SERVICIOS DE CONTROL HOSNICA SL

Hoja M627238· NIF B87568952

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/06/2016
Director :
Pardo Silva Consuelo

Legal information

Legal information for SERVICIOS DE CONTROL HOSNICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/06/2016
LocalityAlcobendas
Register referenceTomo 34875 · Folio 5 · Hoja M627238
StatusVigente

Activity

SERVICIOS DE CONTROL HOSNICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 24 June 2016. The Spanish commercial register has published 6 filings for this company, from 24 June 2016 to 7 December 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE VIGILANCIA, GUARDIA Y CUSTODIA DE OBRAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SERVICIOS DE CONTROL …Pardo Silva ConsueloPardo Silva ConsueloSERVICIOS DE CONTROL DIAMANT SLSERVICIOS DE CONTROL…CONFIANZA AUTOS ALCOBENDAS SLCONFIANZA AUTOS ALCO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SERVICIOS DE CONTROL …Jimenez Baldomero JoaquinJimenez Baldomero Jo…RECUPERACIONES DE HIERRO Y METALES VICALVARO SLRECUPERACIONES DE HI…

Beneficial owner (UBO)

Jimenez Baldomero Joaquin100 %

Individual · ultimate beneficial owner · since 24/06/2016

Beneficial owner network map

3 nodes Person Company
SERVICIOS DE CONTROL …Jimenez Baldomero JoaquinJimenez Baldomero Jo…RECUPERACIONES DE HIERRO Y METALES VICALVARO SLRECUPERACIONES DE HI…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 3
  2. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 3
  3. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 2
  4. ConstituciónPublished 24/06/2016· Registered 16/06/2016· I/A 1
  5. Declaración de unipersonalidadPublished 24/06/2016· Registered 16/06/2016· I/A 1
  6. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 1

Changes

  1. 24/06/2016Declaración de unipersonalidad

    JIMENEZ BALDOMERO JOAQUIN

Capital · events

  1. 24/06/2016Constitución
    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. 07/12/2018#5163526
    Ceses/DimisionesNombramientos
    SERVICIOS DE CONTROL HOSNICA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ BALDOMERO JOAQUIN. Nombramientos. Adm. Unico: PARDO SILVA CONSUELO. Datos registrales. T 34875 , F 5, S 8, H M 627238, I/A 3 (27.11.18).
  2. 14/06/2017#4417418
    Nombramientos
    SERVICIOS DE CONTROL HOSNICA SL. Nombramientos. Apoderado: GIMENEZ SILVA FELIX. Datos registrales. T 34875 , F 4, S 8, H M 627238, I/A 2 ( 6.06.17).
  3. 24/06/2016#3915443
    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVICIOS DE CONTROL HOSNICA SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: LA PRESTACION DE SERVICIOS DE VIGILANCIA, GUARDIA Y CUSTODIA DE OBRAS. Domicilio: AVDA PABLO IGLESIAS 24 - PORTAL B, PISO 1º, PUERT (ALCOBENDAS). Capital:…

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 2016

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 addressAVDA PABLO IGLESIAS 24 - PORTAL B, PISO 1º, PUERT (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province