HEBRAICA SL

Hoja M252154· NIF B82565102

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ALMADRAQUE SL

Legal information

Legal information for HEBRAICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15096 · Folio 93 · Hoja M252154
StatusVigente

Activity

HEBRAICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 September 2010 to 22 December 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HEBRAICA SLALMADRAQUE SLALMADRAQUE SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2015· Registered 15/12/2015· I/A 7
  2. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 7
  3. Ceses/DimisionesPublished 25/07/2013· Registered 16/07/2013· I/A 6
  4. NombramientosPublished 25/07/2013· Registered 16/07/2013· I/A 6
  5. Modificaciones estatutariasPublished 25/07/2013· Registered 16/07/2013· I/A 6
  6. Cambio de domicilio socialPublished 25/07/2013· Registered 16/07/2013· I/A 6

Changes

  1. 25/07/2013Cambio de domicilio social

    C/ COLOMBIA, NUMERO 53, 1º (MADRID)

  2. 25/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2015#3644003
    Ceses/DimisionesNombramientos
    HEBRAICA SL. Ceses/Dimisiones. Representan: ISRAEL GARZON JACOBO. Nombramientos. Representan: CADIERNO TORRES DAVID. Datos registrales. T 15096 , F 93, S 8, H M 252154, I/A 7 (15.12.15).
  2. 25/07/2013#2385568
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HEBRAICA SL. Ceses/Dimisiones. Adm. Solid.: ISRAEL GARZON JACOBO;MACIAS CAPON URIEL MORDEJAY;ISRAEL COHEN ALEXANDRA. Nombramientos. Adm. Unico: ALMADRAQUE SL. Representan: ISRAEL GARZON JACOBO. Modificaciones estatutarias. Artículo de los estatutos: …
  3. 24/09/2010#887171
    HEBRAICA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 3&, EL NOMBRAMIENTO COMO ADMINISTRADOR SOLIDARIO DE ALEJANDRA ISRAEL GARZON, SIENDO LO CORRECTO ALEJANDRA ISRAEL COHEN. Datos registrales. T 15096 , F 92, S 8, H M 252154, I/A 3 (22.0…

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

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/ COLOMBIA, NUMERO 53, 1º (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