HINODE M&B SL

Hoja M613744· NIF B87421046

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2015
Directors :
Aguirre Rita Teresa, Aguirre Cowes Rita Teresa

Legal information

Legal information for HINODE M&B SL

NIF
Hoja registral
IRUS1000295672783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2015
LocalityMadrid
Register referenceTomo 34122 · Folio 84 · Hoja M613744
StatusVigente

Activity

HINODE M&B SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 16 December 2015. The Spanish commercial register has published 7 filings for this company, from 16 December 2015 to 26 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA DE EMPRESAS EN GENERAL, Y EN PARTICULAR, ASESORAMIENTO Y GESTION EN MATERIA LABORAL...

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)

Bossa Lozano Inti100 %

Individual · ultimate beneficial owner · since 16/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 2
  2. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 2
  3. Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 2
  4. Cambio de objeto socialPublished 26/03/2019· Registered 19/03/2019· I/A 2
  5. ConstituciónPublished 16/12/2015· Registered 04/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 16/12/2015· Registered 04/12/2015· I/A 1
  7. NombramientosPublished 16/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 26/03/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 112, LOCAL (MADRID)

  2. 26/03/2019Cambio de objeto social

    LA PRESTACION DE SERVICIOS PROFESIONALES DE ASESORIA DE EMPRESAS EN GENERAL, Y EN PARTICULAR, ASESORAMIENTO Y GESTION EN MATERIA LABORAL...

  3. 16/12/2015Declaración de unipersonalidad

    BOSSA LOZANO INTI

Capital · events

  1. 16/12/2015Constitución
    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. 26/03/2019#5325551
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HINODE M&B SL. Ceses/Dimisiones. Adm. Unico: BOSSA LOZANO INTI. Nombramientos. Adm. Unico: AGUIRRE RITA TERESA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 112, LOCAL (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS PROFES…
  2. 16/12/2015#3634804
    ConstituciónDeclaración de unipersonalidadNombramientos
    HINODE M&B SL. Constitución. Comienzo de operaciones: 27.11.15. Objeto social: - La producción y organización de todo tipo de eventos, tales como los promocionales, publicitarios, sociales, culturales, musicales, deportivos o similares. - El diseño y…

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 2015

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/ PRINCIPE DE VERGARA, NUMERO 112, LOCAL (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 actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector