HECASYS CONSULTING SL

Hoja M502440· NIF B63514244

Struck off · 11/01/2024Madrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HECASYS CONSULTING SL

NIF
Hoja registral
IRUS1000284734770
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27877 · Folio 44 · Hoja M502440
StatusLiquidada

Activity

HECASYS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 9 July 2010 to 11 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HECASYS CONSULTING SLRius Pey EduardRius Pey Eduard

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 3
  3. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 3
  4. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 3
  5. Modificaciones estatutariasPublished 09/07/2010· Registered 30/06/2010· I/A 2
  6. Cambio de domicilio socialPublished 09/07/2010· Registered 30/06/2010· I/A 2

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 09/07/2010Cambio de domicilio social

    C/ PEDRO TEIXEIRA 10 7 1 (MADRID)

  4. 09/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7870848
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HECASYS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RIUS PEY EDUARD. Nombramientos. Liquidador: RIUS PEY EDUARD. Disolución. Voluntaria. Extinción. Datos registrales. T 27877 , F 44, S 8, H M 502440, I/A 3 ( 4.01.24).
  2. 09/07/2010#798208
    Modificaciones estatutariasCambio de domicilio social
    HECASYS CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PEDRO TEIXEIRA 10 7 1 (MADRID). Datos registrales. T 27877 , F 44, S 8, H M 502440, I/A 2 (30.06.10).

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/ PEDRO TEIXEIRA 10 7 1 (MADRID), Madrid
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector