HACKETT LIM SPAIN SL

Hoja M83750

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
120 200,00 €
Directors :
Midgley Nigel Peter, Reed Mark Lindsay

Legal information

Legal information for HACKETT LIM SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 200,00 €
Register referenceTomo 20318 · Folio 126 · Hoja M83750
StatusVigente

Activity

HACKETT LIM SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 December 2010 to 12 May 2016, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
HACKETT LIM SPAIN SLReed Mark LindsayReed Mark Lindsay

Registered actos

  1. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 33
  2. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 33
  3. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 32
  4. Modificaciones estatutariasPublished 29/02/2016· Registered 22/02/2016· I/A 31
  5. Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 30
  6. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 30
  7. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 29
  8. ReeleccionesPublished 11/02/2014· Registered 31/01/2014· I/A 28
  9. Ampliación de capitalPublished 15/11/2013· Registered 07/11/2013· I/A 27
  10. ReeleccionesPublished 09/12/2010· Registered 26/11/2010· I/A 26

Capital · events

  1. 15/11/2013Ampliación de capital
    Resulting capital: 120 200,00 € (+60 100,00 €)

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)

  1. 12/05/2016#3853645
    Ceses/DimisionesNombramientos
    HACKETT LIM SPAIN SL. Ceses/Dimisiones. Secretario: ESTALELLA MALET SARA. Consejero: MIDGLEY NIGEL PETER;SONEJI NISHITH SHASHIKANT;REED MARK LINDSAY. Presidente: MIDGLEY NIGEL PETER. Nombramientos. Adm. Mancom.: MIDGLEY NIGEL PETER;REED MARK LINDSAY.…
  2. 05/04/2016#3798261
    Nombramientos
    HACKETT LIM SPAIN SL. Nombramientos. Apo.Sol.: ESTALELLA MALET SARA;ROSELL MELER IRENE;BASELGA ITURZAETA MARIA. Datos registrales. T 20318 , F 126, S 8, H M 83750, I/A 32 (29.03.16).
  3. 29/02/2016#3739828
    Modificaciones estatutarias
    HACKETT LIM SPAIN SL. Modificaciones estatutarias. INTRODUCCION DE UN NUEVO ARTICULO 7BIS.- PIGNORACION. . Datos registrales. T 20318 , F 126, S 8, H M 83750, I/A 31 (22.02.16).
  4. 08/10/2015#3531136
    Ceses/DimisionesNombramientos
    HACKETT LIM SPAIN SL. Ceses/Dimisiones. Consejero: DIAZ-RATO REVUELTA JOSE. Presidente: DIAZ-RATO REVUELTA JOSE. Nombramientos. Consejero: REED MARK LINDSAY. Presidente: MIDGLEY NIGEL PETER. Datos registrales. T 20318 , F 125, S 8, H M 83750, I/A 30 …
  5. 09/04/2015#3274452
    Nombramientos
    HACKETT LIM SPAIN SL. Nombramientos. Apoderado: FERRER RODRIGUEZ MONICA. Datos registrales. T 20318 , F 125, S 8, H M 83750, I/A 29 (30.03.15).
  6. 11/02/2014#2663730
    Reelecciones
    HACKETT LIM SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20318 , F 125, S 8, H M 83750, I/A 28 (31.01.14).
  7. 15/11/2013#2539570
    Ampliación de capital
    HACKETT LIM SPAIN SL. Ampliación de capital. Capital: 60.100,00 Euros. Resultante Suscrito: 120.200,00 Euros. Datos registrales. T 20318 , F 124, S 8, H M 83750, I/A 27 ( 7.11.13).
  8. 09/12/2010#978124
    Reelecciones
    HACKETT LIM SPAIN SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20318 , F 124, S 8, H M 83750, I/A 26 (26.11.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province