HOUSSIVE, SOCIEDAD LIMITADA

Hoja C60743· NIF B05440037

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
26/05/2021
Directors :
Fernandez Gonzalez Antonio, UNIVERSO GESTION PATRIMONIAL SOCIEDAD LIMITADA

Legal information

Legal information for HOUSSIVE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079988078
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date26/05/2021
Register referenceTomo 3752 · Folio 57 · Hoja C60743
StatusVigente

Activity

HOUSSIVE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 May 2021. The Spanish commercial register has published 7 filings for this company, from 26 May 2021 to 13 September 2021, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La compra y venta de fincas rústicas, fincas urbanas, edificaciones y construcciones en general, de todo tipo, así como su promoción, urbanización, construcción y explotación mediante arriendo u otra forma de cesión de uso. - La adquisición, enajenación, tenencia, disfrute, aprovechamiento, explot.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HOUSSIVE, SOCIEDAD LI…Fernandez Gonzalez AntonioFernandez Gonzalez A…UNIVERSO GESTION PATRIMONIAL SOCIEDAD LIMITADAUNIVERSO GESTION PAT…NEVO GALICIA, SOCIEDAD LIMITADANEVO GALICIA, SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 13/09/2021· Registered 31/08/2021· I/A 4
  2. Cambio de domicilio socialPublished 13/09/2021· Registered 31/08/2021· I/A 4
  3. Ceses/DimisionesPublished 13/09/2021· Registered 30/08/2021· I/A 3
  4. NombramientosPublished 13/09/2021· Registered 30/08/2021· I/A 3
  5. NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 2
  6. ConstituciónPublished 26/05/2021· Registered 18/05/2021· I/A 1
  7. NombramientosPublished 26/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 13/09/2021Cambio de domicilio social

    AVDA LINARES RIVAS 30 11º (CORUÑA (A))

  2. 13/09/2021Modificaciones estatutarias

Capital · events

  1. 26/05/2021Constitución
    Initial capital: 6 000,00 €

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. 13/09/2021#6602530
    Modificaciones estatutariasCambio de domicilio social
    HOUSSIVE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA LINARES RIVAS 30 11º (CORUÑA (A)). Datos registrales. T 3752 , F 57, S 8, H…
  2. 13/09/2021#6602529
    Ceses/DimisionesNombramientos
    HOUSSIVE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CAMPOS VILARES ALBERTO. Nombramientos. Adm. Solid.: FERNANDEZ GONZALEZ ANTONIO;UNIVERSO GESTION PATRIMONIAL SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administrac…
  3. 26/05/2021#6438499
    Nombramientos
    HOUSSIVE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: MOURELLE BRENLLA JAVIER. Datos registrales. T 3752 , F 56, S 8, H C 60743, I/A 2 (19.05.21).
  4. 26/05/2021#6438498
    ConstituciónNombramientos
    HOUSSIVE, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.04.21. Objeto social: - La compra y venta de fincas rústicas, fincas urbanas, edificaciones y construcciones en general, de todo tipo, así como su promoción, urbani…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LINARES RIVAS 30 11º (CORUÑA (A)), A Coruña
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 — Promoción inmobiliaria — are listed together.

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