HEDILLA ABOGADOS SL

Hoja M479071· NIF B85639458

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
11/05/2009
Director :
OFICINAS HEDILLA SL
Former name :
MIGUEL HEDILLA ABOGADOS SL

Legal information

Legal information for HEDILLA ABOGADOS SL

NIF
Hoja registral
IRUS1000283630659
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date11/05/2009
LocalityMadrid
Phone
Register referenceTomo 26583 · Folio 139 · Hoja M479071
Former names
MIGUEL HEDILLA ABOGADOS SL2009-05-11 → 2013-09-30
StatusVigente

Activity

HEDILLA ABOGADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 11 May 2009. The Spanish commercial register has published 15 filings for this company, from 11 May 2009 to 14 June 2022, across 7 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA COMPRA, VENTA, ALQUILER, Y REPARACION DE APARATOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HEDILLA ABOGADOS SLOFICINAS HEDILLA SLOFICINAS HEDILLA SLHEMAC TERRA SLHEMAC TERRA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEDILLA ABOGADOS SLOFICINAS HEDILLA SLOFICINAS HEDILLA SLHEMAC TERRA SLHEMAC TERRA SL

Beneficial owner (UBO)

OFICINAS HEDILLA SL100 %Vigente

Legal entity · since 14/06/2022

Beneficial owner network map

3 nodes Person Company
HEDILLA ABOGADOS SLOFICINAS HEDILLA SLOFICINAS HEDILLA SLHEMAC TERRA SLHEMAC TERRA SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2022· Registered 07/06/2022· I/A 6
  2. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 6
  3. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 6
  4. Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 5
  5. NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 5
  6. Modificaciones estatutariasPublished 15/01/2021· Registered 08/01/2021· I/A 4
  7. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 3
  8. Ceses/DimisionesPublished 30/09/2013· Registered 20/09/2013· I/A 2
  9. NombramientosPublished 30/09/2013· Registered 20/09/2013· I/A 2
  10. Ampliación de capitalPublished 30/09/2013· Registered 20/09/2013· I/A 2
  11. Modificaciones estatutariasPublished 30/09/2013· Registered 20/09/2013· I/A 2
  12. Cambio de denominación socialPublished 30/09/2013· Registered 20/09/2013· I/A 2
  13. ConstituciónPublished 11/05/2009· Registered 28/04/2009· I/A 1
  14. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 1

Changes

  1. 14/06/2022Declaración de unipersonalidad

    OFICINAS HEDILLA SL

  2. 15/01/2021Modificaciones estatutarias
  3. 26/07/2018Cambio de denominación social

    MIGUEL HEDILLA ABOGADOS SL→HEDILLA ABOGADOS SL

  4. 30/09/2013Modificaciones estatutarias

Capital · events

  1. 30/09/2013Ampliación de capital
    Resulting capital: 25 000,00 € (+21 994,00 €)
  2. 11/05/2009Constitución
    Initial capital: 3 006,00 €

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. 14/06/2022#7022187
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HEDILLA ABOGADOS SL. Declaración de unipersonalidad. Socio único: OFICINAS HEDILLA SL. Ceses/Dimisiones. Adm. Solid.: HEDILLA ALVAREZ ANTONIO MANUEL;HEDILLA ALVAREZ MIGUEL JAVIER. Nombramientos. Adm. Unico: OFICINAS HEDILLA SL. Representan: HEDILLA A…
  2. 16/03/2021#6310015
    HEDILLA ABOGADOS SL. Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento de HEDILLA ALVAREZ MIGUEL JAVIER como administrador único, siendo lo correcto administrador solidario. Datos registrales. T 26583 , F 138, S 8, H M 479071, …
  3. 12/02/2021#6255739
    Ceses/DimisionesNombramientos
    HEDILLA ABOGADOS SL. Ceses/Dimisiones. Adm. Solid.: HEDILLA DE ROJAS MIGUEL. Nombramientos. Adm. Unico: HEDILLA ALVAREZ MIGUEL JAVIER. Datos registrales. T 26583 , F 138, S 8, H M 479071, I/A 5 ( 5.02.21).
  4. 15/01/2021#6203580
    Modificaciones estatutarias
    HEDILLA ABOGADOS SL. Modificaciones estatutarias. Modificación del artículo 25 de los Estatutos sociales. Datos registrales. T 26583 , F 138, S 8, H M 479071, I/A 4 ( 8.01.21).
  5. 26/07/2018#4984644
    Nombramientos
    HEDILLA ABOGADOS SL. Nombramientos. Apoderado: HEDILLA ALVAREZ MIGUEL JAVIER. Datos registrales. T 26583 , F 137, S 8, H M 479071, I/A 3 (18.07.18).
  6. 30/09/2013#2469211

    Company name: MIGUEL HEDILLA ABOGADOS SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    MIGUEL HEDILLA ABOGADOS SL. Ceses/Dimisiones. Adm. Unico: HEDILLA DE ROJAS MIGUEL. Nombramientos. Adm. Solid.: HEDILLA DE ROJAS MIGUEL;HEDILLA ALVAREZ ANTONIO MANUEL. Ampliación de capital. Capital: 21.994,00 Euros. Resultante Suscrito: 25.000,00 Eur…
  7. 11/05/2009#206600

    Company name: MIGUEL HEDILLA ABOGADOS SL

    ConstituciónNombramientos
    MIGUEL HEDILLA ABOGADOS SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: LA COMPRA, VENTA, ALQUILER, Y REPARACION DE APARATOS INFORMATICOS. Domicilio: C/ FERNAN GONZALEZ NUMERO 36, PLANTA 4, PUERTA IZQ (MADRID). Capital: 3.006,00 E…

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 2009

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/ FERNAN GONZALEZ NUMERO 36, PLANTA 4, PUERTA IZQ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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