HILDECLOT SL

Hoja M174236· NIF B81473456

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
HOSTERIA DE ALMONACID SL, JUCOISCALPA SL

Legal information

Legal information for HILDECLOT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11053 · Folio 76 · Hoja M174236

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Registered actos

  1. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 15
  2. Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 14
  3. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 14
  4. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 13
  5. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 13
  6. Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 12
  7. Cambio de domicilio socialPublished 29/12/2011· Registered 19/12/2011· I/A 11
  8. Modificaciones estatutariasPublished 27/01/2009· Registered 14/01/2009· I/A 10

Changes

  1. 16/06/2026Cambio de domicilio social

    C/ PRINCESA 29 - 1ª PLANTA (MADRID)

  2. 25/01/2016Modificaciones estatutarias
  3. 29/12/2011Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZABAL, NUMERO 3 (MADRID)

  4. 27/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2026#9400126
    Cambio 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).
  2. 19/04/2021#6362677
    Ceses/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
  3. 31/07/2018#4990615
    Ceses/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).
  4. 25/01/2016#3678441
    Modificaciones 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).
  5. 29/12/2011#1525727
    Cambio 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).
  6. 27/01/2009#34514
    Modificaciones 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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