HOMELAB GESTION INTEGRAL DE PROYECTOS SL
Hoja V144476· NIF B98366552
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2011
- Director :
- Tortosa Mateu Marta
Legal information
Legal information for HOMELAB GESTION INTEGRAL DE PROYECTOS SL
Activity
HOMELAB GESTION INTEGRAL DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Ontinyent (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 July 2011. The Spanish commercial register has published 11 filings for this company, from 26 July 2011 to 20 March 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Prestación de servicios.
Directors and representatives
Directors
Current
- Tortosa Mateu MartaSince 13/03/2014Administrador Único
Former
- Higueras Ortiz JulianCeased on 13/03/2014Administrador Único
- Cabanes Sanchis Miguel AngelCeased on 22/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabanes Sanchis Miguel Angel100 %
Individual · ultimate beneficial owner · since 26/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 3
- NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 3
- Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 3
- Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 2
- NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 2
- Cambio de domicilio socialPublished 01/03/2013· Registered 22/02/2013· I/A 2
- ConstituciónPublished 26/07/2011· Registered 14/07/2011· I/A 1
- Declaración de unipersonalidadPublished 26/07/2011· Registered 14/07/2011· I/A 1
- NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 1
Changes
- 20/03/2014Cambio de domicilio social
C/ PINTOR SEGRELLES 53 4 7 (ONTINYENT)
- 01/03/2013Cambio de domicilio social
C/ VICENT ANDRES ESTELLES 4 (PALOMAR (EL))
- 26/07/2011Declaración de unipersonalidad
CABANES SANCHIS MIGUEL ANGEL
Capital · events
- 26/07/2011ConstituciónInitial 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)
- 20/03/2014#2728275Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HOMELAB GESTION INTEGRAL DE PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: TORTOSA MATEU MARTA. Ceses/Dimisiones. Adm. Unico: HIGUERAS ORTIZ JULIAN. Nombramientos. Adm. Unico: TORTOSA MATEU MARTA. Cambio de domicilio social.… - 01/03/2013#2156351Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HOMELAB GESTION INTEGRAL DE PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: HIGUERAS ORTIZ JULIAN. Ceses/Dimisiones. Adm. Unico: CABANES SANCHIS MIGUEL ANGEL. Nombramientos. Adm. Unico: HIGUERAS ORTIZ JULIAN. Cambio de domici… - 26/07/2011#1315057ConstituciónDeclaración de unipersonalidadNombramientos
HOMELAB GESTION INTEGRAL DE PROYECTOS SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Prestación de servicios. Domicilio: C/ MAIANS 60 3 7 (ONTINYENT…
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 2011
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 — Construcción de edificios residenciales — are listed together.