INVERSIONES HYDE PARK SL
Hoja M562874· NIF B86744158
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/07/2013
- Director :
- Esteban Dominguez Mario
Legal information
Legal information for INVERSIONES HYDE PARK SL
Activity
INVERSIONES HYDE PARK 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 16 July 2013. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 13 December 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La gestión y administración del patrimonio mobiliario e inmobiliario.
Directors and representatives
Directors
Current
- Esteban Dominguez MarioSince 05/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 3
- Modificaciones estatutariasPublished 23/11/2021· Registered 16/11/2021· I/A 2
- Cambio de domicilio socialPublished 23/11/2021· Registered 16/11/2021· I/A 2
- Cambio de objeto socialPublished 23/11/2021· Registered 16/11/2021· I/A 2
- ConstituciónPublished 16/07/2013· Registered 05/07/2013· I/A 1
- Declaración de unipersonalidadPublished 16/07/2013· Registered 05/07/2013· I/A 1
- NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 1
Changes
- 13/12/2023Cambio de domicilio social
C/ SERRANO 63 Esc.1 5º IZ (MADRID)
- 23/11/2021Cambio de domicilio social
C/ MORETO NUMERO 15, PLANTA 5º, PUERTA IZQUIERDA (MADRID)
- 23/11/2021Cambio de objeto social
La gestión y administración del patrimonio mobiliario e inmobiliario.
- 23/11/2021Modificaciones estatutarias
- 16/07/2013Declaración de unipersonalidad
ESTEBAN DOMINGUEZ MARIO
Capital · events
- 16/07/2013ConstituciónInitial 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)
- 13/12/2023#7838050Cambio de domicilio social
INVERSIONES HYDE PARK SL. Cambio de domicilio social. C/ SERRANO 63 Esc.1 5º IZ (MADRID). Datos registrales. T 31269 , F 80, S 8, H M 562874, I/A 3 ( 4.12.23).
- 23/11/2021#6694800Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
INVERSIONES HYDE PARK SL. Modificaciones estatutarias. Artículo de los estatutos: 2º.-. Objeto social.-. Cambio de domicilio social. C/ MORETO NUMERO 15, PLANTA 5º, PUERTA IZQUIERDA (MADRID). Cambio de objeto social. La gestión y administración del p… - 16/07/2013#2371931ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES HYDE PARK SL. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: Consultoría económica, análisis de proyectos económico financieros de viabilidad empresarial, tanto nacionales como internacionales. La realización de toda clas…
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 2013
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.