante
Directors network map
Cap table · shareholdings
Legal entity · since 01/10/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUROPEA MANAGER CONSULTING EMPRESARIAL SL100 %Vigente
Legal entity · since 01/10/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 7
- Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 6
- Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 5
- NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 5
- Ceses/DimisionesPublished 01/12/2017· Registered 22/11/2017· I/A 4
- NombramientosPublished 01/12/2017· Registered 22/11/2017· I/A 4
- NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 3
- ConstituciónPublished 01/10/2015· Registered 21/09/2015· I/A 1
- Declaración de unipersonalidadPublished 01/10/2015· Registered 21/09/2015· I/A 1
- NombramientosPublished 01/10/2015· Registered 21/09/2015· I/A 1
Changes
- 16/12/2020Cambio de domicilio social
C/ VELAZQUEZ 10 1ª (MADRID)
- 01/10/2015Declaración de unipersonalidad
EUROPEA MANAGER CONSULTING EMPRESARIAL SL
Capital · events
- 01/10/2015ConstituciónInitial 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)
- 18/10/2022#7200352Nombramientos
HOHE REGEL SL. Nombramientos. Apoderado: GOMEZ BARAJAS JUAN MANUEL. Datos registrales. T 33879 , F 34, S 8, H M 609675, I/A 7 (10.10.22).
- 16/12/2020#6169387Cambio de domicilio social
HOHE REGEL SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 33879 , F 33, S 8, H M 609675, I/A 6 ( 9.12.20).
- 12/02/2020#5790489Ceses/DimisionesNombramientos
HOHE REGEL SL. Ceses/Dimisiones. Representan: GARCIA GIMENO ZAIDA. Nombramientos. Representan: SANCHEZ ORTEGA CRISTINA. Datos registrales. T 33879 , F 33, S 8, H M 609675, I/A 5 ( 5.02.20).
- 01/12/2017#4644643Ceses/DimisionesNombramientos
HOHE REGEL SL. Ceses/Dimisiones. Representan: GONZALEZ GOMEZ MARIA ELENA. Nombramientos. Representan: GARCIA GIMENO ZAIDA. Datos registrales. T 33879 , F 33, S 8, H M 609675, I/A 4 (22.11.17).
- 01/07/2016#3925469Nombramientos
HOHE REGEL SL. Nombramientos. Apoderado: LOPEZ VELA MONSERRAT. Datos registrales. T 33879 , F 31, S 8, H M 609675, I/A 3 (23.06.16).
- 21/04/2016#3822516
HOHE REGEL SL. Otros conceptos: Subsanado el Código Postal del domicilio social, siendo el correcto en 28006. Datos registrales. T 33879 , F 31, S 8, H M 609675, I/A 2 (12.04.16).
- 01/10/2015#3521346ConstituciónDeclaración de unipersonalidadNombramientos
HOHE REGEL SL. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: LA FABRICACION, DISEÑO, INVESTIGACION Y DESARROLLO DE PRODUCTOS PARA USO EN OFICINA Y MANTENIMIENTO INTEGRAL DE INSTALACIONES. LA COMERCIALIZACION, VENTA, COMPRA, DISTRIBU…
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 2015
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 — Comercio al por mayor no especializado — are listed together.