PROYECTOS DE INVERSION HOYLE SL

Hoja M499372· NIF B85951697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
35 217,00 €
Incorporation :
21/05/2010
Director :
Alvarez Fernandez Jesus Antonio

Legal information

Legal information for PROYECTOS DE INVERSION HOYLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital35 217,00 €
Incorporation date21/05/2010
LocalityMadrid
Register referenceTomo 27708 · Folio 189 · Hoja M499372
StatusVigente

Activity

PROYECTOS DE INVERSION HOYLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 May 2010. The Spanish commercial register has published 8 filings for this company, from 21 May 2010 to 20 January 2023, across 6 distinct types of filing. Its registered share capital is 35 217,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROYECTOS DE INVERSIO…Alvarez Fernandez Jesus AntonioAlvarez Fernandez Je…OXIPLANT CENTRO DE TRANSFORMACION DEL ACERO SOCIEDAD LIMITADAOXIPLANT CENTRO DE T…PRENDES BAR 2011 SLPRENDES BAR 2011 SLCHAS GIJON 2025 SLCHAS GIJON 2025 SL

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2023· Registered 13/01/2023· I/A 4
  2. Ampliación de capitalPublished 06/07/2011· Registered 27/06/2011· I/A 3
  3. Ceses/DimisionesPublished 02/07/2010· Registered 23/06/2010· I/A 2
  4. NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 2
  5. Ampliacion del objeto socialPublished 02/07/2010· Registered 23/06/2010· I/A 2
  6. Cambio de domicilio socialPublished 02/07/2010· Registered 23/06/2010· I/A 2
  7. ConstituciónPublished 21/05/2010· Registered 11/05/2010· I/A 1
  8. NombramientosPublished 21/05/2010· Registered 11/05/2010· I/A 1

Changes

  1. 20/01/2023Cambio de domicilio social

    C/ VELAZQUEZ 10 1ª (MADRID)

  2. 02/07/2010Ampliación del objeto social

    LA PARTICIPACION EN OTRAS SOCIEDADES DE COMERCIALIZACION DE BIENES MUEBLESY PRODUCTOS ELABORADOS.

  3. 02/07/2010Cambio de domicilio social

    C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID)

Capital · events

  1. 06/07/2011Ampliación de capital
    Resulting capital: 35 217,00 € (+32 207,00 €)
  2. 21/05/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 20/01/2023#7341809
    Cambio de domicilio social
    PROYECTOS DE INVERSION HOYLE SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1ª (MADRID). Datos registrales. T 27708 , F 189, S 8, H M 499372, I/A 4 (13.01.23).
  2. 06/07/2011#1290144
    Ampliación de capital
    PROYECTOS DE INVERSION HOYLE SL. Ampliación de capital. Capital: 32.207,00 Euros. Resultante Suscrito: 35.217,00 Euros. Datos registrales. T 27708 , F 188, S 8, H M 499372, I/A 3 (27.06.11).
  3. 02/07/2010#790115
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS DE INVERSION HOYLE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ALVAREZ FERNANDEZ JESUS ANTONIO. Ampliacion del objeto social. LA PARTICIPACION EN OTRAS SOCIEDADES DE COMERCIALIZACION DE BIENES MU…
  4. 21/05/2010#730339
    ConstituciónNombramientos
    PROYECTOS DE INVERSION HOYLE SL. Constitución. Comienzo de operaciones: 6.05.10. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 10 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.