HONOMIRA INVERSIONES SL
Hoja M757789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2021
- Director :
- Jimenez Ramos Fernando
Legal information
Legal information for HONOMIRA INVERSIONES SL
Activity
HONOMIRA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2021. The Spanish commercial register has published 5 filings for this company, from 10 January 2022 to 15 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Jimenez Ramos FernandoSince 08/09/2022Administrador Único
Former
- Lopez Esteras Jose AntonioCeased on 08/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASESORES Y CONSULTORES EN SEGURIDAD SL100 %Vigente
Legal entity · since 10/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 2
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 2
- ConstituciónPublished 10/01/2022· Registered 31/12/2021· I/A 1
- Declaración de unipersonalidadPublished 10/01/2022· Registered 31/12/2021· I/A 1
- NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 1
Capital · events
- 10/01/2022ConstituciónInitial 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)
- 15/09/2022#7160825Ceses/DimisionesNombramientos
HONOMIRA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ RAMOS FERNANDO. Ceses/Dimisiones. Adm. Unico: LOPEZ ESTERAS JOSE ANTONIO. Nombramientos. Adm. Unico: JIMENEZ RAMOS FERNANDO. Datos registrales. T 42860 , F 20… - 10/01/2022#10559870ConstituciónDeclaración de unipersonalidadNombramientos
HONOMIRA INVERSIONES SL. Constitución. Comienzo de operaciones: 28.12.21. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: PASEO ERMITA DEL SANTO Nº40, PUERTA 1, PLANTA 0 (MADRID). Capital: 3.000,00 Euros. Declaración …
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.