HEADLONG SL

Hoja M657934· NIF B87948071

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2017
Director :
Rivera Alvarez Ruben Dario

Legal information

Legal information for HEADLONG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2017
LocalityMadrid
Register referenceTomo 36705 · Folio 2 · Hoja M657934
StatusVigente

Activity

HEADLONG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2017. The Spanish commercial register has published 10 filings for this company, from 5 December 2017 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. ó...º 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación de servicios. Actividade.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HEADLONG SLRivera Alvarez Ruben DarioRivera Alvarez Ruben…GRUPO LICENCIADOS, SOCIEDAD LIMITADAGRUPO LICENCIADOS, S…COMPAÑIA CALARCA, SOCIEDAD LIMITADACOMPAÑIA CALARCA, SO…RD CORP IMPORT-EXPORT SLRD CORP IMPORT-EXPOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEADLONG SLRoman Juarez SusanaRoman Juarez SusanaSUROJU SLSUROJU SL

Beneficial owner (UBO)

Roman Juarez Susana100 %

Individual · ultimate beneficial owner · since 05/12/2017

Beneficial owner network map

3 nodes Person Company
HEADLONG SLRoman Juarez SusanaRoman Juarez SusanaSUROJU SLSUROJU SL

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 4
  3. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 4
  4. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  5. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  6. Cambio de domicilio socialPublished 21/02/2019· Registered 14/02/2019· I/A 2
  7. ConstituciónPublished 05/12/2017· Registered 24/11/2017· I/A 1
  8. Declaración de unipersonalidadPublished 05/12/2017· Registered 24/11/2017· I/A 1
  9. NombramientosPublished 05/12/2017· Registered 24/11/2017· I/A 1

Changes

  1. 19/12/2023Cambio de domicilio social

    C/ ULISES 5 (MADRID)

  2. 21/02/2019Cambio de domicilio social

    C/ GARCIA DE PAREDES 15 (MADRID)

  3. 05/12/2017Declaración de unipersonalidad

    ROMAN JUAREZ SUSANA

Capital · events

  1. 05/12/2017Constitución
    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. 19/12/2023#7846465
    Ceses/DimisionesNombramientosCambio de domicilio social
    HEADLONG SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALTAMIRANO NORMA BEATRIZ. Nombramientos. Adm. Unico: RIVERA ALVAREZ RUBEN DARIO. Cambio de domicilio social. C/ ULISES 5 (MADRID). Datos registrales. T 36705 , F 2, S…
  2. 27/12/2019#5730160
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    HEADLONG SL. Sociedad unipersonal. Cambio de identidad del socio único: ALTAMIRANO NORMA BEATRIZ. Ceses/Dimisiones. Adm. Unico: ROMAN JUAREZ SUSANA. Nombramientos. Adm. Unico: ALTAMIRANO NORMA BEATRIZ. Datos registrales. T 36705 , F 2, S 8, H M 65793…
  3. 21/02/2019#5272184
    Cambio de domicilio social
    HEADLONG SL. Cambio de domicilio social. C/ GARCIA DE PAREDES 15 (MADRID). Datos registrales. T 36705 , F 2, S 8, H M 657934, I/A 2 (14.02.19).
  4. 05/12/2017#4649221
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEADLONG SL. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. …

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 2017

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/ ULISES 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province