HEGAR ACTIVOS E INVERSIONES 2021 SL

Hoja M754407· NIF B67762294

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2021
Directors :
Hernandez Martinez Antonio Francisco, Garcia Montero Begoña, Hernandez Garcia Carlos, Hernandez Garcia Marta

Legal information

Legal information for HEGAR ACTIVOS E INVERSIONES 2021 SL

NIF
Hoja registral
IRUS1000309290583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2021
LocalityFuenlabrada
Register referenceTomo 42655 · Folio 173 · Hoja M754407
StatusVigente

Activity

HEGAR ACTIVOS E INVERSIONES 2021 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 26 November 2021. The Spanish commercial register has published 5 filings for this company, from 26 November 2021 to 28 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding"...

Directors and representatives

Directors

Current

Directors network map

36 nodes Person Company
HEGAR ACTIVOS E INVER…Hernandez Garcia CarlosHernandez Garcia Car…Hernandez Garcia MartaHernandez Garcia Mar…Garcia Montero BegoñaGarcia Montero BegoñaHernandez Martinez Antonio FranciscoHernandez Martinez A…EDIFICIOS SINGULARES 2022 SLEDIFICIOS SINGULARES…PERSYVEX 2022 SLPERSYVEX 2022 SLPERSYCOM MADRID SOCIEDAD LIMITADAPERSYCOM MADRID SOCI…ASSUATTO COMMERCE SLASSUATTO COMMERCE SLWE NEED TO TALK SLWE NEED TO TALK SLCREACIONES LAINCO SLCREACIONES LAINCO SLAPARADOS ENARDE SLAPARADOS ENARDE SLTHE VELVET OLD FASHION SLTHE VELVET OLD FASHI…PAÑATNA SLPAÑATNA SLCATAQUI EXPRES SLCATAQUI EXPRES SLRECREATIVOS THE GAME 2005 SLRECREATIVOS THE GAME…SUENA ARTES ESCENICAS, SLSUENA ARTES ESCENICA…AERCIN SLAERCIN SLMADZEAL SLMADZEAL SLREPUESTOS Y ACCESORIOS DON TRINO SLREPUESTOS Y ACCESORI…INTRA XXI SLINTRA XXI SLINVERSIONES RIO SUR SLINVERSIONES RIO SUR …ARRIGORRIAGA DE ALIMENTACION SOCIEDAD LIMITADAARRIGORRIAGA DE ALIM…LIMCASA INMOBILIARIA Y REFORMAS, S.LLIMCASA INMOBILIARIA…MYGOD GESTION MERCANTIL, SOCIEDAD LIMITADAMYGOD GESTION MERCAN…PARTICIPADOS GESTION PATRIMONIAL SLPARTICIPADOS GESTION…PODOLMA SLPODOLMA SLGIPUZKOAKO HONDAKINEN KUDEAKETA SAGIPUZKOAKO HONDAKINE…GESTION DE CENTRALES DEL AÑARBE SAGESTION DE CENTRALES…TALLERES LOZANO MECANIZADOS SL MADZEAL SL UTETALLERES LOZANO MECA…INTERNATIONAL AESTHETIC HEALTHCARE S.LINTERNATIONAL AESTHE…EVERY SHOES SLEVERY SHOES SLEQUORA360 SLLEQUORA360 SLLTHC GESTION DIECINUEVE NOVENTA Y UNO SLTHC GESTION DIECINUE…MAYA TOUR SLMAYA TOUR SLMIMOSMUNDI CANARIAS SLMIMOSMUNDI CANARIAS …

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 2
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 2
  3. Modificaciones estatutariasPublished 28/12/2022· Registered 20/12/2022· I/A 2
  4. ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
  5. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1

Changes

  1. 28/12/2022Modificaciones estatutarias

Capital · events

  1. 26/11/2021Constitución
    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. 28/12/2022#7312423
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HEGAR ACTIVOS E INVERSIONES 2021 SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTINEZ ANTONIO FRANCISCO;GARCIA MONTERO BEGOÑA. Nombramientos. Consejero: HERNANDEZ MARTINEZ ANTONIO FRANCISCO;GARCIA MONTERO BEGOÑA;HERNANDEZ GARCIA CARLOS;HERNANDEZ GAR…
  2. 26/11/2021#6700863
    ConstituciónNombramientos
    HEGAR ACTIVOS E INVERSIONES 2021 SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como l…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA FORJA, NUMERO 1 (FUENLABRADA), Fuenlabrada, Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector