HEDLUND, SL

Hoja PM61158· NIF B57550121

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Directors :
Hedlund Bengt Lennart, Carlberger Hedlund Lena Maria
Former name :
SUGAR MAGNOLIA SL

Legal information

Legal information for HEDLUND, SL

NIF
Hoja registral
IRUS1000094880468
Legal formSociedad Limitada (SL)
Register referenceTomo 2551 · Folio 124 · Hoja PM61158
Former names
SUGAR MAGNOLIA SL2009-12-28 → 2013-11-05
StatusVigente

Activity

HEDLUND, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 28 December 2009 to 6 November 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 06/11/2013· Registered 29/10/2013· I/A 6
  2. Cambio de denominación socialPublished 05/11/2013· Registered 29/10/2013· I/A 5
  3. Ceses/DimisionesPublished 09/07/2012· Registered 28/06/2012· I/A 4
  4. NombramientosPublished 09/07/2012· Registered 28/06/2012· I/A 4
  5. Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 4
  6. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3
  7. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 2
  8. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 2
  9. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 2
  10. Cambio de domicilio socialPublished 28/12/2009· Registered 15/12/2009· I/A 2

Changes

  1. 06/11/2013Cambio de denominación social

    SUGAR MAGNOLIA SL→HEDLUND, SL

  2. 09/07/2012Modificaciones estatutarias
  3. 28/12/2009Cambio de domicilio social

    C/ PALMA 2 (SOLLER)

  4. 28/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2013#2522818
    Revocaciones
    HEDLUND, SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GARDELLA GREGORY-HUGH. Datos registrales. T 2551 , F 124, S 8, H PM 61158, I/A 6 (29.10.13).
  2. 05/11/2013#2521003

    Company name: SUGAR MAGNOLIA SL

    Cambio de denominación social
    SUGAR MAGNOLIA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. HEDLUND, SL. Datos registrales. T 2327 , F 189, S 8, H PM 61158, I/A 5 (29.10.13).
  3. 09/07/2012#1806410

    Company name: SUGAR MAGNOLIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUGAR MAGNOLIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: HEDLUND BENGT LENNART;GARDELLA GREGORY HUGO. Nombramientos. Adm. Solid.: HEDLUND BENGT LENNART;CARLBERGER HEDLUND LENA MARIA. Modificaciones estatutarias. Cambio del Organo de…
  4. 28/12/2009#526241

    Company name: SUGAR MAGNOLIA SL

    Nombramientos
    SUGAR MAGNOLIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARDELLA GREGORY-HUGH. Datos registrales. T 2327 , F 189, S 8, H PM 61158, I/A 3 (15.12.09).
  5. 28/12/2009#526240

    Company name: SUGAR MAGNOLIA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUGAR MAGNOLIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARDELLA GREGORY-HUGH. Nombramientos. Adm. Mancom.: HEDLUND BENGT LENNART;GARDELLA GREGORY HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALMA 2 (SOLLER), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

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