HADERSLEV INVESTMENT SL

Hoja M426070· NIF B84950070

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cort Lagos Luis

Legal information

Legal information for HADERSLEV INVESTMENT SL

NIF
Hoja registral
IRUS1000279034262
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 23739 · Folio 71 · Hoja M426070
StatusVigente

Activity

HADERSLEV INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 20 March 2009 to 16 April 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION DE EMPRESAS, INCLUYENDO LLEVANZA DE CONTABILIDADES, GESTION DE NOMINAS Y SEGURIDAD SOCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
HADERSLEV INVESTMENT …Cort Lagos LuisCort Lagos LuisGAS Y ENERGIA DEL NALON SOCIEDAD ANONIMAGAS Y ENERGIA DEL NA…FOMENSA HISPANIA SLFOMENSA HISPANIA SLCALATRAVA EOLICA SACALATRAVA EOLICA SAGEOBAT SOLAR SOCIEDAD ANONIMAGEOBAT SOLAR SOCIEDA…DUMARESQ CORPORATION SLDUMARESQ CORPORATION…PORTOCARRIO AGRICOLA SLPORTOCARRIO AGRICOLA…PORTOCARRIO VIVIENDAS SLPORTOCARRIO VIVIENDA…PORTOCARRIO SOCIEDAD LIMITADAPORTOCARRIO SOCIEDAD…PORTOCARRIO VALORES SLPORTOCARRIO VALORES …LAS MERCEDES OPEN PARK SLLAS MERCEDES OPEN PA…CABO BELLO SLCABO BELLO SLCABO WABO SLCABO WABO SLCABO PULMO SLCABO PULMO SLSTARUP INVESTMENT SLSTARUP INVESTMENT SLCABO VICOS SLCABO VICOS SLLES ROTES 2015 SLLES ROTES 2015 SLCALATRAVA REAL STATE 2015 SLCALATRAVA REAL STATE…EVOLI INFOMAT SLEVOLI INFOMAT SLMANNEKEN PIS 2017 SLMANNEKEN PIS 2017 SLCALATRAVA TV SLCALATRAVA TV SLBRUSELAS PROPERTIES SLBRUSELAS PROPERTIES …ARMAGEDDON 2020 AIEARMAGEDDON 2020 AIETUBROS 22 SLTUBROS 22 SLAGRICOLA DE FONTAO SLAGRICOLA DE FONTAO SLOBERON SLOBERON SLMANNEKEN PIS 2017 SLMANNEKEN PIS 2017 SL

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2018· Registered 06/04/2018· I/A 7
  2. Cambio de domicilio socialPublished 17/07/2013· Registered 08/07/2013· I/A 6
  3. Cambio de objeto socialPublished 17/01/2011· Registered 04/01/2011· I/A 5
  4. Cambio de domicilio socialPublished 19/07/2010· Registered 07/07/2010· I/A 4
  5. Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 3
  6. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 3
  7. Cambio de domicilio socialPublished 20/03/2009· Registered 09/03/2009· I/A 3

Changes

  1. 16/04/2018Cambio de domicilio social

    C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS)

  2. 17/07/2013Cambio de domicilio social

    AVDA DE BRUSELAS 38 Ptl.B 2& (ALCOBENDAS)

  3. 17/01/2011Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION DE EMPRESAS, INCLUYENDO LLEVANZA DE CONTABILIDADES, GESTION DE NOMINAS Y SEGURIDAD SOCIAL.

  4. 19/07/2010Cambio de domicilio social

    C/ ALMAGRO 36 5 (MADRID)

  5. 20/03/2009Cambio de domicilio social

    PLAZA DEL CORDON, NUMERO 1 BAJO - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 16/04/2018#4840485
    Cambio de domicilio social
    HADERSLEV INVESTMENT SL. Cambio de domicilio social. C/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS). Datos registrales. T 23739 , F 71, S 8, H M 426070, I/A 7 ( 6.04.18).
  2. 17/07/2013#2373921
    Cambio de domicilio social
    HADERSLEV INVESTMENT SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA DE BRUSELAS 38 Ptl.B 2& (ALCOBENDAS). Datos registrales. T 23739 , F 70, S 8, H M 426070, I/A 6 ( 8.07.13).
  3. 17/01/2011#1021316
    Cambio de objeto social
    HADERSLEV INVESTMENT SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS DE GESTION Y ADMINISTRACION DE EMPRESAS, INCLUYENDO LLEVANZA DE CONTABILIDADES, GESTION DE NOMINAS Y SEGURIDAD SOCIAL. Datos registrales. T 23739 , F 69, S 8, H M 426070, I/…
  4. 19/07/2010#808259
    Cambio de domicilio social
    HADERSLEV INVESTMENT SL. Cambio de domicilio social. C/ ALMAGRO 36 5 (MADRID). Datos registrales. T 23739 , F 69, S 8, H M 426070, I/A 4 ( 7.07.10).
  5. 20/03/2009#129411
    Ceses/DimisionesNombramientosCambio de domicilio social
    HADERSLEV INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ IGLESIAS SEVERINO. Nombramientos. Adm. Unico: CORT LAGOS LUIS. Cambio de domicilio social. PLAZA DEL CORDON, NUMERO 1 BAJO - IZQUIERDA (MADRID). Datos registrales. T 23739 , F 69, S 8, …

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 addressC/ VEREDA DE LOS ALAMOS 17 (ALCOBENDAS), Alcobendas, 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 — CNAE 7020 — are listed together.

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