OBRAS Y PROYECTOS HINACO SL
Hoja HU11519· NIF B22383335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 04/07/2013
- Director :
- HINAPA PATRIMONIAL SOCIEDAD LIMITADA
Legal information
Legal information for OBRAS Y PROYECTOS HINACO SL
Activity
OBRAS Y PROYECTOS HINACO SL is a Sociedad Limitada (SL) with its registered office in Monzón (Huesca, Aragón). It was incorporated on 4 July 2013. The Spanish commercial register has published 9 filings for this company, from 4 July 2013 to 11 July 2023, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Promoción, construcción, compra, venta, permuta uso y arrendamiento de inmuebles en general.
Directors and representatives
Directors
Current
- HINAPA PATRIMONIAL SOCIEDAD LIMITADASince 28/04/2022Administrador Único
Former
- Hidalgo Gomez JesusCeased on 28/04/2022Administrador Único
Authorised representatives
Current
- Hidalgo Navarro CarlaSince 04/07/2023Apoderado
- Buil Carrera RaulSince 28/06/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HINAPA PATRIMONIAL SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/07/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 5
- Ceses/DimisionesPublished 05/05/2022· Registered 28/04/2022· I/A 4
- NombramientosPublished 05/05/2022· Registered 28/04/2022· I/A 4
- Cambio de domicilio socialPublished 05/05/2022· Registered 28/04/2022· I/A 4
- Ampliación de capitalPublished 30/12/2014· Registered 22/12/2014· I/A 3
- NombramientosPublished 04/07/2013· Registered 28/06/2013· I/A 2
- ConstituciónPublished 04/07/2013· Registered 28/06/2013· I/A 1
- Declaración de unipersonalidadPublished 04/07/2013· Registered 28/06/2013· I/A 1
- NombramientosPublished 04/07/2013· Registered 28/06/2013· I/A 1
Changes
- 05/05/2022Cambio de domicilio social
AVDA NUESTRA SEÑORA DEL PILAR 2 3 (MONZON)
- 04/07/2013Declaración de unipersonalidad
HINAPA PATRIMONIAL SOCIEDAD LIMITADA
Capital · events
- 30/12/2014Ampliación de capitalResulting capital: 500 000,00 € (+450 000,00 €)
- 04/07/2013ConstituciónInitial capital: 50 000,00 €
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)
- 11/07/2023#7620798Nombramientos
OBRAS Y PROYECTOS HINACO SL. Nombramientos. Apoderado: HIDALGO NAVARRO CARLA. Datos registrales. T 601 , F 212, S 8, H HU 11519, I/A 5 ( 4.07.23).
- 05/05/2022#6943569Ceses/DimisionesNombramientosCambio de domicilio social
OBRAS Y PROYECTOS HINACO SL. Ceses/Dimisiones. Adm. Unico: HIDALGO GOMEZ JESUS. Nombramientos. Adm. Unico: HINAPA PATRIMONIAL SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA NUESTRA SEÑORA DEL PILAR 2 3 (MONZON). Datos registrales. T 601 , F 211,… - 30/12/2014#3132416Ampliación de capital
OBRAS Y PROYECTOS HINACO SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 601 , F 211, S 8, H HU 11519, I/A 3 (22.12.14).
- 04/07/2013#2356236Nombramientos
OBRAS Y PROYECTOS HINACO SL. Nombramientos. Apoderado: BUIL CARRERA RAUL. Datos registrales. T 601 , F 211, S 8, H HU 11519, I/A 2 (28.06.13).
- 04/07/2013#2356235ConstituciónDeclaración de unipersonalidadNombramientos
OBRAS Y PROYECTOS HINACO SL. Constitución. Comienzo de operaciones: 5.06.1305/06/2013. Objeto social: Promoción, construcción, compra, venta, permuta uso y arrendamiento de inmuebles en general. Domicilio: POLIG PAULES - PARCELA 84-A (MONZON). Capita…
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 2013
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 — CNAE 6812 — are listed together.