MC HIT GESTIONES SOCIEDAD LIMITADA
Hoja GU11152· NIF B01986553
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2020
Legal information
Legal information for MC HIT GESTIONES SOCIEDAD LIMITADA
Activity
MC HIT GESTIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 October 2020. The Spanish commercial register has published 7 filings for this company, from 13 October 2020 to 12 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción Inmobiliaria. CNAE 4110.
Directors and representatives
Directors
Former
- Henao Sanchez Maria CarolinaCeased on 22/03/2021LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Henao Sanchez Maria Carolina100 %
Individual · ultimate beneficial owner · since 13/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2021· Registered 22/03/2021· I/A 2
- NombramientosPublished 12/04/2021· Registered 22/03/2021· I/A 2
- DisoluciónPublished 12/04/2021· Registered 22/03/2021· I/A 2
- ExtinciónPublished 12/04/2021· Registered 22/03/2021· I/A 2
- ConstituciónPublished 13/10/2020· Registered 05/10/2020· I/A 1
- Declaración de unipersonalidadPublished 13/10/2020· Registered 05/10/2020· I/A 1
- NombramientosPublished 13/10/2020· Registered 05/10/2020· I/A 1
Changes
- 12/04/2021Disolución
- 12/04/2021Extinción
- 13/10/2020Declaración de unipersonalidad
HENAO SANCHEZ MARIA CAROLINA
Capital · events
- 13/10/2020ConstituciónInitial 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)
- 12/04/2021#6350745Ceses/DimisionesNombramientosDisoluciónExtinción
MC HIT GESTIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HENAO SANCHEZ MARIA CAROLINA. Nombramientos. LiqUnico: HENAO SANCHEZ MARIA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol… - 13/10/2020#6069757ConstituciónDeclaración de unipersonalidadNombramientos
MC HIT GESTIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Promoción Inmobiliaria. CNAE 4110. Domicilio: C/ VIRGEN DEL SAZ 1 (GUADALAJARA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2020
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 — Promoción inmobiliaria — are listed together.