INVERSIONES HUASCAR SL
Hoja M783857
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2022
- Directors :
- Alvarez-Calderon Carriquiry Bernardo Abel, Larrea Gubbins Joaquin Carlos Manuel Keoni, Batalla Eguidazu Marta
Legal information
Legal information for INVERSIONES HUASCAR SL
Activity
INVERSIONES HUASCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 November 2022. The Spanish commercial register has published 6 filings for this company, from 2 January 2023 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación. fabricación, transformación, distribución, comercialización y venta al por mayor y al por menor do toda clasede minerales, de artículos y productosdo canteras.
Directors and representatives
Directors
Current
- Alvarez-Calderon Carriquiry Bernardo AbelSince 04/07/2024Administrador Solidario
- Larrea Gubbins Joaquin Carlos Manuel KeoniSince 04/07/2024Administrador Solidario
- Batalla Eguidazu MartaSince 23/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 2
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 02/01/2023· Registered 23/12/2022· I/A 1
- Declaración de unipersonalidadPublished 02/01/2023· Registered 23/12/2022· I/A 1
- NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 1
Capital · events
- 02/01/2023ConstituciónInitial 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)
- 11/07/2024#8165454Ceses/DimisionesNombramientos
INVERSIONES HUASCAR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-CALDERON CARRIQUIRY BERNARDO ABEL. Nombramientos. Adm. Solid.: ALVAREZ-CALDERON CARRIQUIRY BERNARDO ABEL;LARREA GUBBINS JOAQUIN CARLOS MANUEL KEONI. Otros conceptos: Cambio del Organo de A… - 30/01/2023#7357644
INVERSIONES HUASCAR SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administradora y socia única de BATALLA EGUIDO MARTA CRISTINA, siendo lo correcto ALVAREZ-CALDERON CARRIQUIRY BERNARDO ABEL. Datos registrales. T 44… - 02/01/2023#10564342ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES HUASCAR SL. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: La explotación. fabricación, transformación, distribución, comercialización y venta al por mayor y al por menor do toda clasede minerales, de artículos y producto…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.