filings.es

HDS INTERACTIVE DEVELOPMENT SL

Hoja PM87218· NIF B16640047

ActiveIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2019
Director :
Waldschock Fabian

Legal information

Legal information for HDS INTERACTIVE DEVELOPMENT SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000099048368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2019
Register referenceTomo 2823 · Folio 132 · Hoja PM87218

Activity

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Actividades de programación informática. Actividades de consultoría informática. Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 16/11/2022· I/A 3
  2. NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 3
  3. Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 2
  4. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 2
  5. ConstituciónPublished 07/08/2019· Registered 01/08/2019· I/A 1
  6. NombramientosPublished 07/08/2019· Registered 01/08/2019· I/A 1

Capital · events

  1. 07/08/2019Constitución
    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. 22/11/2022#7253798
    Ceses/DimisionesNombramientos
    HDS INTERACTIVE DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HACKENBUCHNER FRANK. Nombramientos. Adm. Unico: WALDSCHOCK FABIAN. Datos registrales. T 2823 , F 132, S 8, H PM 87218, I/A 3 (16.11.22).
  2. 31/08/2020#6014608
    Ceses/DimisionesNombramientos
    HDS INTERACTIVE DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DAHLHAUSEN PETER KURT. Nombramientos. Adm. Unico: HACKENBUCHNER FRANK. Datos registrales. T 2823 , F 132, S 8, H PM 87218, I/A 2 (24.08.20).
  3. 07/08/2019#5534332
    ConstituciónNombramientos
    HDS INTERACTIVE DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.19. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Actividades de programación informática. Activ…

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 2019

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.