HUALCAN SPAIN SL
Hoja M594827· NIF B87195731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2015
- Director :
- Castaño Muñoz Raquel
Legal information
Legal information for HUALCAN SPAIN SL
Activity
HUALCAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2015. The Spanish commercial register has published 5 filings for this company, from 6 February 2015 to 24 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de...
Directors and representatives
Directors
Current
- Castaño Muñoz RaquelSince 16/07/2015Administrador Único
Former
- Hermida Santos FranciscoCeased on 16/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 06/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 2
- NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 2
- ConstituciónPublished 06/02/2015· Registered 28/01/2015· I/A 1
- Declaración de unipersonalidadPublished 06/02/2015· Registered 28/01/2015· I/A 1
- NombramientosPublished 06/02/2015· Registered 28/01/2015· I/A 1
Changes
- 06/02/2015Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 06/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 24/07/2015#3432893Ceses/DimisionesNombramientos
HUALCAN SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: CASTAÑO MUÑOZ RAQUEL. Datos registrales. T 33044 , F 83, S 8, H M 594827, I/A 2 (16.07.15).
- 06/02/2015#3179757ConstituciónDeclaración de unipersonalidadNombramientos
HUALCAN SPAIN SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inm…
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 2015
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.