HILDITCH IBERIA SL
Hoja B500015· NIF B66961574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2017
- Director :
- Richard Graham Beaman
Legal information
Legal information for HILDITCH IBERIA SL
Activity
HILDITCH IBERIA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 22 March 2017. The Spanish commercial register has published 12 filings for this company, from 22 March 2017 to 14 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO MAYOR Y MENOR, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MATERIALES, ARTICULOS, APARATOS E INSTRUMENTOS MEDICOS, INCLUIDOS APARATOS RAYOS X, EQUIPOS COMERCIALES E INDUSTRIALES Y GESTION DE ACTIVOS, ETC.
Directors and representatives
Directors
Current
- Richard Graham BeamanSince 07/01/2025Administrador Único
Former
- Nicholas Charles Julian TaitCeased on 07/01/2025Administrador Único
- Michael Graham HilditchCeased on 11/10/2022Administrador Único
Authorised representatives
Current
- Del Alcazar Navarro LaiaSince 15/12/2022Apoderado Solidario
- Gonzalez Lanuza AlfredoSince 08/11/2019Apoderado Solidario
Former
- Mainer Martos AmeliaCeased on 30/11/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 8
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 8
- Cambio de domicilio socialPublished 14/01/2025· Registered 07/01/2025· I/A 8
- NombramientosPublished 23/12/2022· Registered 15/12/2022· I/A 7
- NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 6
- Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 6
- RevocacionesPublished 19/10/2022· Registered 11/10/2022· I/A 5
- NombramientosPublished 18/11/2019· Registered 08/11/2019· I/A 4
- RevocacionesPublished 11/12/2018· Registered 30/11/2018· I/A 3
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 2
- ConstituciónPublished 22/03/2017· Registered 13/03/2017· I/A 1
- NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 1
Changes
- 14/01/2025Cambio de domicilio social
CL JOSEP UMBERT Num.129 (GRANOLLERS)
- 01/12/2022Cambio de domicilio social
CL LA RAMBLA Num.151 P.BJ (SABADELL)
Capital · events
- 22/03/2017ConstituciónInitial 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)
- 14/01/2025#8430059RevocacionesNombramientosCambio de domicilio social
HILDITCH IBERIA SL. Revocaciones. ADM.UNICO: NICHOLAS CHARLES JULIAN TAIT. Nombramientos. ADM.UNICO: RICHARD GRAHAM BEAMAN. Cambio de domicilio social. CL JOSEP UMBERT Num.129 (GRANOLLERS). Datos registrales. S 8 , H B 500015, I/A 8 ( 7.01.25).
- 23/12/2022#7306764Nombramientos
HILDITCH IBERIA SL. Nombramientos. APODERAD.SOL: DEL ALCAZAR NAVARRO LAIA. Datos registrales. T 45817 , F 136, S 8, H B 500015, I/A 7 (15.12.22).
- 01/12/2022#7271990NombramientosCambio de domicilio social
HILDITCH IBERIA SL. Nombramientos. ADM.UNICO: NICHOLAS CHARLES JULIAN TAIT. Cambio de domicilio social. CL LA RAMBLA Num.151 P.BJ (SABADELL). Datos registrales. T 45817 , F 135, S 8, H B 500015, I/A 6 (24.11.22).
- 19/10/2022#7201280Revocaciones
HILDITCH IBERIA SL. Revocaciones. ADM.UNICO: MICHAEL GRAHAM HILDITCH. Datos registrales. T 45817 , F 135, S 8, H B 500015, I/A 5 (11.10.22).
- 18/11/2019#5663602Nombramientos
HILDITCH IBERIA SL. Nombramientos. APODERAD.SOL: GONZALEZ LANUZA ALFREDO. Datos registrales. T 45817 , F 135, S 8, H B 500015, I/A 4 ( 8.11.19).
- 11/12/2018#5167752Revocaciones
HILDITCH IBERIA SL. Revocaciones. APODERAD.SOL: MAINER MARTOS AMELIA. Datos registrales. T 45817 , F 134, S 8, H B 500015, I/A 3 (30.11.18).
- 29/03/2017#4311816Nombramientos
HILDITCH IBERIA SL. Nombramientos. APODERAD.SOL: MAINER MARTOS AMELIA. Datos registrales. T 45817 , F 134, S 8, H B 500015, I/A 2 (21.03.17).
- 22/03/2017#4299558ConstituciónNombramientos
HILDITCH IBERIA SL. Constitución. Comienzo de operaciones: 23.02.17. Objeto social: EL COMERCIO MAYOR Y MENOR, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MATERIALES, ARTICULOS, APARATOS E INSTRUMENTOS MEDICOS, INCLUIDOS APARATOS RAYOS X, EQUIPOS COME…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.