HUT GRAN VIA SL
Hoja PO39743· NIF B36968816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- XFG CONCESIONES SL
Legal information
Legal information for HUT GRAN VIA SL
Activity
HUT GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 21 November 2012 to 27 January 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- XFG CONCESIONES SLSince 12/05/2020Administrador Único
Former
- Cores Figueiredo AntonioCeased on 12/05/2020Administrador Único
- Figueiredo Grande Jose ManuelCeased on 09/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- XFG CONCESIONES SL100 %
Legal entity · since 04/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
XFG CONCESIONES SL100 %Vigente
Legal entity · since 04/03/2021
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 27/01/2026· Registered 20/01/2026· I/A 8
- Declaración de unipersonalidadPublished 04/03/2021· Registered 23/02/2021· I/A 5
- Ceses/DimisionesPublished 21/05/2020· Registered 12/05/2020· I/A 3
- NombramientosPublished 21/05/2020· Registered 12/05/2020· I/A 3
- Ceses/DimisionesPublished 21/11/2012· Registered 09/11/2012· I/A 2
- NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 2
- Modificaciones estatutariasPublished 21/11/2012· Registered 09/11/2012· I/A 2
Changes
- 27/01/2026Ampliación del objeto social
La financiación a las empresas pertenecientes al mismo grupo mercantil, con los límites previstos en favor de las entidades de crédito y establecimientos financieros de crédito por la Ley 3/1994, de 14 de abril, de adaptación de la Segunda Directiva de Coordinación Bancaria.
- 04/03/2021Declaración de unipersonalidad
XFG CONCESIONES SL
- 21/11/2012Modificaciones estatutarias
Timeline (BORME)
- 27/01/2026#9036606Ampliación del objeto social
HUT GRAN VIA SL. Ampliación del objeto social. La financiación a las empresas pertenecientes al mismo grupo mercantil, con los límites previstos en favor de las entidades de crédito y establecimientos financieros de crédito por la Ley 3/1994, de 14 d… - 24/07/2024#8185129
HUT GRAN VIA SL. Fe de erratas: Se RECTIFICA la INSCRIPCION 1ª, en el sentido de consignar la REDACCION CORRECTA del ARTICULO 4º de los Estatutos Sociales relativo al DOMICILIO SOCIAL. Datos registrales. S 8 , H PO 39743, I/A 7 (17.07.24).
- 04/03/2021#6292155Declaración de unipersonalidad
HUT GRAN VIA SL. Declaración de unipersonalidad. Socio único: XFG CONCESIONES SL. Datos registrales. T 3182, L 3182, F 21, S 8, H PO 39743, I/A 5 (23.02.21).
- 21/05/2020#5886075Ceses/DimisionesNombramientos
HUT GRAN VIA SL. Ceses/Dimisiones. Adm. Unico: CORES FIGUEIREDO ANTONIO. Nombramientos. Adm. Unico: XFG CONCESIONES SL. Datos registrales. T 3182, L 3182, F 21, S 8, H PO 39743, I/A 3 (12.05.20).
- 21/11/2012#1994783Ceses/DimisionesNombramientosModificaciones estatutarias
HUT GRAN VIA SL. Ceses/Dimisiones. Adm. Solid.: FIGUEIREDO GRANDE JOSE MANUEL;CORES FIGUEIREDO ANTONIO. Nombramientos. Adm. Unico: CORES FIGUEIREDO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.