HOYO 10 SL
Hoja M375856· NIF B84249267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 500,00 €
- Directors :
- De Vegar Bariego Alvaro, Laguna Redondo Maria Pilar
Legal information
Legal information for HOYO 10 SL
Activity
HOYO 10 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 October 2010 to 19 July 2016, across 4 distinct types of filing. Its registered share capital is 112 500,00 €.
Directors and representatives
Directors
Current
- De Vegar Bariego AlvaroSince 15/10/2012Administrador Solidario
- Laguna Redondo Maria PilarSince 15/10/2012Administrador Solidario
Former
- De Vega Bariego AlvaroCeased on 08/07/2016Administrador Solidario
- Lopez Chicheri De Miguel Jose FernandoCeased on 15/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2016· Registered 08/07/2016· I/A 4
- Ceses/DimisionesPublished 24/10/2012· Registered 15/10/2012· I/A 3
- NombramientosPublished 24/10/2012· Registered 15/10/2012· I/A 3
- Modificaciones estatutariasPublished 24/10/2012· Registered 15/10/2012· I/A 3
- Ampliación de capitalPublished 29/10/2010· Registered 19/10/2010· I/A 2
Changes
- 24/10/2012Modificaciones estatutarias
Capital · events
- 29/10/2010Ampliación de capitalResulting capital: 112 500,00 € (+22 500,00 €)
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)
- 19/07/2016#3948338Ceses/Dimisiones
HOYO 10 SL. Ceses/Dimisiones. Adm. Solid.: DE VEGA BARIEGO ALVARO. Datos registrales. T 21167 , F 172, S 8, H M 375856, I/A 4 ( 8.07.16).
- 15/07/2016#3944699
HOYO 10 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3ª EL NOMBRAMIENTO DE DE VEGAR BARIEGO ALVARO, SIENDO LO CORRECTO DE VEGA BARIEGO ALVARO. Datos registrales. T 21167 , F 172, S 8, H M 375856, I/A 3 (15.10.12).
- 24/10/2012#1949950Ceses/DimisionesNombramientosModificaciones estatutarias
HOYO 10 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CHICHERI DE MIGUEL JOSE FERNANDO. Nombramientos. Adm. Solid.: LAGUNA REDONDO MARIA PILAR;DE VEGAR BARIEGO ALVARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 29/10/2010#927692Ampliación de capital
HOYO 10 SL. Ampliación de capital. Capital: 22.500,00 Euros. Resultante Suscrito: 112.500,00 Euros. Datos registrales. T 21167 , F 172, S 8, H M 375856, I/A 2 (19.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.