HUDSON RIVER SOCIEDAD LIMITADA

Hoja IB10325· NIF B57708125

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/05/2011
Director :
Cortese Nicola

Legal information

Legal information for HUDSON RIVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185108141
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/05/2011
Register referenceTomo 249 · Folio 190 · Hoja IB10325
Former names
HUDSON RIVER, SOCIEDAD LIMITADA2011-05-06
StatusVigente

Activity

HUDSON RIVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 May 2011. The Spanish commercial register has published 5 filings for this company, from 6 May 2011 to 22 May 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El negocio inmobiliario, de la hostelería y restauración en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HUDSON RIVER SOCIEDAD…Cortese NicolaCortese Nicola

Cap table · shareholdings

  • Cortese Nicola100 %

    Individual · since 22/05/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HUDSON RIVER SOCIEDAD…Cortese NicolaCortese Nicola

Beneficial owner (UBO)

Cortese Nicola100 %

Individual · ultimate beneficial owner · since 22/05/2018

Beneficial owner network map

2 nodes Person Company
HUDSON RIVER SOCIEDAD…Cortese NicolaCortese Nicola

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2018· Registered 09/05/2018· I/A 3
  2. Ceses/DimisionesPublished 22/05/2018· Registered 09/05/2018· I/A 2
  3. NombramientosPublished 22/05/2018· Registered 09/05/2018· I/A 2
  4. ConstituciónPublished 06/05/2011· Registered 19/04/2011· I/A 1
  5. NombramientosPublished 06/05/2011· Registered 19/04/2011· I/A 1

Changes

  1. 22/05/2018Cambio de denominación social

    HUDSON RIVER, SOCIEDAD LIMITADA→HUDSON RIVER SOCIEDAD LIMITADA

  2. 22/05/2018Declaración de unipersonalidad

    CORTESE NICOLA

Capital · events

  1. 06/05/2011Constitución
    Initial capital: 3 100,00 €

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. 22/05/2018#4887864
    Declaración de unipersonalidad
    HUDSON RIVER SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CORTESE NICOLA. Datos registrales. T 249, L 248, F 190, S 8, H IB 10325, I/A 3 ( 9.05.18).
  2. 22/05/2018#4887863
    Ceses/DimisionesNombramientos
    HUDSON RIVER SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COSTANZA LUCA STEFANO. Nombramientos. Adm. Unico: CORTESE NICOLA. Datos registrales. T 249, L 248, F 190, S 8, H IB 10325, I/A 2 ( 9.05.18).
  3. 06/05/2011#1198744

    Company name: HUDSON RIVER, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HUDSON RIVER, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.04.11. Objeto social: El negocio inmobiliario, de la hostelería y restauración en general. Domicilio: C/ HISTORIADOR JUAN MARI CARDONA 6 - EDIFICIO AZTE (EIVISSA…

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 2011

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/ HISTORIADOR JUAN MARI CARDONA 6 - EDIFICIO AZTE (EIVISSA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector