HOYAS GUINDOS SL

Hoja M406393· NIF B84677152

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 279 102,00 €
Director :
Soto Martin Antonio

Legal information

Legal information for HOYAS GUINDOS SL

NIF
Hoja registral
IRUS1000277374271
Legal formSociedad Limitada (SL)
Share capital1 279 102,00 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 22716 · Folio 115 · Hoja M406393
StatusVigente

Activity

HOYAS GUINDOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (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 30 June 2015 to 8 October 2018, across 4 distinct types of filing. Its registered share capital is 1 279 102,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HOYAS GUINDOS SLSoto Martin AntonioSoto Martin AntonioGESTION DE TRASLADOS ASM SOCIEDAD LIMITADAGESTION DE TRASLADOS…FERRALLAS EL TITE SOCIEDAD LIMITADAFERRALLAS EL TITE SO…LIDER TEL ELECTRONICA SLLIDER TEL ELECTRONIC…

Registered actos

  1. Ampliación de capitalPublished 08/10/2018· Registered 01/10/2018· I/A 4
  2. Ceses/DimisionesPublished 19/01/2018· Registered 11/01/2018· I/A 3
  3. NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 3
  4. Cambio de domicilio socialPublished 19/01/2018· Registered 11/01/2018· I/A 3
  5. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 2
  6. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 2

Changes

  1. 19/01/2018Cambio de domicilio social

    C/ GUINDOS 17 - OFICINA 8 (SAN SEBASTIAN DE LOS REYES)

Capital · events

  1. 08/10/2018Ampliación de capital
    Resulting capital: 1 279 102,00 € (+1 167 912,00 €)

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. 08/10/2018#5077596
    Ampliación de capital
    HOYAS GUINDOS SL. Ampliación de capital. Capital: 1.167.912,00 Euros. Resultante Suscrito: 1.279.102,00 Euros. Datos registrales. T 22716 , F 115, S 8, H M 406393, I/A 4 ( 1.10.18).
  2. 19/01/2018#4703612
    Ceses/DimisionesNombramientosCambio de domicilio social
    HOYAS GUINDOS SL. Ceses/Dimisiones. Adm. Unico: MARTIN LAGUNA MARIA DEL CARMEN. Nombramientos. Adm. Unico: SOTO MARTIN ANTONIO. Cambio de domicilio social. C/ GUINDOS 17 - OFICINA 8 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 22716 , F 115, S …
  3. 30/06/2015#3393862
    Ceses/DimisionesNombramientos
    HOYAS GUINDOS SL. Ceses/Dimisiones. Adm. Unico: SOTO MOZAS ANTONIO. Nombramientos. Adm. Unico: MARTIN LAGUNA MARIA DEL CARMEN. Datos registrales. T 22716 , F 115, S 8, H M 406393, I/A 2 (22.06.15).

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/ GUINDOS 17 - OFICINA 8 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector