filings.es

GRUPO HASSEL SL

Hoja M206231· NIF B78915774

ActiveMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Vallejo Cano Pablo Jesus

Legal information

Legal information for GRUPO HASSEL SL

NIF
Hoja registral
IRUS1000244177672
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12837 · Folio 101 · Hoja M206231

Activity

Economic activity (CNAE)

5915 — Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 14
  2. RevocacionesPublished 31/10/2022· Registered 24/10/2022· I/A 13
  3. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 12
  4. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 11
  5. NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 10
  6. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 9
  7. NombramientosPublished 25/01/2016· Registered 18/01/2016· I/A 8
  8. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 7

Timeline (BORME)

  1. 12/12/2022#7285854
    Ceses/Dimisiones
    GRUPO HASSEL SL. Ceses/Dimisiones. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SL. Datos registrales. T 12837 , F 101, S 8, H M 206231, I/A 14 ( 1.12.22).
  2. 31/10/2022#7220541
    Revocaciones
    GRUPO HASSEL SL. Revocaciones. Auditor: MARCO CANO JAVIER;AGUSTI & SANCHEZ AUDITORES SLP;VINADER RUANO FRANCISCO JAVIER. Datos registrales. T 12837 , F 100, S 8, H M 206231, I/A 13 (24.10.22).
  3. 17/10/2019#5620613
    Nombramientos
    GRUPO HASSEL SL. Nombramientos. Auditor: MARCO CANO JAVIER. Datos registrales. T 12837 , F 100, S 8, H M 206231, I/A 12 (10.10.19).
  4. 02/11/2018#5112476
    Nombramientos
    GRUPO HASSEL SL. Nombramientos. Auditor: ASESPAÑA ECONOMISTAS CONSULTORES SL. Datos registrales. T 12837 , F 100, S 8, H M 206231, I/A 11 (25.10.18).
  5. 07/08/2018#5001361
    Nombramientos
    GRUPO HASSEL SL. Nombramientos. Auditor: AGUSTI & SANCHEZ AUDITORES SLP. Datos registrales. T 12837 , F 100, S 8, H M 206231, I/A 10 (31.07.18).
  6. 16/07/2018#4967937
    Nombramientos
    GRUPO HASSEL SL. Nombramientos. Auditor: VINADER RUANO FRANCISCO JAVIER. Datos registrales. T 12837 , F 100, S 8, H M 206231, I/A 9 ( 9.07.18).
  7. 25/01/2016#3678344
    Nombramientos
    GRUPO HASSEL SL. Nombramientos. Apoderado: VALLEJO CANO JULIO GASPAR. Datos registrales. T 12837 , F 99, S 8, H M 206231, I/A 8 (18.01.16).
  8. 03/12/2012#2013357
    Nombramientos
    GRUPO HASSEL SL. Nombramientos. Apoderado: VICENTE AYRA FRANCISCO JOSE. Datos registrales. T 12837 , F 98, S 8, H M 206231, I/A 7 (21.11.12).

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

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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