HIEMESA SL

Hoja B358098

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
HIEMESA GROUP SL, MIRLAR SA
Former name :
CADRIC SYSTEM SL

Legal information

Legal information for HIEMESA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 41780 · Folio 64 · Hoja B358098
Former names
CADRIC SYSTEM SA2010-02-22
CADRIC SYSTEM SL2010-04-05
StatusVigente

Activity

HIEMESA 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 22 February 2010 to 31 March 2014, across 6 distinct types of filing.

Corporate purpose

AMPLIAR A:EL EJERCICIO DE LA ADMINISTRACION,DIRECCION Y CONTROL DE LAS SOCIEDADES QUE JUNTO CON ESTA FORMEN GRUPO MERCANTIL,CONTABLE Y/O FISCAL,SERVICIOS CENTRALIZADOS DE GESTION,ASISTENCIA TECNICA DE DICHAS ENTIDADES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 31/03/2014· Registered 20/03/2014· I/A 8
  2. Modificaciones estatutariasPublished 02/09/2013· Registered 23/08/2013· I/A 7
  3. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 6
  4. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 5
  5. Modificaciones estatutariasPublished 05/04/2010· Registered 23/03/2010· I/A 4
  6. Cambio de denominación socialPublished 05/04/2010· Registered 23/03/2010· I/A 4
  7. RevocacionesPublished 22/02/2010· Registered 10/02/2010· I/A 3
  8. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 3
  9. Cambio de domicilio socialPublished 22/02/2010· Registered 10/02/2010· I/A 3
  10. Cambio de objeto socialPublished 22/02/2010· Registered 10/02/2010· I/A 3

Timeline (BORME)

  1. 31/03/2014#2741769
    Nombramientos
    HIEMESA SL. Nombramientos. APODERAD.SOL: GIMENO VILAR ENRIQUE. Datos registrales. T 41780 , F 64, S 8, H B 358098, I/A 8 (20.03.14).
  2. 02/09/2013#2434774
    Modificaciones estatutarias
    HIEMESA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41780 , F 62, S 8, H B 358098, I/A 7 (23.08.13).
  3. 05/04/2010#661180
    Nombramientos
    HIEMESA SL. Nombramientos. APODERADO: GIMENO VILAR MONICA. Datos registrales. T 41780 , F 61, S 8, H B 358098, I/A 6 (23.03.10).
  4. 05/04/2010#661178
    Nombramientos
    HIEMESA SL. Nombramientos. APODERADO: DE PRADA HERNANDEZ ALBERTO DANIEL. Datos registrales. T 39953 , F 206, S 8, H B 358098, I/A 5 (23.03.10).
  5. 05/04/2010#661177

    Company name: CADRIC SYSTEM SL

    Modificaciones estatutariasCambio de denominación social
    CADRIC SYSTEM SL. Modificaciones estatutarias. REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. HIEMESA SL. Datos registrales. T 39953 , F 204, S 8, H B 358098, I/A 4 (23.03.10).
  6. 22/02/2010#599865

    Company name: CADRIC SYSTEM SA

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CADRIC SYSTEM SA. Transformación de sociedad. Denominación y forma adoptada: CADRIC SYSTEM SL. Revocaciones. ADM.UNICO: BOSCH VILAR JUAN CARLOS. Nombramientos. ADM.SOLIDAR.: HIEMESA GROUP SL. REPR.143 RRM: GIMENO VILAR JORGE. ADM.SOLIDAR.: MIRLAR SA.…

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 addressCL Z, PORT DE BARCELONA (BARCELONA), Barcelona
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