HUECO SENCILLO SA
Hoja M2210· NIF A78979952
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Directors :
- Cutillas Manzano Andres, Perez Bonillo Antonia, Salas Arazola Juan
- Former name :
- AEQUILIBRIUM & CONFIDENTIA SLNE
Legal information
Legal information for HUECO SENCILLO SA
Activity
HUECO SENCILLO SA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 23 February 2015 to 5 May 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cutillas Manzano AndresSince 27/04/2020Administrador Único
- Perez Bonillo AntoniaAdministrador mancomunadoAdministrador Mancomunado
- Salas Arazola JuanAdministrador mancomunadoAdministrador Mancomunado
Former
- Arango Falo RafaelCeased on 27/04/2020Administrador Único
- Zaitseva Gavrilova OlgaCeased on 10/05/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 3
- NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 3
- Ceses/DimisionesPublished 21/05/2018· Registered 10/05/2018· I/A 2
- NombramientosPublished 21/05/2018· Registered 10/05/2018· I/A 2
- Ampliacion del objeto socialPublished 21/05/2018· Registered 10/05/2018· I/A 2
- Cambio de domicilio socialPublished 21/05/2018· Registered 10/05/2018· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
AEQUILIBRIUM & CONFIDENTIA SLNE→HUECO SENCILLO SA
- 21/05/2018Ampliación del objeto social
La actividad de servicios en general y además: a) Actividad agencia de seguros, poniendo en relación a las compañías aseguradoras y los asegurados en toda clase de productos del ramo; b) La asesoría de inversiones y de gestión de patrimonios; c) Consultoría de empresas, tanto en materia de ....
- 21/05/2018Cambio de domicilio social
C/ PIAMONTE S/N - LOCAL 7 (GALAPAGAR)
Timeline (BORME)
- 05/05/2020#5877430
Company name: AEQUILIBRIUM & CONFIDENTIA SLNE
Ceses/DimisionesNombramientosAEQUILIBRIUM & CONFIDENTIA SLNE. Ceses/Dimisiones. Adm. Unico: ARANGO FALO RAFAEL. Nombramientos. Adm. Unico: CUTILLAS MANZANO ANDRES. Datos registrales. T 96 , F 92, S 9, H M 2210, I/A 3 (27.04.20).
- 21/05/2018#4886597
Company name: AEQUILIBRIUM & CONFIDENTIA SLNE
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialAEQUILIBRIUM & CONFIDENTIA SLNE. Ceses/Dimisiones. Adm. Unico: ZAITSEVA GAVRILOVA OLGA. Nombramientos. Adm. Unico: ARANGO FALO RAFAEL. Ampliacion del objeto social. La actividad de servicios en general y además: a) Actividad agencia de seguros, ponie…
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.