HEDDS CONSULTING S.L
Hoja B503127· NIF B67002386
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2017
- Director :
- Domenech Pages Albert
- Former name :
- HEDDS PREMIUM FOOD COMPLEMENTS S.L
Legal information
Legal information for HEDDS CONSULTING S.L
Activity
HEDDS CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 May 2017. The Spanish commercial register has published 9 filings for this company, from 24 May 2017 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA INTERMEDIACION DE TODO TIPO DE COMERCIOS Y PRODUCTOS DIVERSOS,TANTO NACIONALES COMO INTERNACIONALES,TRADING IMPORTACION Y EXPORTACION.SIENDO EL NUMERO DE CNAE DE SU ACTIVIDAD PRINCIPAL 4619.
Directors and representatives
Directors
Current
- Domenech Pages AlbertSince 15/05/2017Administrador Único
Former
- Gasso Facundo EduardCeased on 15/04/2021Administrador Conjunto
- Rosello Orcal Carlos JuanCeased on 29/10/2020Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 19/12/2023· Registered 11/12/2023· I/A 5
- Cambio de denominación socialPublished 05/04/2022· Registered 29/03/2022· I/A 4
- RevocacionesPublished 26/04/2021· Registered 15/04/2021· I/A 3
- NombramientosPublished 26/04/2021· Registered 15/04/2021· I/A 3
- RevocacionesPublished 10/11/2020· Registered 29/10/2020· I/A 2
- NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 2
- Cambio de objeto socialPublished 10/11/2020· Registered 29/10/2020· I/A 2
- ConstituciónPublished 24/05/2017· Registered 15/05/2017· I/A 1
- NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 1
Changes
- 19/12/2023Cambio de denominación social
HEDDS PREMIUM FOOD COMPLEMENTS S.L→HEDDS CONSULTING S.L
- 19/12/2023Cambio de domicilio social
CL MATARO NUM.2-8 P.1 OFICINAS 5-7 (GRANOLLERS)
- 10/11/2020Cambio de objeto social
LA INTERMEDIACION DE TODO TIPO DE COMERCIOS Y PRODUCTOS DIVERSOS,TANTO NACIONALES COMO INTERNACIONALES,TRADING IMPORTACION Y EXPORTACION.SIENDO EL NUMERO DE CNAE DE SU ACTIVIDAD PRINCIPAL 4619.
Capital · events
- 24/05/2017ConstituciónInitial 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)
- 19/12/2023#7845716Cambio de domicilio social
HEDDS CONSULTING S.L. Cambio de domicilio social. CL MATARO NUM.2-8 P.1 OFICINAS 5-7 (GRANOLLERS). Datos registrales. T 45924 , F 110, S 8, H B 503127, I/A 5 (11.12.23).
- 05/04/2022#6894853
Company name: HEDDS PREMIUM FOOD COMPLEMENTS S.L
Cambio de denominación socialHEDDS PREMIUM FOOD COMPLEMENTS S.L. Cambio de denominación social. HEDDS CONSULTING S.L. Datos registrales. T 45924 , F 110, S 8, H B 503127, I/A 4 (29.03.22).
- 26/04/2021#6374040
Company name: HEDDS PREMIUM FOOD COMPLEMENTS S.L
RevocacionesNombramientosHEDDS PREMIUM FOOD COMPLEMENTS S.L. Revocaciones. ADM.CONJUNTO: DOMENECH PAGES ALBERT;GASSO FACUNDO EDUARD. Nombramientos. ADM.UNICO: DOMENECH PAGES ALBERT. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO DON ALBERT DOMENECH PAGES. … - 10/11/2020#6107912
Company name: HEDDS PREMIUM FOOD COMPLEMENTS S.L
RevocacionesNombramientosCambio de objeto socialHEDDS PREMIUM FOOD COMPLEMENTS S.L. Revocaciones. ADM.CONJUNTO: DOMENECH PAGES ALBERT;ROSELLO ORCAL CARLOS JUAN. Nombramientos. ADM.CONJUNTO: DOMENECH PAGES ALBERT;GASSO FACUNDO EDUARD. Cambio de objeto social. LA INTERMEDIACION DE TODO TIPO DE COMER… - 24/05/2017#4385822
Company name: HEDDS PREMIUM FOOD COMPLEMENTS S.L
ConstituciónNombramientosHEDDS PREMIUM FOOD COMPLEMENTS S.L. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: LA COMERCIALIZACION, NO ESPECIALIZADA, DE TODO TIPO DE PRODUCTOS ALIMENTICIOS, ELABORADOS Y SEMIELABORADOS, BEBIDAS Y TABACO CNAE 4639. Domicilio: CL …
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.