HEJALUNICO SL
Hoja M525074· NIF B86285095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2011
Legal information
Legal information for HEJALUNICO SL
Activity
HEJALUNICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2011. The Spanish commercial register has published 8 filings for this company, from 22 September 2011 to 19 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA SUSCRIPCION, ADQUISICION, POSESION Y ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE...
Directors and representatives
Directors
Former
- Hernandez Molina AntonioCeased on 01/06/2021Administrador Único
- Lavin Cobo Manuel-JesusCeased on 12/12/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 3
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 3
- DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 3
- ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 3
- Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 2
- NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 2
- ConstituciónPublished 22/09/2011· Registered 12/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 1
Changes
- 19/12/2022Disolución
- 19/12/2022Extinción
Capital · events
- 22/09/2011ConstituciónInitial 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)
- 19/12/2022#7296324Ceses/DimisionesNombramientosDisoluciónExtinción
HEJALUNICO SL. Ceses/Dimisiones. Adm. Unico: LAVIN COBO MANUEL-JESUS. Nombramientos. Liquidador: LAVIN COBO MANUEL-JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 29166 , F 60, S 8, H M 525074, I/A 3 (12.12.22).
- 08/06/2021#6463688Ceses/DimisionesNombramientos
HEJALUNICO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MOLINA ANTONIO. Nombramientos. Adm. Unico: LAVIN COBO MANUEL-JESUS. Datos registrales. T 29166 , F 59, S 8, H M 525074, I/A 2 ( 1.06.21).
- 22/09/2011#1385710ConstituciónNombramientos
HEJALUNICO SL. Constitución. Comienzo de operaciones: 29.08.11. Objeto social: LA SUSCRIPCION, ADQUISICION, POSESION Y ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE... Domicilio: C/ HERMOSILLA 64 2º B (MADRID). Capital: 3.0…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.