HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL

Hoja TF59251· NIF B76739580

VigenteSanta Cruz de Tenerife

Registered address :
Activity :: Estudio de mercado y realización de encuestas de opinión pública
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 106,00 €
Incorporation :: 28/06/2017
Director :: Trujillo Mendez Sheila

Legal information

Legal information for HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL

NIF

Hoja registral

IRUS1000237153773

Legal formSociedad Limitada (SL)

Share capital4 106,00 €

Incorporation date28/06/2017

StatusVigente

Activity

HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). It was incorporated on 28 June 2017. The Spanish commercial register has published 6 filings for this company, from 28 June 2017 to 26 April 2024, across 5 distinct types of filing. Its registered share capital is 4 106,00 €.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE2009), debiendo consignarse como actividad principal,.

Directors and representatives

Directors

Current

Trujillo Mendez Sheila
Administrador Único
Since 20/06/2017

Authorised representatives

Former

Silberstein Ferrer David
Apoderado
Ceased on 16/04/2024

Directors network map

5 nodes Person Company

Cap table · shareholdings

Trujillo Mendez Sheila100 %
Individual · since 20/03/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Trujillo Mendez Sheila100 %

Individual · ultimate beneficial owner · since 20/03/2020

Beneficial owner network map

3 nodes Person Company

Registered actos

Revocaciones Published 26/04/2024· Registered 16/04/2024· I/A 5
Ampliacion del objeto social Published 12/11/2021· Registered 03/11/2021· I/A 4
Declaración de unipersonalidad Published 20/03/2020· Registered 11/03/2020· I/A 3
Nombramientos Published 28/06/2017· Registered 20/06/2017· I/A 2
Constitución Published 28/06/2017· Registered 20/06/2017· I/A 1
Nombramientos Published 28/06/2017· Registered 20/06/2017· I/A 1

Changes

12/11/2021Ampliación del objeto social
actividad principal, la citada en primer lugar: Otras actividades de consultoría de gestión empresarial (C.N.A.E. 70.22). Así como también: Actividades de las sedes centrales (C.N.A.E. 70.10). Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (C.N.A.E. 71.
20/03/2020Declaración de unipersonalidad
TRUJILLO MENDEZ SHEILA

Capital · events

28/06/2017Constitución
Initial capital: 4 106,00 €

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)

26/04/2024#8057079

Revocaciones

HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SILBERSTEIN FERRER DAVID. Datos registrales. T 3508 , F 153, S 8, H TF 59251, I/A 5 (16.04.24).

12/11/2021#6678769

Ampliacion del objeto social

HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. actividad principal, la citada en primer lugar: Otras actividades de consultoría de gestión empresarial (C.N.A.E. 70.22). Así como t…

20/03/2020#5854090

Declaración de unipersonalidad

HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TRUJILLO MENDEZ SHEILA. Datos registrales. T 3508 , F 152, S 8, H TF 59251, I/A 3 (11.03.20).

28/06/2017#4439096

Nombramientos

HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SILBERSTEIN FERRER DAVID. Datos registrales. T 3508 , F 151, S 8, H TF 59251, I/A 2 (20.06.17).

28/06/2017#4439095

ConstituciónNombramientos

HMS INTELLIGENCE INTERNATIONAL ENGINEERING DEVELOPMENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.06.17. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformi…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ LOS LLANOS SEIS 8 2 C (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife

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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

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