HUECAR 2005 SL

Hoja M378916· NIF B84330638

Struck off · 19/11/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HUECAR 2005 SL

NIF
Hoja registral
IRUS1000275058054
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21323 · Folio 146 · Hoja M378916
StatusLiquidada

Activity

HUECAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 November 2011 to 19 November 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HUECAR 2005 SLFernandez Gonzalez Jose LuisFernandez Gonzalez J…

Registered actos

  1. DisoluciónPublished 19/11/2021· Registered 13/11/2021· I/A 7
  2. ExtinciónPublished 19/11/2021· Registered 13/11/2021· I/A 7
  3. Cambio de domicilio socialPublished 28/05/2020· Registered 21/05/2020· I/A 6
  4. Ceses/DimisionesPublished 31/01/2020· Registered 26/01/2020· I/A 5
  5. NombramientosPublished 31/01/2020· Registered 26/01/2020· I/A 5
  6. Ceses/DimisionesPublished 25/11/2011· Registered 16/11/2011· I/A 4
  7. NombramientosPublished 25/11/2011· Registered 16/11/2011· I/A 4
  8. Modificaciones estatutariasPublished 25/11/2011· Registered 16/11/2011· I/A 4

Changes

  1. 19/11/2021Disolución
  2. 19/11/2021Extinción
  3. 28/05/2020Cambio de domicilio social

    C/ VELAZQUEZ 150 (MADRID)

  4. 25/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2021#6690256
    DisoluciónExtinción
    HUECAR 2005 SL. Disolución. Fusion. Extinción. Datos registrales. T 21323 , F 146, S 8, H M 378916, I/A 7 (13.11.21).
  2. 28/05/2020#5891397
    Cambio de domicilio social
    HUECAR 2005 SL. Cambio de domicilio social. C/ VELAZQUEZ 150 (MADRID). Datos registrales. T 21323 , F 146, S 8, H M 378916, I/A 6 (21.05.20).
  3. 31/01/2020#5771855
    Ceses/DimisionesNombramientos
    HUECAR 2005 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ JOSE LUIS. Datos registrales. T 21323 , F 146, S 8, H M 378916, I/A 5 (26.01.20).
  4. 25/11/2011#1476855
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUECAR 2005 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DE LA PLAZA CLEMENTE LUIS;ARAGON MARTIN SEBASTIAN. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 9. Administración y Representaci…

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/ VELAZQUEZ 150 (MADRID), 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 — Promoción inmobiliaria — are listed together.

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