HORMISA CAUCHO SL
Hoja A124818· NIF B54554084
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 450,00 €
- Incorporation :
- 31/03/2011
- Director :
- Calderon Fernandez Rafael
Legal information
Legal information for HORMISA CAUCHO SL
Activity
HORMISA CAUCHO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 31 March 2011. The Spanish commercial register has published 6 filings for this company, from 31 March 2011 to 4 September 2015, across 4 distinct types of filing. Its registered share capital is 123 450,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Corporate purpose
La fabricación, comercialización, instalación y mantenimiento de mobiliario urbano, juegos infantiles y zonas deportivas y de pavimentos de caucho.
Directors and representatives
Directors
Current
- Calderon Fernandez RafaelSince 20/04/2011Administrador Único
Former
- Gomez Martinez Francisco JavierCeased on 04/10/2012Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/09/2015· Registered 27/08/2015· I/A 4
- Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 3
- NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 3
- NombramientosPublished 06/05/2011· Registered 20/04/2011· I/A 2
- ConstituciónPublished 31/03/2011· Registered 21/03/2011· I/A 1
- NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 1
Capital · events
- 04/09/2015Ampliación de capitalResulting capital: 123 450,00 € (+115 950,00 €)
- 31/03/2011ConstituciónInitial capital: 7 500,00 €
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)
- 04/09/2015#3487585Ampliación de capital
HORMISA CAUCHO SL. Ampliación de capital. Capital: 115.950,00 Euros. Resultante Suscrito: 123.450,00 Euros. Datos registrales. T 3514 , F 176, S 8, H A 124818, I/A 4 (27.08.15).
- 17/10/2012#1937804Ceses/DimisionesNombramientos
HORMISA CAUCHO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: CALDERON FERNANDEZ RAFAEL. Datos registrales. T 3514 , F 176, S 8, H A 124818, I/A 3 ( 4.10.12).
- 06/05/2011#1198704Nombramientos
HORMISA CAUCHO SL. Nombramientos. Apoderado: CALDERON FERNANDEZ RAFAEL. Datos registrales. T 3514 , F 176, S 8, H A 124818, I/A 2 (20.04.11).
- 31/03/2011#1148488ConstituciónNombramientos
HORMISA CAUCHO SL. Constitución. Comienzo de operaciones: 16.03.11. Objeto social: La fabricación, comercialización, instalación y mantenimiento de mobiliario urbano, juegos infantiles y zonas deportivas y de pavimentos de caucho. Domicilio: C/ ARPON…
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 otros proyectos de ingeniería civil n.c.o.p. — are listed together.