PROPIEDADES HIGHTRADE SL
Hoja M403347· NIF B84662477
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 062 500,00 €
- Director :
- Willson Ruz Maria Gabriela
Legal information
Legal information for PROPIEDADES HIGHTRADE SL
Activity
PROPIEDADES HIGHTRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 4 February 2014 to 8 June 2018, across 3 distinct types of filing. Its registered share capital is 4 062 500,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Willson Ruz Maria GabrielaAdministrador Único
Authorised representatives
Current
- Garcia-Perrote Garcia-Lomas PabloSince 29/05/2015Apoderado Solidario
- Pla Otañez GuillermoSince 29/05/2015Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/06/2018· Registered 29/05/2018· I/A 10
- NombramientosPublished 09/06/2015· Registered 29/05/2015· I/A 9
- Cambio de domicilio socialPublished 04/02/2014· Registered 27/01/2014· I/A 8
Changes
- 04/02/2014Cambio de domicilio social
PASEO DE LA CASTELLANA, 8, 1º
Capital · events
- 08/06/2018Ampliación de capitalResulting capital: 4 062 500,00 € (+1 203 200,00 €)
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)
- 08/06/2018#4915896Ampliación de capital
PROPIEDADES HIGHTRADE SL. Ampliación de capital. Capital: 1.203.200,00 Euros. Resultante Suscrito: 4.062.500,00 Euros. Datos registrales. T 22564 , F 6, S 8, H M 403347, I/A 10 (29.05.18).
- 09/06/2015#3357359Nombramientos
PROPIEDADES HIGHTRADE SL. Nombramientos. Apo.Sol.: PLA OTAÑEZ GUILLERMO;GARCIA-PERROTE GARCIA-LOMAS PABLO. Datos registrales. T 22564 , F 6, S 8, H M 403347, I/A 9 (29.05.15).
- 04/02/2014#2651706Cambio de domicilio social
PROPIEDADES HIGHTRADE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 8, 1º. (MADRID). Datos registrales. T 22564 , F 6, S 8, H M 403347, I/A 8 (27.01.14).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.