HIEU SON SL

Hoja M542643· NIF B86518313

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2012
Director :
Quang The Duong

Legal information

Legal information for HIEU SON SL

NIF
Hoja registral
IRUS1000289098810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2012
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30148 · Folio 90 · Hoja M542643
StatusVigente

Activity

HIEU SON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 2 August 2012. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 29 January 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Quang The Duong100 %

Individual · ultimate beneficial owner · since 29/01/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2013· Registered 22/01/2013· I/A 2
  2. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 2
  3. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 29/01/2013· Registered 22/01/2013· I/A 2
  5. Cambio de domicilio socialPublished 29/01/2013· Registered 22/01/2013· I/A 2
  6. ConstituciónPublished 02/08/2012· Registered 24/07/2012· I/A 1
  7. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 29/01/2013Cambio de domicilio social

    C/ DESENGAÑO Nº8, 2ºB (MADRID)

  2. 29/01/2013Declaración de unipersonalidad

    QUANG THE DUONG

  3. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/01/2013#2096070
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HIEU SON SL. Declaración de unipersonalidad. Socio único: QUANG THE DUONG. Ceses/Dimisiones. Adm. Solid.: QUANG THE DUONG;HAU BUI DUC. Nombramientos. Adm. Unico: QUANG THE DUONG. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  2. 02/08/2012#1843182
    ConstituciónNombramientos
    HIEU SON SL. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: C/ BARCO 5 2 - DERECHA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: QUANG THE DUONG;HAU BUI DUC. Da…

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 2012

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/ DESENGAÑO Nº8, 2ºB (MADRID), 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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector