HICC OUTSOURCING SL

Hoja M498093· NIF B85928554

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/05/2010
Director :
Barber Armada Jaime

Legal information

Legal information for HICC OUTSOURCING SL

NIF
Hoja registral
IRUS1000285244977
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/05/2010
LocalityMajadahonda
Phone
Registro MercantilMADRID
Register referenceTomo 27640 · Folio 165 · Hoja M498093
StatusVigente

Activity

HICC OUTSOURCING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 13 May 2010. The Spanish commercial register has published 5 filings for this company, from 13 May 2010 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

GESTIONAR, CREAR, COMPRAR, PROYECTAR, EJECUTAR O DISTRIBUIR CAMPAÑAS DE PUBLICIDAD POR CUENTA DE TERCEROS A TRAVES DE CUALQUIER MEDIO DE DIFUSION...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HICC OUTSOURCING SLBarber Armada JaimeBarber Armada Jaime

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 4
  2. Modificaciones estatutariasPublished 07/07/2015· Registered 26/06/2015· I/A 3
  3. Modificaciones estatutariasPublished 03/11/2010· Registered 21/10/2010· I/A 2
  4. ConstituciónPublished 13/05/2010· Registered 03/05/2010· I/A 1
  5. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 1

Changes

  1. 30/11/2023Cambio de domicilio social

    C/ SAN JOAQUIN 4 - LOCAL 1 (MAJADAHONDA)

  2. 07/07/2015Modificaciones estatutarias
  3. 03/11/2010Modificaciones estatutarias

Capital · events

  1. 13/05/2010Constitución
    Initial capital: 3 100,00 €

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. 30/11/2023#7819615
    Cambio de domicilio social
    HICC OUTSOURCING SL. Cambio de domicilio social. C/ SAN JOAQUIN 4 - LOCAL 1 (MAJADAHONDA). Datos registrales. T 27640 , F 165, S 8, H M 498093, I/A 4 (23.11.23).
  2. 07/07/2015#3403067
    Modificaciones estatutarias
    HICC OUTSOURCING SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 27640 , F 165, S 8, H M 498093, I/A 3 (26.06.15).
  3. 03/11/2010#931420
    Modificaciones estatutarias
    HICC OUTSOURCING SL. Modificaciones estatutarias. MODIFICACION EN SU TOTALIDAD DE LOS ESTATUTOS SOCIALES POR LOS QUE SE RIGE LA SOCIEDAD Y LA ADECUACION DE LA NUEVA REDACCION DE LOS MISMOS AL TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES DE CAPITAL, APROBA…
  4. 13/05/2010#718407
    ConstituciónNombramientos
    HICC OUTSOURCING SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: GESTIONAR, CREAR, COMPRAR, PROYECTAR, EJECUTAR O DISTRIBUIR CAMPAÑAS DE PUBLICIDAD POR CUENTA DE TERCEROS A TRAVES DE CUALQUIER MEDIO DE DIFUSION... Domicilio: C/ MI…

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 2010

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/ SAN JOAQUIN 4 - LOCAL 1 (MAJADAHONDA), Majadahonda, 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 — Agencias de publicidad — are listed together.

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