INVERSIONES HALCON DE ALMENDRALEJO S.L
Hoja BA13955· NIF B06404560
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Quintana Carroza Angel Carlos
Legal information
Legal information for INVERSIONES HALCON DE ALMENDRALEJO S.L
Activity
INVERSIONES HALCON DE ALMENDRALEJO S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 2 April 2014 to 27 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Quintana Carroza Angel CarlosSince 26/03/2014Administrador Único
Former
- Cortes Ortiz JoseCeased on 20/11/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 27/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintana Carroza Angel Carlos100 %
Individual · ultimate beneficial owner · since 27/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/11/2015· Registered 20/11/2015· I/A 6
- Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 5
- NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 5
- Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 4
- NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 4
- Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 4
Changes
- 27/11/2015Declaración de unipersonalidad
QUINTANA CARROZA ANGEL CARLOS
- 02/04/2014Modificaciones estatutarias
Timeline (BORME)
- 27/11/2015#3606761Declaración de unipersonalidad
INVERSIONES HALCON DE ALMENDRALEJO S.L. Declaración de unipersonalidad. Socio único: QUINTANA CARROZA ANGEL CARLOS. Datos registrales. T 282 , F 144, S 8, H BA 13955, I/A 6 (20.11.15).
- 27/11/2015#3606760Ceses/DimisionesNombramientos
INVERSIONES HALCON DE ALMENDRALEJO S.L. Ceses/Dimisiones. Adm. Mancom.: CORTES ORTIZ JOSE;QUINTANA CARROZA ANGEL CARLOS. Nombramientos. Adm. Unico: QUINTANA CARROZA ANGEL CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores m… - 02/04/2014#2746705Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES HALCON DE ALMENDRALEJO S.L. Ceses/Dimisiones. Adm. Unico: CORTES ORTIZ JOSE. Nombramientos. Adm. Mancom.: CORTES ORTIZ JOSE;QUINTANA CARROZA ANGEL CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.