INVERSIONES HOUSEST SL

Hoja M187080· NIF B81658940

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
601 750,00 €
Director :
De Esteban Martinez Rodrigo

Legal information

Legal information for INVERSIONES HOUSEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital601 750,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 11912 · Folio 121 · Hoja M187080
StatusVigente

Activity

INVERSIONES HOUSEST SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 20 January 2017 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 601 750,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONES HOUSEST SLDe Esteban Martinez RodrigoDe Esteban Martinez …LINEA M DISEÑO SLLINEA M DISEÑO SL

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 9
  2. NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 8
  3. Reducción de capitalPublished 06/09/2017· Registered 29/08/2017· I/A 6
  4. Modificaciones estatutariasPublished 06/09/2017· Registered 29/08/2017· I/A 6
  5. Ampliación de capitalPublished 05/09/2017· Registered 29/08/2017· I/A 7
  6. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 5
  7. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 5
  8. Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 4
  9. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 4

Changes

  1. 06/09/2017Modificaciones estatutarias

Capital · events

  1. 06/09/2017Reducción de capital
    Resulting capital: 601 750,00 €
  2. 05/09/2017Ampliación de capital
    Resulting capital: 730 400,00 € (+128 650,00 €)

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. 30/01/2023#7358415
    Nombramientos
    INVERSIONES HOUSEST SL. Nombramientos. Apoderado: ESTEBAN ANDRES ANGEL;MARTINEZ FERRANDEZ MARIA TERESA. Datos registrales. T 11912 , F 121, S 8, H M 187080, I/A 9 (23.01.23).
  2. 26/07/2022#7089035
    Nombramientos
    INVERSIONES HOUSEST SL. Nombramientos. Apoderado: ESTEBAN ANDRES ANGEL;MARTINEZ FERRANDEZ MARIA TERESA. Datos registrales. T 11912 , F 121, S 8, H M 187080, I/A 8 (18.07.22).
  3. 15/06/2020#5906692
    INVERSIONES HOUSEST SL. Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento de DE ESTEBAN MARTINEZ RODRIGO como ADMINISTRADOR SOLIDARIO, siendo lo correcto ADMINISTRADOR UNICO. Datos registrales. T 11912 , F 119, S 8, H M 187080,…
  4. 06/09/2017#4532767
    Reducción de capitalModificaciones estatutarias
    INVERSIONES HOUSEST SL. Reducción de capital. Importe reducción: 128.650,00 Euros. Resultante Suscrito: 601.750,00 Euros. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 11912 , F 120, S 8, H M 187080, I/A 6 (29.08.17…
  5. 05/09/2017#4531322
    Ampliación de capital
    INVERSIONES HOUSEST SL. Ampliación de capital. Capital: 128.650,00 Euros. Resultante Suscrito: 730.400,00 Euros. Datos registrales. T 11912 , F 120, S 8, H M 187080, I/A 7 (29.08.17).
  6. 08/05/2017#4362836
    Ceses/DimisionesNombramientos
    INVERSIONES HOUSEST SL. Ceses/Dimisiones. Adm. Unico: DE ESTEBAN MARTINEZ ALVARO MANUEL. Nombramientos. Adm. Solid.: DE ESTEBAN MARTINEZ RODRIGO. Datos registrales. T 11912 , F 119, S 8, H M 187080, I/A 5 (26.04.17).
  7. 20/01/2017#4203029
    Ceses/DimisionesNombramientos
    INVERSIONES HOUSEST SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN ANDRES ANGEL;MARTINEZ FERRANDEZ MARIA TERESA. Nombramientos. Adm. Unico: DE ESTEBAN MARTINEZ ALVARO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

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 addressLas Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province