HILDECLOT SL
Hoja M174236· NIF B81473456
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- HOSTERIA DE ALMONACID SL, JUCOISCALPA SL
Legal information
Legal information for HILDECLOT SL
Directors and representatives
Directors
Current
- HOSTERIA DE ALMONACID SLSince 12/04/2021Administrador Solidario
- JUCOISCALPA SLSince 12/04/2021Administrador Solidario
Former
- Alvarez Calvo Maria NataliaCeased on 12/04/2021Administrador Solidario
- Calvo Sanchez ClotildeCeased on 24/07/2018Administrador Solidario
Authorised representatives
Current
- Alvarez Calvo Maria ClotildeSince 24/07/2018Representante
- Alvarez Calvo NataliaSince 12/04/2021Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 15
- Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 14
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 14
- Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 13
- NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 13
- Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 12
- Cambio de domicilio socialPublished 29/12/2011· Registered 19/12/2011· I/A 11
- Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 10
Changes
- 16/06/2026Cambio de domicilio social
C/ PRINCESA 29 - 1ª PLANTA (MADRID)
- 25/01/2016Modificaciones estatutarias
- 29/12/2011Cambio de domicilio social
C/ JUAN ALVAREZ MENDIZABAL, NUMERO 3 (MADRID)
- 27/01/2009Modificaciones estatutarias
Timeline (BORME)
- 16/06/2026#9400126Cambio de domicilio social
HILDECLOT SL. Cambio de domicilio social. C/ PRINCESA 29 - 1ª PLANTA (MADRID). Datos registrales. S 8 , H M 174236, I/A 15 ( 9.06.26).
- 19/04/2021#6362677Ceses/DimisionesNombramientos
HILDECLOT SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ CALVO MARIA NATALIA;ALVAREZ CALVO MARIA CLOTILDE. Nombramientos. Representan: ALVAREZ CALVO MARIA CLOTILDE;ALVAREZ CALVO NATALIA. Adm. Solid.: JUCOISCALPA SL;HOSTERIA DE ALMONACID SL. Datos registr… - 31/07/2018#4990615Ceses/DimisionesNombramientos
HILDECLOT SL. Ceses/Dimisiones. Adm. Solid.: CALVO SANCHEZ CLOTILDE. Nombramientos. Adm. Solid.: ALVAREZ CALVO MARIA CLOTILDE. Datos registrales. T 11053 , F 76, S 8, H M 174236, I/A 13 (24.07.18).
- 25/01/2016#3678441Modificaciones estatutarias
HILDECLOT SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1, 4, 5, 6, 7, 8, 9, 10, 12, 13, 14 Y DISPOSICION FINAL.- . Datos registrales. T 11053 , F 73, S 8, H M 174236, I/A 12 (15.01.16).
- 29/12/2011#1525727Cambio de domicilio social
HILDECLOT SL. Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL, NUMERO 3 (MADRID). Datos registrales. T 11053 , F 73, S 8, H M 174236, I/A 11 (19.12.11).
- 27/01/2009#34514Modificaciones estatutarias
HILDECLOT SL. Modificaciones estatutarias. 6. Transmisión de Acciones/Participaciones.-. Datos registrales. T 11053 , F 71, S 8, H M 174236, I/A 10 (14.01.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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