INVERSIONES HISPANO-CONSOLIDADAS SL

Hoja PM44128· NIF B92033620

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 129 701,50 €
Director :
Buades Feliu Joan

Legal information

Legal information for INVERSIONES HISPANO-CONSOLIDADAS SL

NIF
Hoja registral
IRUS1000092616857
Legal formSociedad Limitada (SL)
Share capital11 129 701,50 €
Register referenceTomo 1988 · Folio 198 · Hoja PM44128
StatusVigente

Activity

INVERSIONES HISPANO-CONSOLIDADAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 23 July 2009 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 11 129 701,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INVERSIONES HISPANO-C…Buades Feliu JoanBuades Feliu JoanRIESGOS CALCULADOS SLRIESGOS CALCULADOS SLBUADES LEGAL SLBUADES LEGAL SLTORNEM I TORNEI SLTORNEM I TORNEI SL

Registered actos

  1. NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 11
  2. Ceses/DimisionesPublished 05/04/2018· Registered 26/03/2018· I/A 10
  3. NombramientosPublished 05/04/2018· Registered 26/03/2018· I/A 10
  4. Ampliación de capitalPublished 08/02/2010· Registered 26/01/2010· I/A 9
  5. Reducción de capitalPublished 23/07/2009· Registered 13/07/2009· I/A 8

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 11 129 701,50 € (+7 690 772,70 €)
  2. 23/07/2009Reducción de capital
    Resulting capital: 3 438 928,80 €

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. 22/11/2018#5138635
    Nombramientos
    INVERSIONES HISPANO-CONSOLIDADAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMIS DE MIGUEL JOSE MANUEL. Datos registrales. T 1988 , F 198, S 8, H PM 44128, I/A 11 (14.11.18).
  2. 05/04/2018#4825064
    Ceses/DimisionesNombramientos
    INVERSIONES HISPANO-CONSOLIDADAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HIER KARL JOSEF;BUADES FELIU JOAN. Nombramientos. Adm. Unico: BUADES FELIU JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 08/02/2010#577246
    Ampliación de capital
    INVERSIONES HISPANO-CONSOLIDADAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 7.690.772,70 Euros. Resultante Suscrito: 11.129.701,50 Euros. Datos registrales. T 1988 , F 198, S 8, H PM 44128, I/A 9 (26.01.10).
  4. 23/07/2009#316110
    Reducción de capital
    INVERSIONES HISPANO-CONSOLIDADAS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.676.903,40 Euros. Resultante Suscrito: 3.438.928,80 Euros. Datos registrales. T 1988 , F 198, S 8, H PM 44128, I/A 8 (13.07.09).

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 addressAvda. Jaume III, 4º., Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector