HUDSON PARK SL

Hoja M649409· NIF B87849972

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/07/2017
Director :
Eusebio Alcazar Jose Maria

Legal information

Legal information for HUDSON PARK SL

NIF
Hoja registral
IRUS1000299030260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/07/2017
LocalityMadrid
Phone
Register referenceTomo 36141 · Folio 122 · Hoja M649409
StatusVigente

Activity

HUDSON PARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 July 2017. The Spanish commercial register has published 10 filings for this company, from 6 July 2017 to 10 July 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HUDSON PARK SLEusebio Alcazar Jose MariaEusebio Alcazar Jose…COSTA CRISTINA SLCOSTA CRISTINA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HUDSON PARK SLLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…

Beneficial owner (UBO)

LAWYERS AND ACCOUNTANTS SL100 %Vigente

Legal entity · since 06/07/2017

Beneficial owner network map

2 nodes Person Company
HUDSON PARK SLLAWYERS AND ACCOUNTANTS SLLAWYERS AND ACCOUNTA…

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2024· Registered 03/07/2024· I/A 4
  2. Ceses/DimisionesPublished 01/08/2017· Registered 24/07/2017· I/A 2
  3. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 2
  4. Modificaciones estatutariasPublished 01/08/2017· Registered 24/07/2017· I/A 2
  5. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 2
  6. Cambio de objeto socialPublished 01/08/2017· Registered 24/07/2017· I/A 2
  7. ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 1
  9. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1

Changes

  1. 10/07/2024Cambio de domicilio social

    C/ DOCTOR FLEMING 4 - 3º DERECHA (MADRID)

  2. 01/08/2017Cambio de domicilio social

    C/ PORTILLO DE EL PARDO 4-B (MADRID)

  3. 01/08/2017Cambio de objeto social

    La tenencia de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo.

  4. 01/08/2017Modificaciones estatutarias
  5. 06/07/2017Declaración de unipersonalidad

    LAWYERS AND ACCOUNTANTS SL

Capital · events

  1. 06/07/2017Constitución
    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. 10/07/2024#8163752
    Cambio de domicilio social
    HUDSON PARK SL. Cambio de domicilio social. C/ DOCTOR FLEMING 4 - 3º DERECHA (MADRID). Datos registrales. S 8 , H M 649409, I/A 4 ( 3.07.24).
  2. 01/08/2017#4487282
    Cambio de identidad del socio único
    HUDSON PARK SL. Sociedad unipersonal. Cambio de identidad del socio único: EUSEBIO ALCAZAR JOSE MARIA. Datos registrales. T 36141 , F 122, S 8, H M 649409, I/A 3 (24.07.17).
  3. 01/08/2017#4487281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    HUDSON PARK SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: EUSEBIO ALCAZAR JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de domicilio social. C/ PORTILLO DE EL PARDO …
  4. 06/07/2017#4450880
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUDSON PARK SL. Constitución. Comienzo de operaciones: 8.06.17. Objeto social: La elaboración de informes y realización de trabajos de consultoría y asesoramiento en todo lo relacionado con la planificación y organización de las empresas, incluyendo …

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/ DOCTOR FLEMING 4 - 3º DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector