HOYALACUEVA, SOCIEDAD LIMITADA

Hoja CR17215· NIF B13445994

VigenteCiudad Real
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Perez Jose Antonio

Legal information

Legal information for HOYALACUEVA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189463169
Legal formSociedad Limitada (SL)
Register referenceTomo 435 · Folio 160 · Hoja CR17215
StatusVigente

Activity

HOYALACUEVA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 13 April 2009 to 23 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
HOYALACUEVA, SOCIEDAD…Muñoz Perez Jose AntonioMuñoz Perez Jose Ant…NAUTILUS LOGISTIC SERVICES SLNAUTILUS LOGISTIC SE…BALCON DE ALCUDIA, SOCIEDAD LIMITADABALCON DE ALCUDIA, S…APROVECHAMIENTOS AGRICOLAS Y CINEGETICOS MANCHEGOS, SOCIEDAD ANONIMAAPROVECHAMIENTOS AGR…TRANSLOGISTICA PUERTOLLANO, SOCIEDAD LIMITADATRANSLOGISTICA PUERT…GRUPO MUÑOZ INVERSIONES Y TTES, SOCIEDAD LIMITADAGRUPO MUÑOZ INVERSIO…GRUPO SMUÑOZ SLGRUPO SMUÑOZ SLMUPERTEC SUPPORT SOCIEDAD LIMITADAMUPERTEC SUPPORT SOC…CONSTRUCCIONES JAFC SACONSTRUCCIONES JAFC …ASESORAMIENTO CONTABLE Y FINANCIERO MM SALASESORAMIENTO CONTAB…MUÑOZ GESTION DE CARGAS Y TRANSPORTES, SOCIEDAD LIMITADAMUÑOZ GESTION DE CAR…GRUPO LOGISTICO DE PLLANO, SOCIEDAD LIMITADAGRUPO LOGISTICO DE P…RANCHO GRANDE SLRANCHO GRANDE SLMARBER NEW BUSINESS COMPANY SOCIEDAD LIMITADAMARBER NEW BUSINESS …TECNOLOGIA Y MARKETING DIGITAL SOCIEDAD LIMITADATECNOLOGIA Y MARKETI…ABBADEUS XXI SLABBADEUS XXI SLJOS PEREZ CONSULTING SOCIEDAD LIMITADAJOS PEREZ CONSULTING…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOYALACUEVA, SOCIEDAD…Ruiz Castañeda Maria FeRuiz Castañeda Maria…

Beneficial owner (UBO)

Ruiz Castañeda Maria Fe100 %

Individual · ultimate beneficial owner · since 13/04/2009

Beneficial owner network map

2 nodes Person Company
HOYALACUEVA, SOCIEDAD…Ruiz Castañeda Maria FeRuiz Castañeda Maria…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 16/09/2021· I/A 3
  2. NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 3
  3. Cambio de domicilio socialPublished 23/09/2021· Registered 16/09/2021· I/A 3
  4. Declaración de unipersonalidadPublished 13/04/2009· Registered 26/03/2009· I/A 2
  5. Ceses/DimisionesPublished 13/04/2009· Registered 26/03/2009· I/A 2
  6. NombramientosPublished 13/04/2009· Registered 26/03/2009· I/A 2

Changes

  1. 23/09/2021Cambio de domicilio social

    CTRA NACIONAL 420, Km 5,6 (ARGAMASILLA DE CALATRAVA)

  2. 13/04/2009Declaración de unipersonalidad

    RUIZ CASTAÑEDA MARIA FE

Timeline (BORME)

  1. 23/09/2021#6612721
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HOYALACUEVA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TRANSLOGISTICA PUERTOLLANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ CASTAÑEDA MARIA FE. Nombramientos. Adm. Unico: MUÑOZ PEREZ JOSE ANTONIO. Cambi…
  2. 13/04/2009#164795
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOYALACUEVA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ CASTAÑEDA MARIA FE. Ceses/Dimisiones. Adm. Unico: MONTERO USERO MIGUEL ANGEL. Nombramientos. Adm. Unico: RUIZ CASTAÑEDA MARIA FE. Datos registrales. T 435 , F 160, S 8,…

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 addressCTRA NACIONAL 420, Km 5, 6 (ARGAMASILLA DE CALATRAVA), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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