INVERSIONES HALCON DE ALMENDRALEJO S.L

Hoja BA13955· NIF B06404560

VigenteBadajoz
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

NIF
Hoja registral
IRUS1000180352549
Legal formSociedades de responsabilidad limitada
Register referenceTomo 282 · Folio 144 · Hoja BA13955
StatusVigente

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

Former

Directors network map

12 nodes Person Company
INVERSIONES HALCON DE…Quintana Carroza Angel CarlosQuintana Carroza Ang…MEC ASESORES Y ABOGADOS EXTREMEÑOS S.LMEC ASESORES Y ABOGA…SERVICIOS FINANCIEROS ALONCAR S.LSERVICIOS FINANCIERO…GESTION CONCURSAL & OPORTUNIDAD S.LGESTION CONCURSAL & …APARTAMENTOS & PISOS S.LAPARTAMENTOS & PISOS…RENTABYSOL EMPRESARIAL SOCIEDAD LIMITADARENTABYSOL EMPRESARI…AUDITORES DEL OESTE SLAUDITORES DEL OESTE …ESTRATEGIAS EMPRESARIALES EXTREMEÑAS S.L.ESTRATEGIAS EMPRESAR…CARLOS QUINTANA CARROZA S.L.CARLOS QUINTANA CARR…CONSULTING QUINTANA Y ASOCIADOS S.L.CONSULTING QUINTANA …INVERSIONES VIA DE LA PLATA S.L.INVERSIONES VIA DE L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSIONES HALCON DE…Quintana Carroza Angel CarlosQuintana Carroza Ang…TURCALIJA, S.LTURCALIJA, S.LINVERSIONES EMPRESARIALES DE ALMENDRALEJO S.LINVERSIONES EMPRESAR…CRUZ DIGITAL SLCRUZ DIGITAL SL

Beneficial owner (UBO)

Quintana Carroza Angel Carlos100 %

Individual · ultimate beneficial owner · since 27/11/2015

Beneficial owner network map

5 nodes Person Company
INVERSIONES HALCON DE…Quintana Carroza Angel CarlosQuintana Carroza Ang…TURCALIJA, S.LTURCALIJA, S.LINVERSIONES EMPRESARIALES DE ALMENDRALEJO S.LINVERSIONES EMPRESAR…CRUZ DIGITAL SLCRUZ DIGITAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/11/2015· Registered 20/11/2015· I/A 6
  2. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 5
  3. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 5
  4. Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 4
  5. NombramientosPublished 02/04/2014· Registered 26/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 02/04/2014· Registered 26/03/2014· I/A 4

Changes

  1. 27/11/2015Declaración de unipersonalidad

    QUINTANA CARROZA ANGEL CARLOS

  2. 02/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2015#3606761
    Declaración 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).
  2. 27/11/2015#3606760
    Ceses/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
  3. 02/04/2014#2746705
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, BADAJOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.