HOSCLIMOBEL SL
Hoja M389269
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Juarez Antonio
- Former name :
- HOSCLIMOBEL SLL
Legal information
Legal information for HOSCLIMOBEL SL
Activity
HOSCLIMOBEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 December 2012 to 19 August 2013, across 4 distinct types of filing.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE BIENES, NO SUJETA A LEGISLACION ESPECIAL.-
Directors and representatives
Directors
Current
- Perez Juarez AntonioSince 09/08/2013Administrador Único
Former
- Saez Martinez RebecaCeased on 30/11/2012Consejero Delegado Mancomunado
- Arce Soto SantiagoCeased on 09/08/2013Administrador Único
- Rojas Nebril OscarCeased on 30/11/2012Consejero
- Llorente Gil FlorentinoCeased on 30/11/2012Consejero
- Martin Tarancon Jose AntonioCeased on 30/11/2012Consejero
- Romero Lavin Pedro ManuelCeased on 30/11/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/08/2013· Registered 09/08/2013· I/A 5
- NombramientosPublished 19/08/2013· Registered 09/08/2013· I/A 5
- Cambio de objeto socialPublished 19/08/2013· Registered 09/08/2013· I/A 5
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 4
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 4
- Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 4
Timeline (BORME)
- 19/08/2013#2418207Ceses/DimisionesNombramientosCambio de objeto social
HOSCLIMOBEL SL. Ceses/Dimisiones. Adm. Unico: ARCE SOTO SANTIAGO. Nombramientos. Adm. Unico: PEREZ JUAREZ ANTONIO. Cambio de objeto social. LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE BIENES, NO SUJETA A LEGISLACION ESPECIAL.- Datos registrales.… - 11/12/2012#2029017
Company name: HOSCLIMOBEL SLL
Ceses/DimisionesNombramientosModificaciones estatutariasHOSCLIMOBEL SLL. Ceses/Dimisiones. Consejero: LLORENTE GIL FLORENTINO;ROMERO LAVIN PEDRO MANUEL;ROJAS NEBRIL OSCAR;MARTIN TARANCON JOSE ANTONIO;SAEZ MARTINEZ REBECA. Presidente: SAEZ MARTINEZ REBECA. Secretario: LLORENTE GIL FLORENTINO. Cons.Del.Man:…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.