HURON INVERSIONES INMOBILIARIAS SA

Hoja M589274· NIF A87112561

Struck off · 18/05/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
27/10/2014

Legal information

Legal information for HURON INVERSIONES INMOBILIARIAS SA

NIF
Hoja registral
IRUS1000293323245
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date27/10/2014
LocalityMadrid
Register referenceTomo 32737 · Folio 162 · Hoja M589274
StatusLiquidada

Activity

HURON INVERSIONES INMOBILIARIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 October 2014. The Spanish commercial register has published 7 filings for this company, from 27 October 2014 to 18 May 2018, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

(a) la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificaciones en los términos establecidos en la Ley 37/1992, de 28 de diciembre, del Impuesto sobre el Valor Añadido; (b) la tenencia de participaciones,...

Directors and representatives

Directors

Former

Directors network map

28 nodes Person Company
HURON INVERSIONES INM…Miera Puente Jorge VicenteMiera Puente Jorge V…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…FEHCHMENO SPANISH HOLDING SLFEHCHMENO SPANISH HO…FIDELIA ASESORES SLFIDELIA ASESORES SLASEFUT PROMOCIONES SLASEFUT PROMOCIONES SLTRES RIOS INVERSIONES SATRES RIOS INVERSIONE…DAVID MULCHI Y ASOCIADOS SLDAVID MULCHI Y ASOCI…INDUSTRIAS REUNIDAS 2006 SLINDUSTRIAS REUNIDAS …SERVICIOS LATINOAMERICANOS DE INFORMATICA SLSERVICIOS LATINOAMER…CENTROVAL INVERSIONES SLCENTROVAL INVERSIONE…GRAFIL INVESTMENTS SLGRAFIL INVESTMENTS SLFINDERSON INVERSIONES SLFINDERSON INVERSIONE…USQUEADSIDERA SLUSQUEADSIDERA SLGRANDILER INVERSIONES SLGRANDILER INVERSIONE…DALAMAR INVERSIONES SLDALAMAR INVERSIONES …LOGISGROUP SLLOGISGROUP SLNERGA INVERSIONES SLNERGA INVERSIONES SLCREWMASTER SLCREWMASTER SLIED FUENCARRAL SLIED FUENCARRAL SLSERPENTIN ASSETS SLSERPENTIN ASSETS SLHOTEL APOLO 2018 SLHOTEL APOLO 2018 SLOKAMI INVESTMENTS SLOKAMI INVESTMENTS SLLUDALBE INVESTMENT SLLUDALBE INVESTMENT SLOCELOT INVERSIONES Y NEGOCIOS SLOCELOT INVERSIONES Y…BREADY READY, SOCIEDAD LIMITADABREADY READY, SOCIED…ROYAL CORUT SAROYAL CORUT SAYROISE INVERSIONES SLYROISE INVERSIONES SL

Cap table · shareholdings

  • PFG HOLDING LIMITED100 %

    Legal entity · since 11/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HURON INVERSIONES INM…Pfg Holding LimitedPfg Holding Limited

Beneficial owner (UBO)

PFG HOLDING LIMITED100 %

Legal entity · since 11/02/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HURON INVERSIONES INM…Pfg Holding LimitedPfg Holding Limited

Registered actos

  1. Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 3
  2. NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 3
  3. DisoluciónPublished 18/05/2018· Registered 10/05/2018· I/A 3
  4. ExtinciónPublished 18/05/2018· Registered 10/05/2018· I/A 3
  5. Declaración de unipersonalidadPublished 11/02/2016· Registered 03/02/2016· I/A 2
  6. ConstituciónPublished 27/10/2014· Registered 17/10/2014· I/A 1
  7. NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 18/05/2018Disolución
  2. 18/05/2018Extinción
  3. 11/02/2016Declaración de unipersonalidad

    PFG HOLDING LIMITED

Capital · events

  1. 27/10/2014Constitución
    Initial capital: 60 000,00 €

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. 18/05/2018#4884516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HURON INVERSIONES INMOBILIARIAS SA. Ceses/Dimisiones. Adm. Solid.: MIERA PUENTE JORGE VICENTE;FIDELIA ASESORES SL. Representan: PACHECO SAEZ FRANCISCO JOSE. Nombramientos. Liquidador: MIERA PUENTE JORGE VICENTE. Disolución. Voluntaria. Extinción. Dat…
  2. 11/02/2016#3710574
    Declaración de unipersonalidad
    HURON INVERSIONES INMOBILIARIAS SA. Declaración de unipersonalidad. Socio único: PFG HOLDING LIMITED. Datos registrales. T 32737 , F 162, S 8, H M 589274, I/A 2 ( 3.02.16).
  3. 27/10/2014#3032007
    ConstituciónNombramientos
    HURON INVERSIONES INMOBILIARIAS SA. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: (a) la adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento, incluyendo la actividad de rehabilitación de edificacion…

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 2014

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, 3, 4º, (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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