HARD MONEY SL

Hoja M768698· NIF B10665537

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
02/06/2022
Director :
GESCORP GLOBAL 2022 SL

Legal information

Legal information for HARD MONEY SL

NIF
Hoja registral
IRUS1000310622645
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date02/06/2022
LocalityMadrid
Register referenceTomo 43531 · Folio 175 · Hoja M768698
StatusVigente

Activity

HARD MONEY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 2 June 2022. The Spanish commercial register has published 4 filings for this company, from 2 June 2022 to 9 April 2024, across 3 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La importación y exportación de todo tipo de bienes de equipo, materiales, instalaciones, bienes y productos alimentarios, así como el almacenamiento, distribución, comercialización y venta de los mismos. El transporte marítimo, terrestre o aéreo con medios propios, contratados o arrendados por cuen.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HARD MONEY SLGESCORP GLOBAL 2022 SLGESCORP GLOBAL 2022 …

Registered actos

  1. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 3
  2. Ampliación de capitalPublished 01/08/2022· Registered 22/07/2022· I/A 2
  3. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Capital · events

  1. 01/08/2022Ampliación de capital
    Resulting capital: 1 500 000,00 € (+1 497 000,00 €)
  2. 02/06/2022Constitución
    Initial capital: 3 000,00 €

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. 09/04/2024#8023918
    Nombramientos
    HARD MONEY SL. Nombramientos. Apoderado: DURATON ASESORES SL. Datos registrales. T 43531 , F 175, S 8, H M 768698, I/A 3 ( 2.04.24).
  2. 01/08/2022#7098773
    Ampliación de capital
    HARD MONEY SL. Ampliación de capital. Capital: 1.497.000,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. T 43531 , F 173, S 8, H M 768698, I/A 2 (22.07.22).
  3. 02/06/2022#6999784
    ConstituciónNombramientos
    HARD MONEY SL. Constitución. Comienzo de operaciones: 11.05.22. Objeto social: La importación y exportación de todo tipo de bienes de equipo, materiales, instalaciones, bienes y productos alimentarios, así como el almacenamiento, distribución, comerc…

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 2022

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/ VELAZQUEZ 54 - 6º D (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector