DON HEGARDO SL
Hoja M550847· NIF B86675436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/03/2013
- Director :
- Garcia Rodriguez Juan Carlos
Legal information
Legal information for DON HEGARDO SL
Activity
DON HEGARDO SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). It was incorporated on 15 March 2013. The Spanish commercial register has published 6 filings for this company, from 15 March 2013 to 24 April 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory por menor. Distribución comercial. Exportación e importación. 3.- Actividades inmobiliarias. 4.- Industria manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.
Directors and representatives
Directors
Current
- Garcia Rodriguez Juan CarlosSince 07/03/2013Administrador Único
Authorised representatives
Current
- Montalvan Galey Gema- EstefaniaSince 16/04/2018Apoderado
- Domingo Sanz Ana PrudenciaSince 25/03/2013Apoderado
Former
- Toquero Gutierrez AntonioCeased on 16/04/2018Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/04/2018· Registered 16/04/2018· I/A 4
- NombramientosPublished 24/04/2018· Registered 16/04/2018· I/A 4
- NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 3
- NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 2
- ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1
Capital · events
- 15/03/2013ConstituciónInitial 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)
- 24/04/2018#4852677RevocacionesNombramientos
DON HEGARDO SL. Revocaciones. Apoderado: TOQUERO GUTIERREZ ANTONIO. Nombramientos. Apoderado: MONTALVAN GALEY GEMA- ESTEFANIA. Datos registrales. T 30607 , F 40, S 8, H M 550847, I/A 4 (16.04.18).
- 04/04/2013#2208720Nombramientos
DON HEGARDO SL. Nombramientos. Apoderado: TOQUERO GUTIERREZ ANTONIO. Datos registrales. T 30607 , F 39, S 8, H M 550847, I/A 3 (25.03.13).
- 04/04/2013#2208719Nombramientos
DON HEGARDO SL. Nombramientos. Apoderado: DOMINGO SANZ ANA PRUDENCIA. Datos registrales. T 30607 , F 37, S 8, H M 550847, I/A 2 (25.03.13).
- 15/03/2013#2180290ConstituciónNombramientos
DON HEGARDO SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory por menor. Distribución comercial. Exportación e importación. 3.- Actividades inmobiliarias. 4…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.