HILDEN OVERSEAS SL

Hoja M636465· NIF B87700878

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2016
Director :
Pipino Martinez Carlos Cesar

Legal information

Legal information for HILDEN OVERSEAS SL

NIF
Hoja registral
IRUS1000297873792
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2016
LocalityMadrid
Register referenceTomo 35409 · Folio 72 · Hoja M636465
StatusVigente

Activity

HILDEN OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 28 December 2016. The Spanish commercial register has published 7 filings for this company, from 28 December 2016 to 1 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

La representación de empresas de transporte aéreo de mercancías, con las facultades necesarias para contratar dicho sérvicio con terceros. Las indicadas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, tanto de modo directo como de modo indirecto;.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
HILDEN OVERSEAS SLPipino Martinez Carlos CesarPipino Martinez Carl…DOMUS CORDOBA SLDOMUS CORDOBA SLLUDWIG LEGAL SLLUDWIG LEGAL SLDOMUS CORDOBA SLDOMUS CORDOBA SLSTOA ABOGADOS SLSTOA ABOGADOS SLGOLDEN BRIDGE SLGOLDEN BRIDGE SLSILICONAS BABY BALL SLSILICONAS BABY BALL …

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  2. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  3. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 2
  4. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 2
  5. Cambio de objeto socialPublished 26/11/2018· Registered 16/11/2018· I/A 2
  6. ConstituciónPublished 28/12/2016· Registered 19/12/2016· I/A 1
  7. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 26/11/2018Cambio de objeto social

    La representación de empresas de transporte aéreo de mercancías, con las facultades necesarias para contratar dicho sérvicio con terceros. Las indicadas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, tanto de modo directo como de modo indirecto;.

Capital · events

  1. 28/12/2016Constitución
    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. 01/02/2019#5237016
    Ceses/DimisionesNombramientos
    HILDEN OVERSEAS SL. Ceses/Dimisiones. Adm. Unico: RUIZ ABELLA ALEJANDRO. Nombramientos. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Datos registrales. T 35409 , F 72, S 8, H M 636465, I/A 3 (25.01.19).
  2. 26/11/2018#5145018
    Ceses/DimisionesNombramientosCambio de objeto social
    HILDEN OVERSEAS SL. Ceses/Dimisiones. Adm. Unico: PIPINO MARTINEZ CARLOS CESAR. Nombramientos. Adm. Unico: RUIZ ABELLA ALEJANDRO. Cambio de objeto social. La representación de empresas de transporte aéreo de mercancías, con las facultades necesarias …
  3. 28/12/2016#4174858
    ConstituciónNombramientos
    HILDEN OVERSEAS SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Adquisición, tenencia, administración, disposición y gestión de títulos, acciones. Domicilio: C/ SERRANO 41 - 6-6 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm…

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 2016

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/ SERRANO 41 - 6-6 (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector