HEWITT ASSOCIATES SA

Hoja M131245· NIF A79187548

Struck off · 08/09/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HEWITT ASSOCIATES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22876 · Folio 43 · Hoja M131245
StatusBaja

Activity

HEWITT ASSOCIATES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 January 2009 to 8 September 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AON SOUTHERN EUROPE BV100 %

Legal entity · since 08/06/2011

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 08/09/2011· Registered 25/08/2011· I/A 33
  2. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 32
  3. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 32
  4. ReeleccionesPublished 28/06/2011· Registered 15/06/2011· I/A 32
  5. Declaración de unipersonalidadPublished 08/06/2011· Registered 27/05/2011· I/A 30
  6. Modificaciones estatutariasPublished 30/03/2011· Registered 18/03/2011· I/A 29
  7. Modificaciones estatutariasPublished 31/12/2010· Registered 22/12/2010· I/A 28
  8. Ceses/DimisionesPublished 09/01/2009· Registered 24/12/2008· I/A 27

Changes

  1. 08/09/2011Extinción
  2. 08/06/2011Declaración de unipersonalidad

    AON SOUTHERN EUROPE BV

  3. 30/03/2011Modificaciones estatutarias
  4. 31/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2011#1370208
    Extinción
    HEWITT ASSOCIATES SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID DENOMINADA "AON GIL Y CARVAJAL CONSULTING, SA" -ACTUALMENTE DENO…
  2. 28/06/2011#1277502
    Ceses/DimisionesNombramientosReelecciones
    HEWITT ASSOCIATES SA. Ceses/Dimisiones. Presidente: DE BEYSSAC THIERRY CONILH. Nombramientos. Presidente: HARDMAN NICHOLAS JOHN. Reelecciones. Consejero: DE BEYSSAC THIERRY CONILH;SOROA HERRERO FELIX;HARDMAN NICHOLAS JOHN. Datos registrales. T 22876 …
  3. 24/06/2011#1273508
    HEWITT ASSOCIATES SA. Sociedad unipersonal. Cambio de identidad del socio único: AON GIL Y CARVAJAL CONSULTING SA. Datos registrales. T 22876 , F 42, S 8, H M 131245, I/A 31 (13.06.11).
  4. 08/06/2011#1249465
    Declaración de unipersonalidad
    HEWITT ASSOCIATES SA. Declaración de unipersonalidad. Socio único: AON SOUTHERN EUROPE BV. Datos registrales. T 22876 , F 42, S 8, H M 131245, I/A 30 (27.05.11).
  5. 30/03/2011#1147391
    Modificaciones estatutarias
    HEWITT ASSOCIATES SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 6, 9 Y 21 DE LOS ESTATUTOS.. Datos registrales. T 22876 , F 41, S 8, H M 131245, I/A 29 (18.03.11).
  6. 31/12/2010#1013821
    Modificaciones estatutarias
    HEWITT ASSOCIATES SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 22876 , F 41, S 8, H M 131245, I/A 28 (22.12.10).
  7. 09/01/2009#638
    Ceses/Dimisiones
    HEWITT ASSOCIATES SA. Ceses/Dimisiones. Consejero: PARKIN ROGER STEPHEN. Datos registrales. T 22876 , F 41, S 8, H M 131245, I/A 27 (24.12.08).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province