HUSSON HOUR TIME SL
Hoja M684059· NIF B88255021
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2018
- Director :
- Fernandez Ortiz Juan
Legal information
Legal information for HUSSON HOUR TIME SL
Activity
HUSSON HOUR TIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 December 2018. The Spanish commercial register has published 6 filings for this company, from 24 December 2018 to 6 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
6420 (P) - Actividades de las sociedades holding 0311 - Pesca marina 0312 - Pesca en agua dulce 0321 - Acuicultura marina 0322 - Acuicultura en agua dulce 1511 - Preparación, curtido y acabado del cuero; preparación y teñido de pieles 1712 - Fabricación de papel y cartón 2041 - Fabricación de jabone.
Directors and representatives
Directors
Current
- Fernandez Ortiz JuanSince 27/02/2019Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 27/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2019· Registered 27/02/2019· I/A 2
- NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 2
- Cambio de domicilio socialPublished 06/03/2019· Registered 27/02/2019· I/A 2
- Cambio de objeto socialPublished 06/03/2019· Registered 27/02/2019· I/A 2
- ConstituciónPublished 24/12/2018· Registered 17/12/2018· I/A 1
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 1
Changes
- 06/03/2019Cambio de domicilio social
C/ PENSAMIENTO 27 3º - IZQUIERDA (MADRID)
- 06/03/2019Cambio de objeto social
6420 (P) - Actividades de las sociedades holding 0311 - Pesca marina 0312 - Pesca en agua dulce 0321 - Acuicultura marina 0322 - Acuicultura en agua dulce 1511 - Preparación, curtido y acabado del cuero; preparación y teñido de pieles 1712 - Fabricación de papel y cartón 2041 - Fabricación de jabone.
Capital · events
- 24/12/2018ConstituciónInitial 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)
- 06/03/2019#5293495Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
HUSSON HOUR TIME SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ ORTIZ JUAN. Cambio de domicilio social. C/ PENSAMIENTO 27 3º - IZQUIERDA (MADRID). Cambio de objeto social. 6420 (P) - Actividades de … - 24/12/2018#5189021ConstituciónNombramientos
HUSSON HOUR TIME SL. Constitución. Comienzo de operaciones: 23.11.18. Objeto social: La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. …
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 2018
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 — Actividades de las sociedades holding — are listed together.