INVERSIONES HP 24 SL
Hoja M826699· NIF B19851088
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2024
- Directors :
- Patti Hernandez Camila, Hernandez Pazos Patrisia
Legal information
Legal information for INVERSIONES HP 24 SL
Activity
INVERSIONES HP 24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 July 2024. The Spanish commercial register has published 7 filings for this company, from 11 July 2024 to 30 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Restaurantes y puestos de comidas. Otros servicios de comidas. Provisión de comidas preparadas para eventos. Establecimientos de bebidas.
Directors and representatives
Directors
Current
- Patti Hernandez CamilaSince 04/07/2024Administrador Solidario
- Hernandez Pazos PatrisiaSince 23/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/07/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 2
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 2
- Ampliación del objeto socialPublished 30/09/2024· Registered 23/09/2024· I/A 2
- Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 2
- ConstituciónPublished 11/07/2024· Registered 04/07/2024· I/A 1
- Declaración de unipersonalidadPublished 11/07/2024· Registered 04/07/2024· I/A 1
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 1
Changes
- 30/09/2024Ampliación del objeto social
Compra Venta y Alquiler de Inmuebles.
- 30/09/2024Cambio de domicilio social
TRVA TELLEZ 2 - PLANTA BAJO, NUMERO 7 (MADRID)
- 11/07/2024Declaración de unipersonalidad
HERNANDEZ PAZOS PATRISIA
Capital · events
- 11/07/2024ConstituciónInitial capital: 3 000,00 €
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)
- 30/09/2024#8271054Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
INVERSIONES HP 24 SL. Ceses/Dimisiones. Adm. Unico: PATTI HERNANDEZ CAMILA. Nombramientos. Adm. Solid.: PATTI HERNANDEZ CAMILA;HERNANDEZ PAZOS PATRISIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 11/07/2024#8165427ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES HP 24 SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: Restaurantes y puestos de comidas. Otros servicios de comidas. Provisión de comidas preparadas para eventos. Establecimientos de bebidas. Domicilio: C/ ARTURO SORIA …
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 2024
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.