GRUPO HEDISA COR SL
Hoja LE15306· NIF B24501116
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 591 450,00 €
- Directors :
- Fernandez Orejas Juan Jose, Fernandez Garcia Maria Aranzazu, Fernandez Garcia Maria Eugenia, Fernandez Garcia Juan, Fernandez Viadas Maria
Legal information
Legal information for GRUPO HEDISA COR SL
Activity
GRUPO HEDISA COR SL is a Sociedad Limitada (SL) with its registered office in Villaturiel (León, Castilla y León). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 4 filings for this company, from 14 June 2010 to 19 October 2022, across 3 distinct types of filing. Its registered share capital is 5 591 450,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Fernandez Orejas Juan JoseConsejero Delegado
- Fernandez Garcia Maria AranzazuConsejero
- Fernandez Garcia Maria EugeniaConsejero
- Fernandez Garcia JuanConsejero
- Fernandez Viadas MariaSince 19/11/2021Secretario no Consejero
Former
- Garcia Barajas Maria Del CarmenCeased on 19/11/2021Secretario
Directors network map
Registered actos
Capital · events
- 19/10/2022Ampliación de capitalResulting capital: 5 591 450,00 € (+176 950,00 €)
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)
- 19/10/2022#7202359Ampliación de capital
GRUPO HEDISA COR SL. Ampliación de capital. Capital: 176.950,00 Euros. Resultante Suscrito: 5.591.450,00 Euros. Datos registrales. T 1029 , F 10, S 8, H LE 15306, I/A 5 (11.10.22).
- 25/11/2021#6698130Ceses/DimisionesNombramientos
GRUPO HEDISA COR SL. Ceses/Dimisiones. Secretario: GARCIA BARAJAS MARIA DEL CARMEN. Nombramientos. SecreNoConsj: FERNANDEZ VIADAS MARIA. Datos registrales. T 1029 , F 9, S 8, H LE 15306, I/A 4 (19.11.21).
- 14/06/2010#761338Nombramientos
GRUPO HEDISA COR SL. Nombramientos. Apo.Sol.: FERNANDEZ GARCIA MARIA ARANZAZU;FERNANDEZ GARCIA MARIA EUGENIA. Datos registrales. T 1029 , F 9, S 8, H LE 15306, I/A 3 ( 2.06.10).
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 — Actividades de las sedes centrales — are listed together.