HVMAJADAHONDA SL
Hoja M563684· NIF B86799848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 392,00 €
- Incorporation :
- 21/08/2013
- Director :
- Diego Olavarrieta Begoña
Legal information
Legal information for HVMAJADAHONDA SL
Activity
HVMAJADAHONDA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 21 August 2013. The Spanish commercial register has published 8 filings for this company, from 21 August 2013 to 27 May 2020, across 7 distinct types of filing. Its registered share capital is 110 392,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia y compraventa y administración de bienes inmuebles.
Directors and representatives
Directors
Current
- Diego Olavarrieta BegoñaSince 12/08/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/08/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/05/2020· Registered 20/05/2020· I/A 3
- Modificaciones estatutariasPublished 27/05/2020· Registered 20/05/2020· I/A 3
- Cambio de domicilio socialPublished 27/05/2020· Registered 20/05/2020· I/A 3
- Cambio de objeto socialPublished 27/05/2020· Registered 20/05/2020· I/A 3
- Cambio de domicilio socialPublished 10/06/2016· Registered 02/06/2016· I/A 2
- ConstituciónPublished 21/08/2013· Registered 12/08/2013· I/A 1
- Declaración de unipersonalidadPublished 21/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 1
Changes
- 27/05/2020Cambio de denominación social
HVMAJADAHONDA SLP→HVMAJADAHONDA SL
- 27/05/2020Cambio de domicilio social
C/ HERMANOS MACHADO 2 - CHALET 28, URBANIZACION LO (BOADILLA DEL MONTE)
- 27/05/2020Cambio de objeto social
Alquiler de bienes inmobiliarios por cuenta propia y compraventa y administración de bienes inmuebles.
- 27/05/2020Modificaciones estatutarias
- 10/06/2016Cambio de domicilio social
AVDA DR
- 21/08/2013Declaración de unipersonalidad
DIEGO OLAVARRIETA BEGOÑA
Capital · events
- 27/05/2020Ampliación de capitalResulting capital: 110 392,00 € (+107 386,00 €)
- 21/08/2013ConstituciónInitial capital: 30 006,00 €
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)
- 27/05/2020#5890663Ampliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
HVMAJADAHONDA SL. Ampliación de capital. Capital: 107.386,00 Euros. Resultante Suscrito: 110.392,00 Euros. Modificaciones estatutarias. Se aprueba un texto refundido de Estatutos Sociales. Otros conceptos: Excluida de la Ley 2/2007 como Sociedad Prof… - 10/06/2016#3895290
Company name: HVMAJADAHONDA SLP
Cambio de domicilio socialHVMAJADAHONDA SLP. Cambio de domicilio social. AVDA DR. MARAÑON 6 (MAJADAHONDA). Datos registrales. T 31316 , F 122, S 8, H M 563684, I/A 2 ( 2.06.16).
- 21/08/2013#2422491
Company name: HVMAJADAHONDA SLP
ConstituciónDeclaración de unipersonalidadNombramientosHVMAJADAHONDA SLP. Constitución. Comienzo de operaciones: 6.08.13. Objeto social: La prestación de servicios relacionados con la medicina y cuidado de los animales desarrollados a través de los servicios habituales de una clínica y/o hospital veterin…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.