HEDAMA GLOBAL S.L

Hoja B540589· NIF B67514141

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
925 000,00 €
Incorporation :
30/10/2019
Directors :
Carbonell Seguer Ana, Carbonell Seguer Maria, Seguer Costa Maria Del Carmen, Carbonell Soler Juan

Legal information

Legal information for HEDAMA GLOBAL S.L

NIF
Hoja registral
IRUS1000378178691
Legal formSociedades de responsabilidad limitada
Share capital925 000,00 €
Incorporation date30/10/2019
Register referenceTomo 47084 · Folio 123 · Hoja B540589
StatusVigente

Activity

HEDAMA GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 October 2019. The Spanish commercial register has published 8 filings for this company, from 30 October 2019 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 925 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERVADOS POR LA LEY DEL MERCADO DE VALORES, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HEDAMA GLOBAL S.LCarbonell Soler JuanCarbonell Soler JuanSeguer Costa Maria Del CarmenSeguer Costa Maria D…CARBONELLFARMA EXPERTS EN FARMACIA S.LCARBONELLFARMA EXPER…

Registered actos

  1. Modificaciones estatutariasPublished 27/07/2023· Registered 20/07/2023· I/A 4
  2. Ampliación de capitalPublished 19/05/2023· Registered 10/05/2023· I/A 3
  3. RevocacionesPublished 13/04/2023· Registered 04/04/2023· I/A 2
  4. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 2
  5. ConstituciónPublished 30/10/2019· Registered 22/10/2019· I/A 1
  6. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 1

Changes

  1. 27/07/2023Modificaciones estatutarias

Capital · events

  1. 19/05/2023Ampliación de capital
    Resulting capital: 925 000,00 € (+150 000,00 €)
  2. 30/10/2019Constitución
    Initial capital: 775 000,00 €

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. 26/03/2024#8005015
    HEDAMA GLOBAL S.L. Fe de erratas: En el BORME no.70/2023 y con referencia 174701 SE COMETIO ERROR AL CESAR A DOÑA MARIA CARBONELL SEGUER, SIENDO EL CESE CORRECTO EL DE LA CONSEJERA DELEGADA DOÑA ANA CARBONELL SEGUER. Datos registrales. T 47084 , F 12…
  2. 27/07/2023#7647132
    Modificaciones estatutarias
    HEDAMA GLOBAL S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47084 , F 125, S 8, H B 540589, I/A 4 (20.07.23).
  3. 19/05/2023#7535814
    Ampliación de capital
    HEDAMA GLOBAL S.L. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 925.000,00 Euros. Datos registrales. T 47084 , F 124, S 8, H B 540589, I/A 3 (10.05.23).
  4. 13/04/2023#7483439
    RevocacionesNombramientos
    HEDAMA GLOBAL S.L. Revocaciones. CONS.DEL.SOL: CARBONELL SEGUER MARIA. Nombramientos. APODERAD.SOL: CARBONELL SEGUER ANA. Datos registrales. T 47084 , F 123, S 8, H B 540589, I/A 2 ( 4.04.23).
  5. 22/10/2020#6082656
    HEDAMA GLOBAL S.L. Fe de erratas: En el BORME no.209/2019 y con referencia 448491 DONDE SE LEE COMO CONSEJERO DELEGADO SOLIDARIO "MARIA DEL CARMEN SEGUER COSTA", DEBE LEERSE: "MARIA CARBONELL SEGUER". Datos registrales. T 47084 , F 121, S 8, H B 5405…
  6. 30/10/2019#5637535
    ConstituciónNombramientos
    HEDAMA GLOBAL S.L. Constitución. Comienzo de operaciones: ALTA CENSAL. Objeto social: LA TENENCIA E INVERSION EN PARTICIPACIONES Y ACCIONES DE OTRAS SOCIEDADES YA SEAN DE RESPONSABILIDAD LIMITADA O ANONIMA, EXCEPTUANDO LOS VALORES EXPRESAMENTE RESERV…

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 2019

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 addressCL VALENCIA NUM.279 P.6 PTA.2 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

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