HORMISOL BAHIA SL

Hoja CA49478· NIF B72306434

VigenteCádiz
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/03/2016
Directors :
Pedro Javier Benitez Garcia, Jimenez Del Cuvillo Joaquin

Legal information

Legal information for HORMISOL BAHIA SL

NIF
Hoja registral
IRUS1000197565579
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/03/2016
LocalityChiclana de la Frontera
Register referenceTomo 2190 · Folio 113 · Hoja CA49478
StatusVigente

Activity

HORMISOL BAHIA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). It was incorporated on 30 March 2016. The Spanish commercial register has published 9 filings for this company, from 30 March 2016 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Corporate purpose

El desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 23.63. Fabricación de hormigón fresco. Otras actividades: Explotación y comercialización de productos derivados del cemento. Hormigó.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HORMISOL BAHIA SLJimenez Del Cuvillo JoaquinJimenez Del Cuvillo …Benitez Garcia Pedro JavierBenitez Garcia Pedro…HORMIGONES BENCAR SLHORMIGONES BENCAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HORMISOL BAHIA SLPedro Javier Benitez GarciaPedro Javier Benitez…HORMIGONES BENCAR SLHORMIGONES BENCAR SL

Beneficial owner (UBO)

Pedro Javier Benitez Garcia100 %

Individual · ultimate beneficial owner · since 26/10/2023

Beneficial owner network map

3 nodes Person Company
HORMISOL BAHIA SLPedro Javier Benitez GarciaPedro Javier Benitez…HORMIGONES BENCAR SLHORMIGONES BENCAR SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/10/2023· Registered 18/10/2023· I/A 4
  2. Ceses/DimisionesPublished 26/10/2023· Registered 18/10/2023· I/A 4
  3. NombramientosPublished 26/10/2023· Registered 18/10/2023· I/A 4
  4. Cambio de domicilio socialPublished 26/10/2023· Registered 18/10/2023· I/A 4
  5. NombramientosPublished 02/03/2023· Registered 23/02/2023· I/A 3
  6. Ceses/DimisionesPublished 05/03/2019· Registered 25/02/2019· I/A 2
  7. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 2
  8. ConstituciónPublished 30/03/2016· Registered 16/03/2016· I/A 1
  9. NombramientosPublished 30/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ RONDA DE PONIENTE, 27 11130 (CHICLANA DE LA FRONTERA)

  2. 26/10/2023Declaración de unipersonalidad

    PEDRO JAVIER BENITEZ GARCIA

Capital · events

  1. 30/03/2016Constitución
    Initial capital: 4 000,00 €

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)

  1. 26/10/2023#7763929
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HORMISOL BAHIA SL. Declaración de unipersonalidad. Socio único: PEDRO JAVIER BENITEZ GARCIA. Ceses/Dimisiones. Adm. Unico: JOAQUIN JIMENEZ DEL CUVILLO. Nombramientos. Adm. Unico: PEDRO JAVIER BENITEZ GARCIA. Cambio de domicilio social. C/ RONDA DE PO…
  2. 02/03/2023#7416647
    Nombramientos
    HORMISOL BAHIA SL. Nombramientos. Apoderado: PEDRO JAVIER BENITEZ GARCIA. Datos registrales. T 2190 , F 112, S 8, H CA 49478, I/A 3 (23.02.23).
  3. 05/03/2019#5290749
    Ceses/DimisionesNombramientos
    HORMISOL BAHIA SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO CANELADA MIGUEL ANDRES. Nombramientos. Adm. Unico: JIMENEZ DEL CUVILLO JOAQUIN. Datos registrales. T 2190 , F 111, S 8, H CA 49478, I/A 2 (25.02.19).
  4. 30/03/2016#3788885
    ConstituciónNombramientos
    HORMISOL BAHIA SL. Constitución. Comienzo de operaciones: 11.03.16. Objeto social: El desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal:…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE PONIENTE, 27 11130 (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector