HUTECON SPAIN SL

Hoja H13693· NIF B21391669

VigenteHuelva
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Baez Garcia Daniel
Former name :
HUELVA TECNICAS CONSTRUCTIVAS SL

Legal information

Legal information for HUTECON SPAIN SL

NIF
Hoja registral
IRUS1000206488269
Legal formSociedad Limitada (SL)
LocalityHuelva
Phone
Register referenceTomo 761 · Folio 153 · Hoja H13693
Former names
HUELVA TECNICAS CONSTRUCTIVAS SL2014-01-22 → 2016-01-19
StatusVigente

Activity

HUTECON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 22 January 2014 to 19 January 2016, across 7 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HUTECON SPAIN SLBaez Garcia DanielBaez Garcia DanielALQUILER DE MAQUINARIA DANIEL BAEZ SLALQUILER DE MAQUINAR…RECUPERACIONES DOSMET SLRECUPERACIONES DOSME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUTECON SPAIN SLBaez Garcia DanielBaez Garcia Daniel

Beneficial owner (UBO)

Baez Garcia Daniel100 %

Individual · ultimate beneficial owner · since 22/01/2014

Beneficial owner network map

2 nodes Person Company
HUTECON SPAIN SLBaez Garcia DanielBaez Garcia Daniel

Registered actos

  1. Cambio de denominación socialPublished 19/01/2016· Registered 11/01/2016· I/A 7
  2. Cambio de domicilio socialPublished 19/01/2016· Registered 11/01/2016· I/A 7
  3. Cambio de domicilio socialPublished 23/09/2015· Registered 15/09/2015· I/A 6
  4. Ceses/DimisionesPublished 22/01/2014· Registered 10/01/2014· I/A 5
  5. NombramientosPublished 22/01/2014· Registered 10/01/2014· I/A 5
  6. Modificaciones estatutariasPublished 22/01/2014· Registered 10/01/2014· I/A 5
  7. Ampliacion del objeto socialPublished 22/01/2014· Registered 10/01/2014· I/A 5
  8. Cambio de domicilio socialPublished 22/01/2014· Registered 10/01/2014· I/A 5
  9. Declaración de unipersonalidadPublished 22/01/2014· Registered 10/01/2014· I/A 4

Changes

  1. 19/01/2016Cambio de domicilio social

    POLIG LA ESPERANZA 22 (HUELVA)

  2. 23/09/2015Cambio de domicilio social

    POLIG LA PAZ 37-B (HUELVA)

  3. 22/01/2014Ampliación del objeto social

    a.- Desarrollar, importar y comercializar productos y técnicas aplicables a construcciones de obra civil, edificación o cualquiera en general. b.- Realización, gestión y dirección de proyectos de rehabilitación, reparación y restauración de obras en general. d.- Realización de servicios auxiliares a.

  4. 22/01/2014Cambio de domicilio social

    C/ BUENOS AIRES 40-D - MAZAGON (MOGUER)

  5. 22/01/2014Declaración de unipersonalidad

    BAEZ GARCIA DANIEL

  6. 22/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2016#3668024

    Company name: HUELVA TECNICAS CONSTRUCTIVAS SL

    Cambio de denominación socialCambio de domicilio social
    HUELVA TECNICAS CONSTRUCTIVAS SL. Cambio de denominación social. HUTECON SPAIN SL. Cambio de domicilio social. POLIG LA ESPERANZA 22 (HUELVA). Datos registrales. T 761 , F 153, S 8, H H 13693, I/A 7 (11.01.16).
  2. 23/09/2015#3510451

    Company name: HUELVA TECNICAS CONSTRUCTIVAS SL

    Cambio de domicilio social
    HUELVA TECNICAS CONSTRUCTIVAS SL. Cambio de domicilio social. POLIG LA PAZ 37-B (HUELVA). Datos registrales. T 761 , F 153, S 8, H H 13693, I/A 6 (15.09.15).
  3. 22/01/2014#2629331

    Company name: HUELVA TECNICAS CONSTRUCTIVAS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HUELVA TECNICAS CONSTRUCTIVAS SL. Ceses/Dimisiones. Adm. Solid.: ROMERO REYES MANUEL;GOMEZ CHAGUACEDA DIEGO MANUEL;LOZANO SEIJAS DOMINGO. Nombramientos. Adm. Unico: BAEZ GARCIA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 22/01/2014#2629330

    Company name: HUELVA TECNICAS CONSTRUCTIVAS SL

    Declaración de unipersonalidad
    HUELVA TECNICAS CONSTRUCTIVAS SL. Declaración de unipersonalidad. Socio único: BAEZ GARCIA DANIEL. Datos registrales. T 761 , F 152, S 8, H H 13693, I/A 4 (10.01.14).

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 addressPOLIG LA ESPERANZA 22 (HUELVA), Huelva
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector