HEDYCHIUM SOCIEDAD LIMITADA

Hoja Z63222· NIF B99513020

Struck off · 28/11/2019Zaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2018

Legal information

Legal information for HEDYCHIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118332766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2018
Register referenceTomo 4308 · Folio 44 · Hoja Z63222
StatusLiquidada

Activity

HEDYCHIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 682). It was incorporated on 19 January 2018. The Spanish commercial register has published 7 filings for this company, from 19 January 2018 to 28 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

682 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Adquisición, tenencia, administración, mediación o disposición de toda clase de inmuebles, acciones y participaciones sociales.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
HEDYCHIUM SOCIEDAD LI…Pardo Ros SergioPardo Ros SergioKETTOU PR HOLDING SOCIEDAD LIMITADAKETTOU PR HOLDING SO…PROMOTORA INDUSTRIAL DEL CINCA SLPROMOTORA INDUSTRIAL…SECURENET SOCIEDAD LIMITADASECURENET SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEDYCHIUM SOCIEDAD LI…Pinacho Oyarzabal IsaacPinacho Oyarzabal Is…INIP ENERGIAS RENOVABLES SOCIEDAD LIMITADAINIP ENERGIAS RENOVA…

Beneficial owner (UBO)

Pinacho Oyarzabal Isaac100 %

Individual · ultimate beneficial owner · since 19/01/2018

Beneficial owner network map

3 nodes Person Company
HEDYCHIUM SOCIEDAD LI…Pinacho Oyarzabal IsaacPinacho Oyarzabal Is…INIP ENERGIAS RENOVABLES SOCIEDAD LIMITADAINIP ENERGIAS RENOVA…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 2
  2. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 2
  3. DisoluciónPublished 28/11/2019· Registered 21/11/2019· I/A 2
  4. ExtinciónPublished 28/11/2019· Registered 21/11/2019· I/A 2
  5. ConstituciónPublished 19/01/2018· Registered 12/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2018· Registered 12/01/2018· I/A 1
  7. NombramientosPublished 19/01/2018· Registered 12/01/2018· I/A 1

Changes

  1. 28/11/2019Disolución
  2. 28/11/2019Extinción
  3. 19/01/2018Declaración de unipersonalidad

    PINACHO OYARZABAL ISAAC

Capital · events

  1. 19/01/2018Constitución
    Initial 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)

  1. 28/11/2019#5682684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEDYCHIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARDO ROS SERGIO. Nombramientos. Liquidador: PARDO ROS SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4308 , F 44, S 8, H Z 63222, I/A 2 (21.11.19).
  2. 19/01/2018#4704448
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEDYCHIUM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: Adquisición, tenencia, administración, mediación o disposición de toda clase de inmuebles, acciones y participaciones sociales. Domicilio: AVDA ALCALDE GOMEZ…

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 2018

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 addressAVDA ALCALDE GOMEZ LAGUNA 25 1ª - OFICINA 10 (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector