HG DUE NOTE IBERICA SL
Hoja M562988· NIF B86757549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/07/2013
- Directors :
- Giortetto Davide Actis, Reggio Andrea
Legal information
Legal information for HG DUE NOTE IBERICA SL
Activity
HG DUE NOTE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2013. The Spanish commercial register has published 8 filings for this company, from 19 July 2013 to 13 December 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
COMERCIO, VENTA, ADQUISICION, IMPORTACION Y EXPORTACION AL POR MAYOR Y MENOR Y DISEÑO DE TODO TIPO DE PRODUCTOS Y CONCRETAMENTE PRODUCTOS PARA FUMADORES, CIGARRILLOS ELECTRONICOS.
Directors and representatives
Directors
Current
- Giortetto Davide ActisSince 11/07/2013Administrador Solidario
- Reggio AndreaSince 06/11/2013Administrador Solidario
Authorised representatives
Current
- CODIGO ASESORES Y SERVICIOS SLSince 05/12/2013Apoderado
- Cano Muñoz Jose MariaSince 05/12/2013Apoderado
- Garcia Hernandez SusanaSince 05/12/2013Apoderado
- Garcia Recio Rosa IsabelSince 05/12/2013Apoderado
- Marco Sanchez Maria PilarSince 05/12/2013Apoderado
- Rocher Pastor RafaelSince 05/12/2013Apoderado
Directors network map
Cap table · shareholdings
- Hit Groupe S100 %
Individual · since 19/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hit Groupe S100 %
Individual · ultimate beneficial owner · since 19/07/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 3
- Ceses/DimisionesPublished 14/11/2013· Registered 06/11/2013· I/A 2
- NombramientosPublished 14/11/2013· Registered 06/11/2013· I/A 2
- Modificaciones estatutariasPublished 14/11/2013· Registered 06/11/2013· I/A 2
- Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 2
- ConstituciónPublished 19/07/2013· Registered 11/07/2013· I/A 1
- Declaración de unipersonalidadPublished 19/07/2013· Registered 11/07/2013· I/A 1
- NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 1
Changes
- 14/11/2013Cambio de domicilio social
AVDA CIUDAD DE BARCELONA NUMERO 103, 1º (MADRID)
- 14/11/2013Modificaciones estatutarias
- 19/07/2013Declaración de unipersonalidad
HIT GROUPE S
Capital · events
- 19/07/2013ConstituciónInitial capital: 5 000,00 €
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)
- 13/12/2013#2583991Nombramientos
HG DUE NOTE IBERICA SL. Nombramientos. Apoderado: GARCIA RECIO ROSA ISABEL;MARCO SANCHEZ MARIA PILAR;GARCIA HERNANDEZ SUSANA;CANO MUÑOZ JOSE MARIA;ROCHER PASTOR RAFAEL;CODIGO ASESORES Y SERVICIOS SL. Datos registrales. T 31277 , F 83, S 8, H M 562988… - 14/11/2013#2537816Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HG DUE NOTE IBERICA SL. Ceses/Dimisiones. Adm. Unico: GIORTETTO DAVIDE ACTIS. Nombramientos. Adm. Solid.: GIORTETTO DAVIDE ACTIS;REGGIO ANDREA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so… - 19/07/2013#2378047ConstituciónDeclaración de unipersonalidadNombramientos
HG DUE NOTE IBERICA SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: COMERCIO, VENTA, ADQUISICION, IMPORTACION Y EXPORTACION AL POR MAYOR Y MENOR Y DISEÑO DE TODO TIPO DE PRODUCTOS Y CONCRETAMENTE PRODUCTOS PARA FUMADORES, CIGARRIL…
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 2013
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.