HEGA INVESTMENT GROUP SL

Hoja M749464· NIF B16885014

ActiveMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2021
Director :
Garcia Oliveda Hector

Legal information

Legal information for HEGA INVESTMENT GROUP SL

NIF
Hoja registral
IRUS1000308872891
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2021
LocalityMadrid
Register referenceTomo 42342 · Folio 165 · Hoja M749464

Activity

Economic activity (CNAE)

4614Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Garcia Oliveda Hector100 %

    Individual · since 21/09/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia Oliveda Hector100 %

Individual — ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/11/2022· Registered 21/11/2022· I/A 2
  2. ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
  3. Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
  4. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1

Capital — events

  1. 21/09/2021Constitución
    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. 28/11/2022#7266125
    Cambio de domicilio social
    HEGA INVESTMENT GROUP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 40 8ª (MADRID). Datos registrales. T 42342 , F 165, S 8, H M 749464, I/A 2 (21.11.22).
  2. 21/09/2021#6610879
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEGA INVESTMENT GROUP SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Domicilio: C/ GUZMAN EL BUENO, NUMERO 5 (MADRID). Capital: 3.000,00 Eur

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 2021

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.