HDZ CARGO CONSULTING SL

Hoja A173079· NIF B02991404

VigenteAlicante
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
18/02/2021
Director :
Hernandez Barrueco Luis Carlos
Former name :
AGLAE EKOSYSTEM SL

Legal information

Legal information for HDZ CARGO CONSULTING SL

NIF
Hoja registral
IRUS1000174371874
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date18/02/2021
LocalityAlicante/Alacant
Register referenceTomo 4351 · Folio 109 · Hoja A173079
Former names
AGLAE EKOSYSTEM SL2021-02-18 → 2024-05-22
StatusVigente

Activity

HDZ CARGO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). It was incorporated on 18 February 2021. The Spanish commercial register has published 6 filings for this company, from 18 February 2021 to 22 May 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Corporate purpose

Producción cinematográfica incluyendo videos, y visualizaciones en sitios o páginas web y bloq. Edición de soportes de audio, video e informática. Explotación electrónica por terceros. Comercio al por mayor ymenor de productos audiovisuales incluida la venta online o a distancia. Consultoría y otros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HDZ CARGO CONSULTING …Hernandez Barrueco Luis CarlosHernandez Barrueco L…GARLIC & BEYOND SLGARLIC & BEYOND SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HDZ CARGO CONSULTING …Hernandez Barrueco Luis CarlosHernandez Barrueco L…

Beneficial owner (UBO)

Hernandez Barrueco Luis Carlos100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

2 nodes Person Company
HDZ CARGO CONSULTING …Hernandez Barrueco Luis CarlosHernandez Barrueco L…

Registered actos

  1. Cambio de denominación socialPublished 22/05/2024· Registered 14/05/2024· I/A 5
  2. Cambio de domicilio socialPublished 03/03/2023· Registered 22/02/2023· I/A 3
  3. ConstituciónPublished 18/02/2021· Registered 10/02/2021· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2021· Registered 10/02/2021· I/A 1
  5. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 1

Changes

  1. 03/03/2023Cambio de domicilio social

    C/ ENFERMERA ANGELINA CEBALLOS QUINTANAL 7 Esc.5 6 (ALICANTE)

  2. 18/02/2021Declaración de unipersonalidad

    HERNANDEZ BARRUECO LUIS CARLOS

Capital · events

  1. 18/02/2021Constitución
    Initial capital: 30 000,00 €

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. 22/05/2024#8086784

    Company name: AGLAE EKOSYSTEM SL

    Cambio de denominación social
    AGLAE EKOSYSTEM SL. Cambio de denominación social. HDZ CARGO CONSULTING SL. Datos registrales. S 8 , H A 173079, I/A 5 (14.05.24).
  2. 03/03/2023#7418753

    Company name: AGLAE EKOSYSTEM SL

    Cambio de domicilio social
    AGLAE EKOSYSTEM SL. Cambio de domicilio social. C/ ENFERMERA ANGELINA CEBALLOS QUINTANAL 7 Esc.5 6 (ALICANTE). Datos registrales. T 4351 , F 109, S 8, H A 173079, I/A 3 (22.02.23).
  3. 27/09/2021#6615673

    Company name: AGLAE EKOSYSTEM SL

    AGLAE EKOSYSTEM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4351 , F 109, S 8, H A 173079, I/A 2 (17.09.21).
  4. 18/02/2021#6263592

    Company name: AGLAE EKOSYSTEM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    AGLAE EKOSYSTEM SL. Constitución. Comienzo de operaciones: 2.01.21. Objeto social: Producción cinematográfica incluyendo videos, y visualizaciones en sitios o páginas web y bloq. Edición de soportes de audio, video e informática. Explotación electrón…

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 2021

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/ ENFERMERA ANGELINA CEBALLOS QUINTANAL 7 Esc.5 6 (ALICANTE), Alicante/Alacant, Alicante
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 exhibición cinematográfica — are listed together.

Prospect this sectorAll companies in this sector