HEDOMA HOLDING SL

Hoja MA111721· NIF B93161578

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 963 200,00 €

Legal information

Legal information for HEDOMA HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 963 200,00 €
LocalityMálaga
Phone
Register referenceTomo 4956 · Folio 170 · Hoja MA111721
StatusVigente

Activity

HEDOMA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 January 2012 to 27 April 2022, across 3 distinct types of filing. Its registered share capital is 2 963 200,00 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 7
  2. Ampliacion del objeto socialPublished 29/05/2018· Registered 21/05/2018· I/A 6
  3. NombramientosPublished 03/08/2016· Registered 22/07/2016· I/A 5
  4. Ampliación de capitalPublished 20/03/2012· Registered 05/03/2012· I/A 4
  5. Ampliación de capitalPublished 20/03/2012· Registered 05/03/2012· I/A 3
  6. NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 2

Changes

  1. 29/05/2018Ampliación del objeto social

    Alquiler de vehículos sin conductor.

Capital · events

  1. 20/03/2012Ampliación de capital
    Resulting capital: 2 963 200,00 € (+1 370 000,00 €)
  2. 20/03/2012Ampliación de capital
    Resulting capital: 1 593 200,00 € (+1 589 200,00 €)

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. 27/04/2022#6932131
    Nombramientos
    HEDOMA HOLDING SL. Nombramientos. Apo.Sol.: DOMINGUEZ SERRANO DIEGO IVAN;DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4956, L 3863, F 170, S 8, H MA111721, I/A 7 (20.04.22).
  2. 29/05/2018#4900207
    Ampliacion del objeto social
    HEDOMA HOLDING SL. Ampliacion del objeto social. Alquiler de vehículos sin conductor. Datos registrales. T 4956, L 3863, F 170, S 8, H MA111721, I/A 6 (21.05.18).
  3. 03/08/2016#3969076
    Nombramientos
    HEDOMA HOLDING SL. Nombramientos. Apoderado: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4956, L 3863, F 170, S 8, H MA111721, I/A 5 (22.07.16).
  4. 20/03/2012#1647412
    Ampliación de capital
    HEDOMA HOLDING SL. Ampliación de capital. Capital: 1.370.000,00 Euros. Resultante Suscrito: 2.963.200,00 Euros. Datos registrales. T 4956, L 3863, F 169, S 8, H MA111721, I/A 4 ( 5.03.12).
  5. 20/03/2012#1647411
    Ampliación de capital
    HEDOMA HOLDING SL. Ampliación de capital. Capital: 1.589.200,00 Euros. Resultante Suscrito: 1.593.200,00 Euros. Datos registrales. T 4956, L 3863, F 169, S 8, H MA111721, I/A 3 ( 5.03.12).
  6. 20/01/2012#1547132
    Nombramientos
    HEDOMA HOLDING SL. Nombramientos. Apo.Sol.: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4956, L 3863, F 169, S 8, H MA111721, I/A 2 (11.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province