HETH INTELLIGENCE SL

Hoja M652619· NIF B87969523

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/11/2017
Director :
Fajardo Martin Jose-Luis

Legal information

Legal information for HETH INTELLIGENCE SL

NIF
Hoja registral
IRUS1000300158860
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/11/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36325 · Folio 154 · Hoja M652619
StatusVigente

Activity

HETH INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 November 2017. The Spanish commercial register has published 6 filings for this company, from 5 January 2018 to 26 December 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas y particulares, especialmente en los campos fiscal, jurídico, contable, laboral, económico, comercial, marketing, organización administrativa, publicidad e información tecnológica.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HETH INTELLIGENCE SLFajardo Martin Jose-LuisFajardo Martin Jose-…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HETH INTELLIGENCE SLFajardo Martin Jose-LuisFajardo Martin Jose-…

Beneficial owner (UBO)

Fajardo Martin Jose-Luis100 %

Individual · ultimate beneficial owner · since 25/08/2020

Beneficial owner network map

2 nodes Person Company
HETH INTELLIGENCE SLFajardo Martin Jose-LuisFajardo Martin Jose-…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 3
  2. NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 3
  3. Declaración de unipersonalidadPublished 25/08/2020· Registered 18/08/2020· I/A 2
  4. Ampliacion del objeto socialPublished 25/08/2020· Registered 18/08/2020· I/A 2
  5. ConstituciónPublished 05/01/2018· Registered 28/12/2017· I/A 1
  6. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 25/08/2020Ampliación del objeto social

    Ampliado el objeto social a las actividades de análisis de datos y diseño de algoritmos matemáticos avanzados.

  2. 25/08/2020Declaración de unipersonalidad

    FAJARDO MARTIN JOSE-LUIS

Capital · events

  1. 05/01/2018Constitución
    Initial capital: 3 010,00 €

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. 26/12/2023#7855298
    Ceses/DimisionesNombramientos
    HETH INTELLIGENCE SL. Ceses/Dimisiones. Adm. Mancom.: FAJARDO MARTIN JOSE-LUIS;BONILLA MARQUETA AGUSTIN. Nombramientos. Adm. Unico: FAJARDO MARTIN JOSE-LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 25/08/2020#6008285
    Declaración de unipersonalidadAmpliacion del objeto social
    HETH INTELLIGENCE SL. Declaración de unipersonalidad. Socio único: FAJARDO MARTIN JOSE-LUIS. Ampliacion del objeto social. Ampliado el objeto social a las actividades de análisis de datos y diseño de algoritmos matemáticos avanzados. Datos registrale…
  3. 05/01/2018#10517032
    ConstituciónNombramientos
    HETH INTELLIGENCE SL. Constitución. Comienzo de operaciones: 27.11.17. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas y particulares, especialmente en los campos fiscal, jurídico, contable, laboral, económico, come…

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 2017

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/ JERONIMA LLORENTE 4 BIS 6º C (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector