HEDRA TOPOGRAFIA SL
Hoja AS41765· NIF B74290669
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 13/12/2010
- Directors :
- Garcia Galan Juan Miguel, Hevia Pose Pablo Manuel
Legal information
Legal information for HEDRA TOPOGRAFIA SL
Activity
HEDRA TOPOGRAFIA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 December 2010. The Spanish commercial register has published 6 filings for this company, from 13 December 2010 to 29 November 2016, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
-PRESTACION DE SERVICIOS DE CONSULTORIA Y DE TOPOGRAFIA. -PRESTACION DE SERVICIOS DE CONSULTORIA Y DE TOPOGRAFIA AGROFORESTAL Y AMBIENTAL. - PRESTACION DE SERVICIOS EN FINCAS FORESTALES Y AGRARIAS. -PRESTACION DE SERVICIOS A EMPRESAS FORESTALES. -CONTRATACION ADMINISTRATIVA DE CONSULTORIA Y ASISTENCI.
Directors and representatives
Directors
Current
- Garcia Galan Juan MiguelSince 30/11/2010Administrador Solidario
- Hevia Pose Pablo ManuelSince 21/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
- NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 2
- Modificaciones estatutariasPublished 29/11/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 13/12/2010· Registered 30/11/2010· I/A 1
- Declaración de unipersonalidadPublished 13/12/2010· Registered 30/11/2010· I/A 1
- NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 1
Changes
- 29/11/2016Modificaciones estatutarias
- 13/12/2010Declaración de unipersonalidad
GARCIA GALAN JUAN MIGUEL
Capital · events
- 13/12/2010ConstituciónInitial capital: 3 020,00 €
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)
- 29/11/2016#4131125Ceses/DimisionesNombramientosModificaciones estatutarias
HEDRA TOPOGRAFIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA GALAN JUAN MIGUEL. Nombramientos. Adm. Solid.: GARCIA GALAN JUAN MIGUEL;HEVIA POSE PABLO MANUEL. Modificaciones estatutarias. 2. Objeto social.-. Otros… - 13/12/2010#982591ConstituciónDeclaración de unipersonalidadNombramientos
HEDRA TOPOGRAFIA SL. Constitución. Comienzo de operaciones: 27.10.10. Objeto social: -PRESTACION DE SERVICIOS DE CONSULTORIA Y DE TOPOGRAFIA. -PRESTACION DE SERVICIOS DE CONSULTORIA Y DE TOPOGRAFIA AGROFORESTAL Y AMBIENTAL. - PRESTACION DE SERVICIOS …
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 2010
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.