HEGA INVESTMENT GROUP SL
Hoja M749464· NIF B16885014
- 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
Activity
Economic activity (CNAE)
4614 — Intermediarios 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
- Garcia Oliveda HectorSince 14/09/2021Administrador Único
Directors network map
Cap table — shareholdings
- Garcia Oliveda Hector100 %
Individual · since 21/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Oliveda Hector100 %
Individual — ultimate beneficial owner · since 21/09/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/11/2022· Registered 21/11/2022· I/A 2
- ConstituciónPublished 21/09/2021· Registered 14/09/2021· I/A 1
- Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 1
- NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 1
Capital — events
- 21/09/2021ConstituciónInitial 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)
- 28/11/2022#7266125Cambio 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).
- 21/09/2021#6610879ConstituciónDeclaración 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.