HDGCYMES SL

Hoja M731139· NIF B02931426

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 566 930,00 €
Incorporation :
28/12/2020
Director :
Perez Martin Carlos Ramon

Legal information

Legal information for HDGCYMES SL

NIF
Hoja registral
IRUS1000306951982
Legal formSociedad Limitada (SL)
Share capital2 566 930,00 €
Incorporation date28/12/2020
LocalityPozuelo de Alarcón
Register referenceTomo 41243 · Folio 143 · Hoja M731139
StatusVigente

Activity

HDGCYMES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 December 2020. The Spanish commercial register has published 7 filings for this company, from 28 December 2020 to 28 December 2023, across 5 distinct types of filing. Its registered share capital is 2 566 930,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(a) las actividades propias de la sociedad holding (b) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; (c) la prestación de servicios de asistenc.

Directors and representatives

Directors

Current

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Registered actos

  1. Reducción de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 3
  2. Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 3
  3. Reducción de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 2
  4. Ampliación de capitalPublished 28/12/2023· Registered 20/12/2023· I/A 2
  5. Modificaciones estatutariasPublished 28/12/2023· Registered 20/12/2023· I/A 2
  6. ConstituciónPublished 28/12/2020· Registered 18/12/2020· I/A 1
  7. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 1

Changes

  1. 28/12/2023Modificaciones estatutarias
  2. 28/12/2023Modificaciones estatutarias

Capital · events

  1. 28/12/2023Reducción de capital
    Resulting capital: 2 566 930,00 €
  2. 28/12/2023Reducción de capitalAmpliación de capital
    Resulting capital: 2 564 830,00 € (−2 850,00 €)
  3. 28/12/2020Constitución
    Initial capital: 2 620 180,00 €

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. 28/12/2023#7861605
    Reducción de capitalModificaciones estatutarias
    HDGCYMES SL. Reducción de capital. Importe reducción: 750,00 Euros. Resultante Suscrito: 2.566.930,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 41243 , F 143, S 8, H M 731139, I/A 3 (20.1…
  2. 28/12/2023#7861604
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    HDGCYMES SL. Reducción de capital. Importe reducción: 55.350,00 Euros. Resultante Suscrito: 2.564.830,00 Euros. Ampliación de capital. Capital: 2.850,00 Euros. Resultante Suscrito: 2.567.680,00 Euros. Modificaciones estatutarias. Artículo de los esta…
  3. 28/12/2020#6187272
    ConstituciónNombramientos
    HDGCYMES SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: (a) las actividades propias de la sociedad holding (b) la suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y part…

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 2020

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 addressVIA DE LAS DOS CASTILLAS 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector