HORTALEZA 92 SL

Hoja M67240· NIF A78034279

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 951 030,20 €
Directors :
Saiz Yelmo Juan Carlos, Saiz Yelmo Maria Guadalupe

Legal information

Legal information for HORTALEZA 92 SL

NIF
Hoja registral
IRUS1000246300446
Legal formSociedad Limitada (SL)
Share capital2 951 030,20 €
LocalityMadrid
Phone
Register referenceTomo 29921 · Folio 18 · Hoja M67240
Former names
HORTALEZA 92 SA2012-05-29 → 2014-02-14
StatusVigente

Activity

HORTALEZA 92 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 21 February 2017, across 5 distinct types of filing. Its registered share capital is 2 951 030,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HORTALEZA 92 SLSaiz Yelmo Maria GuadalupeSaiz Yelmo Maria Gua…Saiz Yelmo Juan CarlosSaiz Yelmo Juan Carl…FINIMER SLFINIMER SLJ C S Y ASOCIADOS AUDITORES CONSULTORES SAPJ C S Y ASOCIADOS AU…

Registered actos

  1. Ampliación de capitalPublished 21/02/2017· Registered 14/02/2017· I/A 17
  2. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 16
  3. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 16
  4. Ampliación de capitalPublished 14/02/2014· Registered 06/02/2014· I/A 16
  5. Modificaciones estatutariasPublished 14/02/2014· Registered 06/02/2014· I/A 16
  6. ReeleccionesPublished 29/05/2012· Registered 16/05/2012· I/A 15

Changes

  1. 21/02/2017Cambio de denominación social

    HORTALEZA 92 SA→HORTALEZA 92 SL

  2. 14/02/2014Modificaciones estatutarias

Capital · events

  1. 21/02/2017Ampliación de capital
    Resulting capital: 2 951 030,20 € (+1 596 977,20 €)
  2. 14/02/2014Ampliación de capital
    Resulting capital: 1 354 053,00 € (+537 294,00 €)

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. 21/02/2017#4255804
    Ampliación de capital
    HORTALEZA 92 SL. Ampliación de capital. Capital: 1.596.977,20 Euros. Resultante Suscrito: 2.951.030,20 Euros. Datos registrales. T 29921 , F 18, S 8, H M 67240, I/A 17 (14.02.17).
  2. 14/02/2014#2670292

    Company name: HORTALEZA 92 SA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HORTALEZA 92 SA. Transformación de sociedad. Denominación y forma adoptada: HORTALEZA 92 SL. Ceses/Dimisiones. Cons.Del.Man: SAIZ YELMO MARIA DE GUADALUPE. Consejero: SAIZ YELMO MARIA DE GUADALUPE. Secretario: SAIZ YELMO MARIA DE GUADALUPE. Cons.Del.…
  3. 29/05/2012#1744902

    Company name: HORTALEZA 92 SA

    Reelecciones
    HORTALEZA 92 SA. Reelecciones. Cons.Del.Man: SAIZ YELMO MARIA DE GUADALUPE. Consejero: SAIZ YELMO MARIA DE GUADALUPE. Secretario: SAIZ YELMO MARIA DE GUADALUPE. Cons.Del.Man: SAIZ YELMO JUAN CARLOS. Consejero: SAIZ COLLADA PABLO;SAIZ YELMO JUAN CARLO…

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

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/ O'DONNELL N 33, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector