VALLE DE HACHIKO SL

Hoja M519541· NIF B86243870

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
28 300,00 €
Incorporation :
14/07/2011
Director :
Vericat Aza Alicia

Legal information

Legal information for VALLE DE HACHIKO SL

NIF
Hoja registral
IRUS1000287250158
Legal formSociedad Limitada (SL)
Share capital28 300,00 €
Incorporation date14/07/2011
LocalityMadrid
Register referenceTomo 28853 · Folio 179 · Hoja M519541
StatusVigente

Activity

VALLE DE HACHIKO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 July 2011. The Spanish commercial register has published 8 filings for this company, from 14 July 2011 to 2 February 2012, across 5 distinct types of filing. Its registered share capital is 28 300,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, CONSTRUCCION, EXPLOTACION, GESTION, ARRENDAMIENTO Y VENTA DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
VALLE DE HACHIKO SLVericat Aza AliciaVericat Aza AliciaLISVA SLLISVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VALLE DE HACHIKO SLVericat Aza AliciaVericat Aza Alicia

Beneficial owner (UBO)

Vericat Aza Alicia100 %

Individual · ultimate beneficial owner · since 14/07/2011

Beneficial owner network map

2 nodes Person Company
VALLE DE HACHIKO SLVericat Aza AliciaVericat Aza Alicia

Registered actos

  1. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 5
  2. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 4
  3. RevocacionesPublished 05/10/2011· Registered 20/09/2011· I/A 3
  4. NombramientosPublished 05/10/2011· Registered 20/09/2011· I/A 3
  5. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 2
  6. ConstituciónPublished 14/07/2011· Registered 04/07/2011· I/A 1
  7. Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 1
  8. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 14/07/2011Declaración de unipersonalidad

    VERICAT AZA ALICIA

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 28 300,00 € (+25 200,00 €)
  2. 14/07/2011Constitución
    Initial capital: 3 100,00 €

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. 02/02/2012#1570691
    Nombramientos
    VALLE DE HACHIKO SL. Nombramientos. Apoderado: VERICAT AZA LETICIA;VERICAT AZA BEATRIZ. Datos registrales. T 28853 , F 179, S 8, H M 519541, I/A 5 (23.01.12).
  2. 02/02/2012#1570690
    Ampliación de capital
    VALLE DE HACHIKO SL. Ampliación de capital. Capital: 25.200,00 Euros. Resultante Suscrito: 28.300,00 Euros. Datos registrales. T 28853 , F 178, S 8, H M 519541, I/A 4 (23.01.12).
  3. 05/10/2011#1400618
    RevocacionesNombramientos
    VALLE DE HACHIKO SL. Revocaciones. Apoderado: DE VILLANUEVA IRIBAS JOSE. Nombramientos. Apoderado: DE VILLANUEVA IRIBAS JOSE;DE VILLANUEVA IRIBAS JOSE;VERICAT AZA ALICIA. Datos registrales. T 28853 , F 178, S 8, H M 519541, I/A 3 (20.09.11).
  4. 14/07/2011#1301019
    Nombramientos
    VALLE DE HACHIKO SL. Nombramientos. Apoderado: DE VILLANUEVA IRIBAS JOSE. Datos registrales. T 28853 , F 177, S 8, H M 519541, I/A 2 ( 4.07.11).
  5. 14/07/2011#1301018
    ConstituciónDeclaración de unipersonalidadNombramientos
    VALLE DE HACHIKO SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: LA ADQUISICION, CONSTRUCCION, EXPLOTACION, GESTION, ARRENDAMIENTO Y VENTA DE BIENES INMUEBLES. Domicilio: C/ HERNANI, NUMERO 26 1º (MADRID). Capital: 3.100,00 Euros.…

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 2011

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/ HERNANI, NUMERO 26 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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