HIERBABUENA ESTUDIO SL
Hoja M488998· NIF B85801272
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/11/2009
- Director :
- Jeschke Anna Laura
Legal information
Legal information for HIERBABUENA ESTUDIO SL
Activity
HIERBABUENA ESTUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 November 2009. The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 18 August 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DISEÑO, DESARROLLO, COMERCIALIZACION Y MANTENIMIENTO DE PAGINAS DE INTERNET.-
Directors and representatives
Directors
Current
- Jeschke Anna LauraSince 07/08/2015Administrador Único
Former
- Schneider Martin Alexander MagCeased on 07/08/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 3
- NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 3
- Cambio de domicilio socialPublished 18/08/2015· Registered 07/08/2015· I/A 3
- Cambio de domicilio socialPublished 25/04/2011· Registered 07/04/2011· I/A 2
- ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1
Changes
- 18/08/2015Cambio de domicilio social
C/ SANTISIMA TRINIDAD 11 5º C (MADRID)
- 25/04/2011Cambio de domicilio social
C/ SANTISIMA TRINIDAD 30 2º 4 (MADRID)
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/08/2015#3468293Ceses/DimisionesNombramientosCambio de domicilio social
HIERBABUENA ESTUDIO SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER MARTIN ALEXANDER MAG. Nombramientos. Adm. Unico: JESCHKE ANNA LAURA. Cambio de domicilio social. C/ SANTISIMA TRINIDAD 11 5º C (MADRID). Datos registrales. T 27143 , F 4, S 8, H M 488998… - 25/04/2011#1182910Cambio de domicilio social
HIERBABUENA ESTUDIO SL. Cambio de domicilio social. C/ SANTISIMA TRINIDAD 30 2º 4 (MADRID). Datos registrales. T 27143 , F 4, S 8, H M 488998, I/A 2 ( 7.04.11).
- 12/11/2009#461731ConstituciónNombramientos
HIERBABUENA ESTUDIO SL. Constitución. Comienzo de operaciones: 21.10.09. Objeto social: DISEÑO, DESARROLLO, COMERCIALIZACION Y MANTENIMIENTO DE PAGINAS DE INTERNET.- Domicilio: C/ SANTISIMA TRINIDAD 11 5º C (MADRID). Capital: 3.010,00 Euros. Nombrami…
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 2009
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.