HUSER ALQUILERES SL
Hoja M128359· NIF B80868615
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 516 619,60 €
- Directors :
- Ojea Codon Maria Jesus, Roman Ojea Hugo, Roman Perez Miguel Isidro, Roman Ojea Sergio
Legal information
Legal information for HUSER ALQUILERES SL
Activity
HUSER ALQUILERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 12 November 2021, across 3 distinct types of filing. Its registered share capital is 516 619,60 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ojea Codon Maria JesusSince 05/08/2009PresidenteConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Roman Ojea HugoSince 02/03/2017Consejero
- Roman Perez Miguel IsidroSince 05/08/2009ConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Roman Ojea SergioSince 27/07/2009Consejero
Former
- Codon Garcia JosefinaCeased on 27/07/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 11
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 10
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 10
- NombramientosPublished 10/03/2017· Registered 02/03/2017· I/A 9
- Ampliación de capitalPublished 10/03/2017· Registered 02/03/2017· I/A 9
- Ampliación de capitalPublished 07/06/2013· Registered 31/05/2013· I/A 8
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 7
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 7
Capital · events
- 10/03/2017Ampliación de capitalResulting capital: 516 619,60 € (+86 099,26 €)
- 07/06/2013Ampliación de capitalResulting capital: 430 520,34 € (+57 900,34 €)
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)
- 12/11/2021#6677825Nombramientos
HUSER ALQUILERES SL. Nombramientos. Apoderado: ROMAN OJEA HUGO;ROMAN OJEA SERGIO. Datos registrales. T 7946 , F 70, S 8, H M 128359, I/A 11 ( 4.11.21).
- 19/12/2019#5716333Ceses/DimisionesNombramientos
HUSER ALQUILERES SL. Ceses/Dimisiones. Secretario: ROMAN PEREZ MIGUEL ISIDRO. Nombramientos. Secretario: ROMAN OJEA SERGIO. Datos registrales. T 7946 , F 70, S 8, H M 128359, I/A 10 (12.12.19).
- 10/03/2017#4284810NombramientosAmpliación de capital
HUSER ALQUILERES SL. Nombramientos. Consejero: ROMAN OJEA HUGO. Ampliación de capital. Capital: 86.099,26 Euros. Resultante Suscrito: 516.619,60 Euros. Datos registrales. T 7946 , F 70, S 8, H M 128359, I/A 9 ( 2.03.17).
- 07/06/2013#2313973Ampliación de capital
HUSER ALQUILERES SL. Ampliación de capital. Capital: 57.900,34 Euros. Resultante Suscrito: 430.520,34 Euros. Datos registrales. T 7946 , F 69, S 8, H M 128359, I/A 8 (31.05.13).
- 05/08/2009#334253Ceses/DimisionesNombramientos
HUSER ALQUILERES SL. Ceses/Dimisiones. Consejero: ROMAN PEREZ MIGUEL ISIDRO;CODON GARCIA JOSEFINA;OJEA CODON MARIA JESUS. Secretario: ROMAN PEREZ MIGUEL ISIDRO. Cons.Del.Sol: ROMAN PEREZ MIGUEL ISIDRO;CODON GARCIA JOSEFINA;OJEA CODON MARIA JESUS. Pre…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.