HEBALU CONSULTING SL
Hoja M668557· NIF B88073549
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/04/2018
- Director :
- Garcia De Las Bayona Gormaz Victor Abel
Legal information
Legal information for HEBALU CONSULTING SL
Activity
HEBALU CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 3 April 2018. The Spanish commercial register has published 6 filings for this company, from 3 May 2018 to 2 January 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
a. Servicios de tecnología, mantenimiento, desarrollo, instalación y venta de aplicaciones informaticas y consultoria tecnologica y de negocio, así como la ompraventa de elementos de hardware y software.
Directors and representatives
Directors
Current
- Garcia De Las Bayona Gormaz Victor AbelSince 24/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/05/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 03/05/2018· Registered 24/04/2018· I/A 1
- Declaración de unipersonalidadPublished 03/05/2018· Registered 24/04/2018· I/A 1
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 1
Changes
- 19/11/2020Cambio de domicilio social
C/ NUMANCIA - NUMERO 2, PORTAL 1, 1º C (MADRID)
- 03/05/2018Declaración de unipersonalidad
VILLALBA ESCUDERO JOSE
Capital · events
- 03/05/2018ConstituciónInitial capital: 3 100,00 €
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)
- 02/01/2023#10564385Cambio de identidad del socio único
HEBALU CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ HERNANDO CESAR JOSE. Datos registrales. T 37504 , F 183, S 8, H M 668557, I/A 4 (24.12.22).
- 20/11/2020#6130223Cambio de identidad del socio único
HEBALU CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ LOPEZ JOSE MANUEL. Datos registrales. T 37504 , F 183, S 8, H M 668557, I/A 3 (13.11.20).
- 19/11/2020#6127987Cambio de domicilio social
HEBALU CONSULTING SL. Cambio de domicilio social. C/ NUMANCIA - NUMERO 2, PORTAL 1, 1º C (MADRID). Datos registrales. T 37504 , F 183, S 8, H M 668557, I/A 2 (12.11.20).
- 03/05/2018#4863379ConstituciónDeclaración de unipersonalidadNombramientos
HEBALU CONSULTING SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: a. Servicios de tecnología, mantenimiento, desarrollo, instalación y venta de aplicaciones informaticas y consultoria tecnologica y de negocio, así como la ompravent…
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 2018
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.