HUS OBRAS Y PROJECT SL

Hoja M809187· NIF B56679087

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2023
Director :
Gil Mataix Jose Luis
Former name :
AAA REAL SERVICIOS INTEGRALES SL

Legal information

Legal information for HUS OBRAS Y PROJECT SL

NIF
Hoja registral
IRUS1000314464463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2023
LocalityPozuelo de Alarcón
Register referenceTomo 46054 · Folio 22 · Hoja M809187
Former names
AAA REAL SERVICIOS INTEGRALES SL2023-12-05 → 2024-03-19
StatusVigente

Activity

HUS OBRAS Y PROJECT SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 December 2023. The Spanish commercial register has published 8 filings for this company, from 5 December 2023 to 29 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La reforma de todo tipo de edificaciones y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gil Mataix Jose Luis100 %

Individual · ultimate beneficial owner · since 29/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/05/2024· Registered 22/05/2024· I/A 4
  2. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 4
  3. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 4
  4. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 4
  5. Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
  6. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 2
  7. ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
  8. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1

Changes

  1. 29/05/2024Cambio de denominación social

    AAA REAL SERVICIOS INTEGRALES SL→HUS OBRAS Y PROJECT SL

  2. 29/05/2024Cambio de domicilio social

    VIA DOS CASTILLAS Km 33 - EDIFICIO ATICA 4, 1º (POZUELO DE ALARCON)

  3. 29/05/2024Declaración de unipersonalidad

    GIL MATAIX JOSE LUIS

Capital · events

  1. 05/12/2023Constitución
    Initial capital: 3 000,00 €

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. 29/05/2024#8098458
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HUS OBRAS Y PROJECT SL. Declaración de unipersonalidad. Socio único: GIL MATAIX JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: GIL MATAIX JOSE LUIS;DEL VALLE-INCLAN RODRIGUEZ-MIÑON GONZALO. Nombramientos. Adm. Unico: GIL MATAIX JOSE LUIS. Otros conceptos…
  2. 19/03/2024#7992825

    Company name: AAA REAL SERVICIOS INTEGRALES SL

    Cambio de denominación social
    AAA REAL SERVICIOS INTEGRALES SL. Cambio de denominación social. HUS OBRAS Y PROJECT SL. Datos registrales. T 46054 , F 22, S 8, H M 809187, I/A 3 (12.03.24).
  3. 07/12/2023#7830326

    Company name: AAA REAL SERVICIOS INTEGRALES SL

    Nombramientos
    AAA REAL SERVICIOS INTEGRALES SL. Nombramientos. Apo.Sol.: GIL MATAIX JOSE LUIS;DEL VALLE-INCLAN RODRIGUEZ-MIÑON GONZALO. Datos registrales. T 46054 , F 22, S 8, H M 809187, I/A 2 (29.11.23).
  4. 05/12/2023#7827418

    Company name: AAA REAL SERVICIOS INTEGRALES SL

    ConstituciónNombramientos
    AAA REAL SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: La reforma de todo tipo de edificaciones y enajenación de bienes inmuebles. Domicilio: C/ BERENISA 14 BAJO D (MADRID). Capital: 3.000,00 Euros. Nombrami…

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 2023

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 addressVIA DOS CASTILLAS Km 33 - EDIFICIO ATICA 4, 1º (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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