HOUSTON TRUST SL

Hoja M452552· NIF B85216901

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
54 920,00 €
Directors :
Pineda D'Leon Nelson Oswaldo, Moron Graterol Delvia Mercedes

Legal information

Legal information for HOUSTON TRUST SL

NIF
Hoja registral
IRUS1000281246864
Legal formSociedad Limitada (SL)
Share capital54 920,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 25130 · Folio 94 · Hoja M452552
StatusVigente

Activity

HOUSTON TRUST SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 2 September 2010 to 10 April 2012, across 6 distinct types of filing. Its registered share capital is 54 920,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 10/04/2012· Registered 26/03/2012· I/A 5
  2. Ceses/DimisionesPublished 15/04/2011· Registered 06/04/2011· I/A 4
  3. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 4
  4. Ampliación de capitalPublished 15/04/2011· Registered 06/04/2011· I/A 4
  5. Modificaciones estatutariasPublished 15/04/2011· Registered 06/04/2011· I/A 4
  6. Ampliacion del objeto socialPublished 15/04/2011· Registered 06/04/2011· I/A 4
  7. Cambio de domicilio socialPublished 02/09/2010· Registered 23/08/2010· I/A 3

Changes

  1. 10/04/2012Cambio de domicilio social

    AVDA MATAPIÑONERA 11 - EDIFICIO 4, OFICINA 106 (SAN SEBASTIAN DE LOS REYES)

  2. 15/04/2011Ampliación del objeto social

    INTEMEDIACION EN LA INGENIERIA DE INSTALACIONES PETROLERAS, PETROQUIMICAS Y/O ENERGIA EN TODAS SUS ESPECIALIDADES. CONSTRUCCION DE COMPLEJOS INDUSTRIALES PETROLEROS, PETROQUIMICOS Y/0 DE ENERGIA. VENTA DE EQUIPOS NECESARIOS PARA LAS INSTALACIONES INDUSTRIALES.

  3. 15/04/2011Modificaciones estatutarias
  4. 02/09/2010Cambio de domicilio social

    AVDA ALCALDE LORENZO GINES BRANDIN, NUMERO 10, 2º- (SAN AGUSTIN DEL GUADALIX

Capital · events

  1. 15/04/2011Ampliación de capital
    Resulting capital: 54 920,00 € (+51 909,00 €)

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. 10/04/2012#1677885
    Cambio de domicilio social
    HOUSTON TRUST SL. Cambio de domicilio social. AVDA MATAPIÑONERA 11 - EDIFICIO 4, OFICINA 106 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 25130 , F 94, S 8, H M 452552, I/A 5 (26.03.12).
  2. 15/04/2011#1175213
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    HOUSTON TRUST SL. Ceses/Dimisiones. Adm. Unico: MORALES MADRID ANDRES. Nombramientos. Adm. Solid.: MORON GRATEROL DELVIA MERCEDES;PINEDA D'LEON NELSON OSWALDO. Ampliación de capital. Capital: 51.909,00 Euros. Resultante Suscrito: 54.920,00 Euros. Amp…
  3. 02/09/2010#865011
    Cambio de domicilio social
    HOUSTON TRUST SL. Cambio de domicilio social. AVDA ALCALDE LORENZO GINES BRANDIN, NUMERO 10, 2º- (SAN AGUSTIN DEL GUADALIX. Datos registrales. T 25130 , F 92, S 8, H M 452552, I/A 3 (23.08.10).

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 addressAVDA MATAPIÑONERA 11 - EDIFICIO 4, OFICINA 106 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector