INVERSIONES HEMOSA SL

Hoja M636994· NIF B87691630

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 849 096,00 €
Incorporation :
17/01/2017
Directors :
Moran Gomez Juan Carlos, SODICAR SOCIEDAD DE DISTRIBUCION SL

Legal information

Legal information for INVERSIONES HEMOSA SL

NIF
Hoja registral
IRUS1000297758481
Legal formSociedad Limitada (SL)
Share capital1 849 096,00 €
Incorporation date17/01/2017
LocalityMadrid
Register referenceTomo 35438 · Folio 91 · Hoja M636994
StatusVigente

Activity

INVERSIONES HEMOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2017. The Spanish commercial register has published 9 filings for this company, from 17 January 2017 to 4 May 2023, across 5 distinct types of filing. Its registered share capital is 1 849 096,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COPIAR DE INSCRIPCION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2023· Registered 25/04/2023· I/A 5
  2. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  3. Cambio de domicilio socialPublished 08/02/2023· Registered 01/02/2023· I/A 4
  4. Ceses/DimisionesPublished 07/04/2021· Registered 29/03/2021· I/A 3
  5. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 3
  6. Modificaciones estatutariasPublished 07/04/2021· Registered 29/03/2021· I/A 3
  7. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 2
  8. ConstituciónPublished 17/01/2017· Registered 09/01/2017· I/A 1
  9. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 08/02/2023Cambio de domicilio social

    CMNO DE HORMIGUERAS 148 (MADRID)

  2. 07/04/2021Modificaciones estatutarias

Capital · events

  1. 17/01/2017Constitución
    Initial capital: 1 849 096,00 €

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)

  1. 04/05/2023#7512569
    Ceses/DimisionesNombramientos
    INVERSIONES HEMOSA SL. Ceses/Dimisiones. Adm. Solid.: HERMANOS MORAN SL. Representan: MORAN GOMEZ JUAN CARLOS. Nombramientos. Adm. Solid.: MORAN GOMEZ JUAN CARLOS. Datos registrales. T 35438 , F 91, S 8, H M 636994, I/A 5 (25.04.23).
  2. 08/02/2023#7377045
    Cambio de domicilio social
    INVERSIONES HEMOSA SL. Cambio de domicilio social. CMNO DE HORMIGUERAS 148 (MADRID). Datos registrales. T 35438 , F 91, S 8, H M 636994, I/A 4 ( 1.02.23).
  3. 07/04/2021#6343909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES HEMOSA SL. Ceses/Dimisiones. Consejero: MORAN MORAN AURELIO. Presidente: MORAN MORAN AURELIO. Consejero: MORAN GOMEZ JUAN CARLOS. Secretario: MORAN GOMEZ JUAN CARLOS. Consejero: MORAN GOMEZ MARIA DEL PILAR. Cons.Del.Sol: MORAN GOMEZ MARIA…
  4. 06/08/2019#5533294
    Ceses/Dimisiones
    INVERSIONES HEMOSA SL. Ceses/Dimisiones. Consejero: GOMEZ TIERNO MARIA JESUS. Datos registrales. T 35438 , F 90, S 8, H M 636994, I/A 2 (30.07.19).
  5. 17/01/2017#4194945
    ConstituciónNombramientos
    INVERSIONES HEMOSA SL. Constitución. Comienzo de operaciones: 8.11.16. Objeto social: COPIAR DE INSCRIPCION. Domicilio: CMNO DEL BARRANCO 3 (PINTO). Capital: 1.849.096,00 Euros. Nombramientos. Consejero: MORAN MORAN AURELIO. Presidente: MORAN MORAN A…

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 2017

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 addressCMNO DE HORMIGUERAS 148 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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