INVERSIONES HYDE PARK GESTION SL
Hoja M742181· NIF B05371141
- Registered address :
- Activity :
- Actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2021
- Director :
- INVERSIONES HYDE PARK SL
Legal information
Legal information for INVERSIONES HYDE PARK GESTION SL
Activity
INVERSIONES HYDE PARK GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). It was incorporated on 26 May 2021. The Spanish commercial register has published 4 filings for this company, from 26 May 2021 to 13 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
702 · Actividades de consultoría de gestión empresarial
Corporate purpose
La prestación, en el ámbito sanitario y socio-sanitario, de servicios de: a. Asesoría nacional e internacional b. Elaboración de proyectos y estudios c. Asesoramiento y consultoría d. Estudios de mercado e. Gestión de proyectos f. Gestión de infraestructuras g. Selección de personal.
Directors and representatives
Directors
Current
- INVERSIONES HYDE PARK SLSince 19/05/2021Administrador Único
Authorised representatives
Current
- Esteban Dominguez MarioSince 19/05/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 26/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES HYDE PARK SL100 %Vigente
Legal entity · since 26/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 2
- ConstituciónPublished 26/05/2021· Registered 19/05/2021· I/A 1
- Declaración de unipersonalidadPublished 26/05/2021· Registered 19/05/2021· I/A 1
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 1
Changes
- 13/12/2023Cambio de domicilio social
C/ SERRANO , NUMERO 63 Esc.1ª 5º IZ (MADRID)
- 26/05/2021Declaración de unipersonalidad
INVERSIONES HYDE PARK SL
Capital · events
- 26/05/2021ConstituciónInitial 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)
- 13/12/2023#7838039Cambio de domicilio social
INVERSIONES HYDE PARK GESTION SL. Cambio de domicilio social. C/ SERRANO , NUMERO 63 Esc.1ª 5º IZ (MADRID). Datos registrales. T 41911 , F 109, S 8, H M 742181, I/A 2 ( 4.12.23).
- 26/05/2021#6439054ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES HYDE PARK GESTION SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: La prestación, en el ámbito sanitario y socio-sanitario, de servicios de: a. Asesoría nacional e internacional b. Elaboración de proyectos y estudios c.…
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 2021
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
Spanish companies in the same line of business — Actividades de consultoría de gestión empresarial — are listed together.