HOMINGBOOK SL
Hoja MA123813· NIF B93340412
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 03/07/2014
- Director :
- Blas Bazaga Francisco Javier
Legal information
Legal information for HOMINGBOOK SL
Activity
HOMINGBOOK SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 July 2014. The Spanish commercial register has published 8 filings for this company, from 3 July 2014 to 21 September 2016, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 5510. Explotación de hoteles y alojamientos similares. 5520. Explotación de alojamientos turísticos y otros alojamientos de corta estancia. 6810. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Blas Bazaga Francisco JavierSince 26/06/2014Administrador Único
Former
- De Alva Unceta Jose GabrielCeased on 12/09/2016Administrador Único
Authorised representatives
Current
- Romero Franco Jose MiguelSince 26/06/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 4
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 4
- NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 3
- Ceses/DimisionesPublished 28/01/2015· Registered 16/01/2015· I/A 2
- NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 2
- Modificaciones estatutariasPublished 28/01/2015· Registered 16/01/2015· I/A 2
- ConstituciónPublished 03/07/2014· Registered 26/06/2014· I/A 1
- NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 1
Changes
- 28/01/2015Modificaciones estatutarias
Capital · events
- 03/07/2014ConstituciónInitial capital: 15 000,00 €
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)
- 21/09/2016#4031604Ceses/DimisionesNombramientos
HOMINGBOOK SL. Ceses/Dimisiones. Adm. Unico: DE ALVA UNCETA JOSE GABRIEL. Nombramientos. Adm. Unico: BLAS BAZAGA FRANCISCO JAVIER. Datos registrales. T 5293, L 4200, F 201, S 8, H MA123813, I/A 4 (12.09.16).
- 28/01/2015#3163101Nombramientos
HOMINGBOOK SL. Nombramientos. Apo.Sol.: ROMERO FRANCO JOSE MIGUEL;BLAS BAZAGA FRANCISCO JAVIER. Datos registrales. T 5293, L 4200, F 200, S 8, H MA123813, I/A 3 (16.01.15).
- 28/01/2015#3163100Ceses/DimisionesNombramientosModificaciones estatutarias
HOMINGBOOK SL. Ceses/Dimisiones. Adm. Solid.: ROMERO FRANCO JOSE MIGUEL;BLAS BAZAGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: DE ALVA UNCETA JOSE GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 03/07/2014#2876528ConstituciónNombramientos
HOMINGBOOK SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: 4110. Promoción inmobiliaria. 4312. Preparación de terrenos. 5510. Explotación de hoteles y alojamientos similares. 5520. Explotación de alojamientos turísticos y otros al…
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 2014
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.