HEDLOY CONSULT SL
Hoja M410926· NIF B92452382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HEDLOY CONSULT SL
Activity
HEDLOY CONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 March 2012 to 11 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Benveniste Drewsen Dan AlbertCeased on 03/06/2013Administrador ÚnicoLiquidador
- Hedloy AtleCeased on 14/03/2012Administrador Solidario
- Heger Hedloy Claudia VioletaCeased on 14/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 6
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 6
- DisoluciónPublished 11/06/2013· Registered 03/06/2013· I/A 6
- ExtinciónPublished 11/06/2013· Registered 03/06/2013· I/A 6
- Ceses/DimisionesPublished 30/03/2012· Registered 14/03/2012· I/A 5
- NombramientosPublished 30/03/2012· Registered 14/03/2012· I/A 5
- Modificaciones estatutariasPublished 30/03/2012· Registered 14/03/2012· I/A 5
- Cambio de domicilio socialPublished 30/03/2012· Registered 14/03/2012· I/A 5
Changes
- 11/06/2013Disolución
- 11/06/2013Extinción
- 30/03/2012Cambio de domicilio social
C/ ALMAGRO 26 1º (MADRID)
- 30/03/2012Modificaciones estatutarias
Timeline (BORME)
- 11/06/2013#2318751Ceses/DimisionesNombramientosDisoluciónExtinción
HEDLOY CONSULT SL. Ceses/Dimisiones. Adm. Unico: BENVENISTE DREWSEN DAN ALBERT. Nombramientos. Liquidador: BENVENISTE DAN ALBERT DREWSEN. Disolución. Voluntaria. Extinción. Datos registrales. T 22944 , F 156, S 8, H M 410926, I/A 6 ( 3.06.13).
- 30/03/2012#1665901Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HEDLOY CONSULT SL. Ceses/Dimisiones. Adm. Solid.: HEDLOY ATLE;HEGER HEDLOY CLAUDIA VIOLETA. Nombramientos. Adm. Unico: BENVENISTE DREWSEN DAN ALBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.