HUATZAI SL

Hoja CO40389· NIF B56117120

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/06/2019
Director :
Ros Almiron Francisco Javier

Legal information

Legal information for HUATZAI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/06/2019
LocalityCórdoba
Register referenceTomo 2691 · Folio 51 · Hoja CO40389
StatusVigente

Activity

HUATZAI SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 25 June 2019. The Spanish commercial register has published 6 filings for this company, from 25 June 2019 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 68.31 / Agentes de la propiedad inmobiliaria, 43.29 / Otras instalaciones en obras de construcción, 41.10 / Promoción inmobiliaria, 81.10 / Servicios integrales a edificios e instalaciones, 69.20.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
HUATZAI SLRos Almiron Francisco JavierRos Almiron Francisc…INVERSIONES BERYGUTI SAINVERSIONES BERYGUTI…OCASION ARLO SLOCASION ARLO SLSHARE & BUILDING INVESTMENT SASHARE & BUILDING INV…EL HAYA DE BOECILLO SLEL HAYA DE BOECILLO …MARKETING Y ORGANIZACION DEL AUTOMOVIL SAMARKETING Y ORGANIZA…IBERICA DE ILUMINACIONES Y ENTRETENIMIENTO SAIBERICA DE ILUMINACI…SALDERELLAN CONSULTORES PERSONALES ASOCIADOS SLSALDERELLAN CONSULTO…ROLAN TAX & ACCOUNTING SERVICES SLROLAN TAX & ACCOUNTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUATZAI SLRos Lainez AlfonsoRos Lainez Alfonso

Beneficial owner (UBO)

Ros Lainez Alfonso100 %

Individual · ultimate beneficial owner · since 25/06/2019

Beneficial owner network map

2 nodes Person Company
HUATZAI SLRos Lainez AlfonsoRos Lainez Alfonso

Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 3
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 3
  3. NombramientosPublished 04/10/2024· Registered 30/09/2024· I/A 2
  4. ConstituciónPublished 25/06/2019· Registered 18/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 25/06/2019· Registered 18/06/2019· I/A 1
  6. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 1

Changes

  1. 25/06/2019Declaración de unipersonalidad

    ROS LAINEZ ALFONSO

Capital · events

  1. 25/06/2019Constitución
    Initial 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)

  1. 14/02/2025#8491553
    Ceses/DimisionesNombramientos
    HUATZAI SL. Ceses/Dimisiones. Adm. Unico: ROS LAINEZ ALFONSO. Nombramientos. Adm. Unico: ROS ALMIRON FRANCISCO JAVIER. Datos registrales. S 8 , H CO 40389, I/A 3 ( 7.02.25).
  2. 04/10/2024#8279227
    Nombramientos
    HUATZAI SL. Nombramientos. Apoderado: VILA PORTILLO CRISTOBAL. Datos registrales. S 8 , H CO 40389, I/A 2 (30.09.24).
  3. 25/06/2019#5463739
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUATZAI SL. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 68.31 / Agentes de la propiedad inmobiliaria, 43.29 / Otras instalacio…

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 2019

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 DE GUERRITA Número27 1 BC (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province