2005 HM TECNOBOOM SL

Hoja B322567· NIF B64121494

Struck off · 20/03/2019Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
612 000,00 €

Legal information

Legal information for 2005 HM TECNOBOOM SL

NIF
Hoja registral
IRUS1000357021148
Legal formSociedad Limitada (SL)
Share capital612 000,00 €
Registro MercantilBARCELONA
Register referenceTomo 38340 · Folio 157 · Hoja B322567
StatusExtinguida

Activity

2005 HM TECNOBOOM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 20 March 2019, across 4 distinct types of filing. Its registered share capital is 612 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/03/2019· Registered 12/03/2019· I/A 7
  2. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 7
  3. ExtinciónPublished 20/03/2019· Registered 12/03/2019· I/A 7
  4. Ampliación de capitalPublished 29/07/2009· Registered 17/07/2009· I/A 6
  5. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 20/03/2019Extinción

Capital · events

  1. 29/07/2009Ampliación de capital
    Resulting capital: 612 000,00 € (+120 000,00 €)
  2. 14/05/2009Ampliación de capital
    Resulting capital: 492 000,00 € (+222 000,00 €)

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. 20/03/2019#5315518
    RevocacionesNombramientosExtinción
    2005 HM TECNOBOOM SL. Revocaciones. ADM.UNICO: PICAS DE LA ROSA PEDRO. LIQUIDADOR: PICAS DE LA ROSA PEDRO. Nombramientos. LIQUIDADOR: PICAS DE LA ROSA PEDRO. Extinción. Datos registrales. T 38340 , F 157, S 8, H B 322567, I/A 7 (12.03.19).
  2. 29/07/2009#323944
    Ampliación de capital
    2005 HM TECNOBOOM SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 612.000,00 Euros. Datos registrales. T 38340 , F 156, S 8, H B 322567, I/A 6 (17.07.09).
  3. 14/05/2009#211232
    Ampliación de capital
    2005 HM TECNOBOOM SL. Ampliación de capital. Capital: 222.000,00 Euros. Resultante Suscrito: 492.000,00 Euros. Datos registrales. T 38340 , F 155, S 8, H B 322567, I/A 5 ( 4.05.09).

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

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 addressRAMBLA DE CATALUNYA, 6, PRAL., BARCELONA
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.

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