IGUALSERVICIOS HUESCA SL
Hoja HU4028· NIF B22200208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 301 000,26 €
Legal information
Legal information for IGUALSERVICIOS HUESCA SL
Activity
IGUALSERVICIOS HUESCA SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). The Spanish commercial register has published 10 filings for this company, from 27 July 2009 to 24 November 2010, across 6 distinct types of filing. Its registered share capital is 1 301 000,26 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Santos Español Javier AlonsoAdministrador solidarioAdministrador Solidario
- Matiacci Marcos Maria TeresaAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mapfre Familiar Compañia De Seguros Y Reaseguros S.100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 28
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 28
- RevocacionesPublished 11/12/2009· Registered 02/12/2009· I/A 26
- NombramientosPublished 11/12/2009· Registered 02/12/2009· I/A 26
- Ampliación de capitalPublished 03/09/2009· Registered 25/08/2009· I/A 25
- Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 24
- NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 24
- ReeleccionesPublished 27/07/2009· Registered 16/07/2009· I/A 24
Capital · events
- 03/09/2009Ampliación de capitalResulting capital: 1 301 000,26 € (+247 500,26 €)
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)
- 24/11/2010#959503
IGUALSERVICIOS HUESCA SL. Otros conceptos: INSCRITA la Fusion por absorción de la Sociedad IGUALSERVICIOS HUESCA SL por parte de la Sociedad CLINICA CASTELLO SA inscrita en el Registro Mercantil de Madrid. Datos registrales. T 569 , F 65, S 8, H HU 4… - 14/06/2010#761282Ceses/DimisionesNombramientos
IGUALSERVICIOS HUESCA SL. Ceses/Dimisiones. Adm. Solid.: CHEVALIER DEL RIO ARTURO. Nombramientos. Adm. Solid.: MATIACCI MARCOS MARIA TERESA. Datos registrales. T 569 , F 65, S 8, H HU 4028, I/A 28 ( 2.06.10).
- 09/02/2010#580286Cambio de identidad del socio único
IGUALSERVICIOS HUESCA SL. Sociedad unipersonal. Cambio de identidad del socio único: MAPFRE FAMILIAR COMPAÑIA DE SEGUROS Y REASEGUROS S. Datos registrales. T 569 , F 65, S 8, H HU 4028, I/A 27 (29.01.10).
- 11/12/2009#506158RevocacionesNombramientos
IGUALSERVICIOS HUESCA SL. Revocaciones. Apo.Manc.: DE ZARANDIETA RUIZ ICIAR. Apo.Sol.: DE ZARANDIETA RUIZ ICIAR. Nombramientos. Apo.Sol.: FERNANDEZ DE LA FUENTE EDUARDO;FERNANDEZ LLORENS JOSE LUIS;LOPEZ SABINA MANUEL;SAGASETA VICENTE FRANCISCO JAVIER… - 03/09/2009#371270Ampliación de capital
IGUALSERVICIOS HUESCA SL. Ampliación de capital. Capital: 247.500,26 Euros. Resultante Suscrito: 1.301.000,26 Euros. Datos registrales. T 558 , F 111, S 8, H HU 4028, I/A 25 (25.08.09).
- 27/07/2009#319815Ceses/DimisionesNombramientosReelecciones
IGUALSERVICIOS HUESCA SL. Ceses/Dimisiones. Adm. Solid.: MARCO ORENES FRANCISCO J. Nombramientos. Adm. Solid.: SANTOS ESPAÑOL JAVIER ALONSO. Reelecciones. Adm. Solid.: CHEVALIER DEL RIO ARTURO. Datos registrales. T 558 , F 111, S 8, H HU 4028, I/A 24…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.