HASHMASS ACCION SL
Hoja M359054· NIF B84057082
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tejedor Garcia Maria Del Carmen
Legal information
Legal information for HASHMASS ACCION SL
Activity
HASHMASS ACCION 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 7 filings for this company, from 8 March 2013 to 14 August 2013, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Tejedor Garcia Maria Del CarmenSince 06/08/2013Administrador Único
Former
- Ramirez Tapia Paul DennisCeased on 28/02/2013Administrador Mancomunado
Authorised representatives
Current
- Tejedor Martin Jose SantiagoSince 28/02/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tejedor Martin Jose Santiago100 %
Individual · ultimate beneficial owner · since 08/03/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 5
- Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 4
- NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 4
- Declaración de unipersonalidadPublished 08/03/2013· Registered 28/02/2013· I/A 3
- Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 3
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 3
- Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 3
Changes
- 08/03/2013Declaración de unipersonalidad
TEJEDOR MARTIN JOSE SANTIAGO
- 08/03/2013Modificaciones estatutarias
Timeline (BORME)
- 14/08/2013#2414724Nombramientos
HASHMASS ACCION SL. Nombramientos. Apoderado: TEJEDOR MARTIN JOSE SANTIAGO. Datos registrales. T 20309 , F 21, S 8, H M 359054, I/A 5 ( 6.08.13).
- 14/08/2013#2414723Ceses/DimisionesNombramientos
HASHMASS ACCION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TEJEDOR MARTIN JOSE SANTIAGO. Nombramientos. Adm. Unico: TEJEDOR GARCIA MARIA DEL CARMEN. Datos registrales. T 20309 , F 20, S 8, H M 359054, I/A 4 ( 6.08.13).
- 08/03/2013#2167634Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HASHMASS ACCION SL. Declaración de unipersonalidad. Socio único: TEJEDOR MARTIN JOSE SANTIAGO. Ceses/Dimisiones. Adm. Mancom.: RAMIREZ TAPIA PAUL DENNIS;TEJEDOR MARTIN JOSE SANTIAGO. Nombramientos. Adm. Unico: TEJEDOR MARTIN JOSE SANTIAGO. Modificaci…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.