HUFRASUR 2011 SL

Hoja M524494· NIF B86240306

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 275 919,00 €
Incorporation :
30/09/2011
Director :
Frade Ramos Maria Magdalena

Legal information

Legal information for HUFRASUR 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 275 919,00 €
Incorporation date30/09/2011
LocalityValdemoro
Phone
Register referenceTomo 29520 · Folio 113 · Hoja M524494
StatusVigente

Activity

HUFRASUR 2011 SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 30 September 2011. The Spanish commercial register has published 15 filings for this company, from 30 September 2011 to 25 January 2023, across 6 distinct types of filing. Its registered share capital is 2 275 919,00 €.

Corporate purpose

PROMOCION INMOBILIARIA POR CUENTA PROPIA, CONSTRUCCION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 25/01/2023· Registered 18/01/2023· I/A 11
  2. Ampliación de capitalPublished 26/10/2022· Registered 19/10/2022· I/A 10
  3. Ampliación de capitalPublished 20/10/2016· Registered 13/10/2016· I/A 9
  4. Ampliación de capitalPublished 22/04/2016· Registered 14/04/2016· I/A 8
  5. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 7
  6. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 7
  7. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 6
  8. Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 5
  9. NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 5
  10. Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 5
  11. Reducción de capitalPublished 22/09/2014· Registered 12/09/2014· I/A 4
  12. Ampliación de capitalPublished 05/10/2012· Registered 24/09/2012· I/A 3
  13. Ampliación de capitalPublished 03/02/2012· Registered 24/01/2012· I/A 2
  14. ConstituciónPublished 30/09/2011· Registered 20/09/2011· I/A 1
  15. NombramientosPublished 30/09/2011· Registered 20/09/2011· I/A 1

Changes

  1. 14/05/2015Modificaciones estatutarias

Capital · events

  1. 25/01/2023Reducción de capital
    Resulting capital: 2 275 919,00 €
  2. 26/10/2022Ampliación de capital
    Resulting capital: 2 375 919,00 € (+100 000,00 €)
  3. 20/10/2016Ampliación de capital
    Resulting capital: 2 275 919,00 € (+105 168,00 €)
  4. 22/04/2016Ampliación de capital
    Resulting capital: 2 170 751,00 € (+118 716,00 €)
  5. 22/09/2014Reducción de capital
    Resulting capital: 2 052 035,00 €
  6. 05/10/2012Ampliación de capital
    Resulting capital: 2 675 094,00 € (+4 000,00 €)
  7. 03/02/2012Ampliación de capital
    Resulting capital: 2 671 094,00 € (+243 887,00 €)
  8. 30/09/2011Constitución
    Initial capital: 2 427 207,00 €

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. 25/01/2023#7349593
    Reducción de capital
    HUFRASUR 2011 SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 2.275.919,00 Euros. Datos registrales. T 29520 , F 113, S 8, H M 524494, I/A 11 (18.01.23).
  2. 26/10/2022#7213610
    Ampliación de capital
    HUFRASUR 2011 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 2.375.919,00 Euros. Datos registrales. T 29520 , F 112, S 8, H M 524494, I/A 10 (19.10.22).
  3. 20/10/2016#4070513
    Ampliación de capital
    HUFRASUR 2011 SL. Ampliación de capital. Capital: 105.168,00 Euros. Resultante Suscrito: 2.275.919,00 Euros. Datos registrales. T 29520 , F 112, S 8, H M 524494, I/A 9 (13.10.16).
  4. 22/04/2016#3825258
    Ampliación de capital
    HUFRASUR 2011 SL. Ampliación de capital. Capital: 118.716,00 Euros. Resultante Suscrito: 2.170.751,00 Euros. Datos registrales. T 29520 , F 111, S 8, H M 524494, I/A 8 (14.04.16).
  5. 26/01/2016#3680769
    Ceses/DimisionesNombramientos
    HUFRASUR 2011 SL. Ceses/Dimisiones. Adm. Unico: HUETE ALVAREZ JOSE MANUEL. Nombramientos. Adm. Unico: FRADE RAMOS MARIA MAGDALENA. Datos registrales. T 29520 , F 110, S 8, H M 524494, I/A 7 (19.01.16).
  6. 17/06/2015#3370586
    Nombramientos
    HUFRASUR 2011 SL. Nombramientos. Apoderado: HUETE LOPEZ JOSE. Datos registrales. T 29520 , F 110, S 8, H M 524494, I/A 6 ( 9.06.15).
  7. 14/05/2015#3322713
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUFRASUR 2011 SL. Ceses/Dimisiones. Adm. Unico: HUETE LOPEZ JOSE. Nombramientos. Adm. Unico: HUETE ALVAREZ JOSE MANUEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 29520 , F 109, S 8, H …
  8. 22/09/2014#2975355
    Reducción de capital
    HUFRASUR 2011 SL. Reducción de capital. Importe reducción: 623.059,00 Euros. Resultante Suscrito: 2.052.035,00 Euros. Datos registrales. T 29520 , F 107, S 8, H M 524494, I/A 4 (12.09.14).
  9. 05/10/2012#1924122
    Ampliación de capital
    HUFRASUR 2011 SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 2.675.094,00 Euros. Datos registrales. T 29520 , F 106, S 8, H M 524494, I/A 3 (24.09.12).
  10. 03/02/2012#1574135
    Ampliación de capital
    HUFRASUR 2011 SL. Ampliación de capital. Capital: 243.887,00 Euros. Resultante Suscrito: 2.671.094,00 Euros. Datos registrales. T 29129 , F 225, S 8, H M 524494, I/A 2 (24.01.12).
  11. 30/09/2011#1396195
    ConstituciónNombramientos
    HUFRASUR 2011 SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: PROMOCION INMOBILIARIA POR CUENTA PROPIA, CONSTRUCCION... Domicilio: C/ COLEGIO 1 1º- 6& (VALDEMORO). Capital: 2.427.207,00 Euros. Nombramientos. Adm. Unico: HUETE LOPE…

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 2011

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/ COLEGIO 1 1º- 6& (VALDEMORO), Valdemoro, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province