HIEMESA GROUP SL

Hoja B16653

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
753 414,93 €
Director :
Gimeno Badia Enrique

Legal information

Legal information for HIEMESA GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital753 414,93 €
Register referenceTomo 35627 · Folio 19 · Hoja B16653
StatusVigente

Activity

HIEMESA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 18 May 2009 to 7 December 2016, across 5 distinct types of filing. Its registered share capital is 753 414,93 €.

Corporate purpose

AMPLIAR A:LA ADQUISICION,ENAJENACION Y ADMINSTRACION DE BIENES MUEBLES,VALORES,DERECHOS,TITULOS,PERTENENCIAS DE PROPIEDAD INDUSTRIAL E INTELECTUAL Y OTROS SEMEJANTES,CON EXCLUSION DE LAS ACTIVIDADES PROPIAS...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

20 nodes Person Company
HIEMESA GROUP SLGimeno Badia EnriqueGimeno Badia EnriqueDOVAL BUILDING SADOVAL BUILDING SAHIEMESA SLHIEMESA SLINDUSTRIAL DE VILADECANS SAINDUSTRIAL DE VILADE…HIERROS BARCELONA SAHIERROS BARCELONA SAPRODUCCIONES SIDERURGICAS DEL MEDITERRANEO SAPRODUCCIONES SIDERUR…COMERSID STEEL SACOMERSID STEEL SAGRUP SIDER SLGRUP SIDER SLHIANSA PANEL SLHIANSA PANEL SLCOMERCIAL HIANSA SLCOMERCIAL HIANSA SLHIANSA SAHIANSA SAHIERROS DEL MEDITERRANEO SAHIERROS DEL MEDITERR…ILLESCAS BUILDING SAILLESCAS BUILDING SAHIEMESA SLHIEMESA SLHIEMESA COMERCIAL SOCIEDAD LIMITADAHIEMESA COMERCIAL SO…HIERROS DEL MEDITERRANEO SOCIEDAD ANONIMAHIERROS DEL MEDITERR…VILA TRANS DISTRIBUCION Y LOGISTICA SLVILA TRANS DISTRIBUC…HIEMESA GROUP SLHIEMESA GROUP SLHIERROS DE LEVANTE SOCIEDAD ANONIMAHIERROS DE LEVANTE S…

Registered actos

  1. NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 34
  2. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 33
  3. RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 32
  4. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 31
  5. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 30
  6. Ampliación de capitalPublished 22/01/2013· Registered 14/01/2013· I/A 29
  7. Fusión por absorciónPublished 13/03/2012· Registered 01/03/2012· I/A 28
  8. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 27
  9. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 26
  10. Cambio de objeto socialPublished 18/05/2009· Registered 05/05/2009· I/A 25

Capital · events

  1. 22/01/2013Ampliación de capital
    Resulting capital: 753 414,93 € (+39 600,00 €)

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. 07/12/2016#4141139
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. AUDT.CTS.CON: ERNST & YOUNG SL. Datos registrales. T 35627 , F 19, S 8, H B 16653, I/A 34 (28.11.16).
  2. 29/07/2016#3960908
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. CONS. DELEG.: GIMENO BADIA ENRIQUE. Datos registrales. T 35627 , F 19, S 8, H B 16653, I/A 33 (19.07.16).
  3. 29/07/2016#3960907
    Revocaciones
    HIEMESA GROUP SL. Revocaciones. CONS. DELEG.: GIMENO BADIA ENRIQUE. Datos registrales. T 35627 , F 19, S 8, H B 16653, I/A 32 (19.07.16).
  4. 23/10/2013#2503604
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 35627 , F 18, S 8, H B 16653, I/A 31 (15.10.13).
  5. 13/03/2013#2173866
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. AUDT.CTS.CON: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 35627 , F 18, S 8, H B 16653, I/A 30 ( 4.03.13).
  6. 22/01/2013#2081454
    Ampliación de capital
    HIEMESA GROUP SL. Ampliación de capital. Capital: 39.600,00 Euros. Resultante Suscrito: 753.414,93 Euros. Datos registrales. T 35627 , F 17, S 8, H B 16653, I/A 29 (14.01.13).
  7. 13/03/2012#1637718
    Fusión por absorción
    HIEMESA GROUP SL. Fusión por absorción. Sociedades absorbidas: GENERAL DE ACEROS Y SIDERURGICA SL. Datos registrales. T 35627 , F 15, S 8, H B 16653, I/A 28 ( 1.03.12).
  8. 07/11/2011#1443903
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. AUDT.CTS.CON: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 35627 , F 14, S 8, H B 16653, I/A 27 (24.10.11).
  9. 04/05/2011#1195872
    Nombramientos
    HIEMESA GROUP SL. Nombramientos. AUDT.CTS.CON: IMAFIEL AUDITORES ASOCIADOS SL. Datos registrales. T 35627 , F 14, S 8, H B 16653, I/A 26 (18.04.11).
  10. 18/05/2009#213308
    Cambio de objeto social
    HIEMESA GROUP SL. Cambio de objeto social. AMPLIAR A:LA ADQUISICION,ENAJENACION Y ADMINSTRACION DE BIENES MUEBLES,VALORES,DERECHOS,TITULOS,PERTENENCIAS DE PROPIEDAD INDUSTRIAL E INTELECTUAL Y OTROS SEMEJANTES,CON EXCLUSION DE LAS ACTIVIDADES PROPIAS.…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province