HALFMOON BAY ENTERPRISES SL

Hoja M803076· NIF B56184195

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Bellon De Aguilar Mercado Gonzalo, Sierra Armas Ana Maria
Former name :
HALFMOON BAY ENTERPRISES LIMITED LLC

Legal information

Legal information for HALFMOON BAY ENTERPRISES SL

NIF
Hoja registral
IRUS1000313168873
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 45676 · Folio 141 · Hoja M803076
Former names
HALFMOON BAY ENTERPRISES LIMITED LLC2023-10-06
StatusVigente

Activity

HALFMOON BAY ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 6 October 2023 to 20 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HALFMOON BAY ENTERPRI…Bellon De Aguilar Mercado GonzaloBellon De Aguilar Me…Sierra Armas Ana MariaSierra Armas Ana Mar…ARGENTA SERVICIOS GENERALES SLARGENTA SERVICIOS GE…INVERSIONES VALDEVAQUEROS SLINVERSIONES VALDEVAQ…LA TIERRUCA DE ALAR INVERSIONES SLLA TIERRUCA DE ALAR …

Registered actos

  1. Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 2
  2. NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 2
  3. NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 1
  4. Cambio de domicilio socialPublished 06/10/2023· Registered 29/09/2023· I/A 1

Changes

  1. 20/09/2024Cambio de denominación social

    HALFMOON BAY ENTERPRISES LIMITED LLC→HALFMOON BAY ENTERPRISES SL

  2. 06/10/2023Cambio de domicilio social

    C/ FERNANDO EL SANTO 24 1º C (MADRID)

Timeline (BORME)

  1. 20/09/2024#8260495
    Ceses/DimisionesNombramientos
    HALFMOON BAY ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: BELLON DE AGUILAR GONZALO. Nombramientos. Adm. Mancom.: SIERRA ARMAS ANA MARIA;BELLON DE AGUILAR MERCADO GONZALO. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 06/10/2023#7737495

    Company name: HALFMOON BAY ENTERPRISES LIMITED LLC

    NombramientosCambio de domicilio social
    HALFMOON BAY ENTERPRISES LIMITED LLC. Transformación de sociedad. Denominación y forma adoptada: HALFMOON BAY ENTERPRISES SL. Nombramientos. Adm. Unico: BELLON DE AGUILAR GONZALO. Otros conceptos: QUEDAN CESADOS LOS MIEMBROS DEL ANTERIOR ORGANO DE AD…

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/ FERNANDO EL SANTO 24 1º C (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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