HABITASANA SL

Hoja B486577· NIF B66786674

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 907 345,00 €
Incorporation :
17/06/2016
Director :
Garcia Gimenez Maria Jose

Legal information

Legal information for HABITASANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 907 345,00 €
Incorporation date17/06/2016
LocalityBarcelona
Register referenceTomo 45402 · Folio 85 · Hoja B486577
StatusVigente

Activity

HABITASANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 June 2016. The Spanish commercial register has published 8 filings for this company, from 17 June 2016 to 9 January 2023, across 6 distinct types of filing. Its registered share capital is 2 907 345,00 €.

Corporate purpose

COMPRA, VENTA, ALQUILER, PARCELACION, Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS, Y A SU ENAJENACION, INTEGRAMENTE , EN FORMA PARCIAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 09/01/2023· Registered 30/12/2022· I/A 6
  2. Cambio de domicilio socialPublished 09/01/2023· Registered 30/12/2022· I/A 6
  3. Modificaciones estatutariasPublished 10/03/2022· Registered 03/03/2022· I/A 5
  4. Ampliación de capitalPublished 11/12/2019· Registered 29/11/2019· I/A 4
  5. Ampliación de capitalPublished 05/02/2019· Registered 28/01/2019· I/A 3
  6. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 2
  7. ConstituciónPublished 17/06/2016· Registered 09/06/2016· I/A 1
  8. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 09/01/2023Cambio de domicilio social

    CL NOVELL NUM.28 LOCAL (BARCELONA)

  2. 10/03/2022Modificaciones estatutarias

Capital · events

  1. 11/12/2019Ampliación de capital
    Resulting capital: 2 907 345,00 € (+2 050 000,00 €)
  2. 05/02/2019Ampliación de capital
    Resulting capital: 857 345,00 € (+57 345,00 €)
  3. 17/06/2016Constitución
    Initial capital: 800 000,00 €

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. 09/01/2023#7320521
    RevocacionesCambio de domicilio social
    HABITASANA SL. Revocaciones. APODERAD.SOL: GIMENEZ TURMO MONTSERRAT. Otros conceptos: MODIFICACION DEL DOMICILIO DE LA ADMINISTRADORA UNICA DE LA SOCIEDAD, MARIA JOSE GARCIA GIMENEZ. Cambio de domicilio social. CL NOVELL NUM.28 LOCAL (BARCELONA). Dat…
  2. 10/03/2022#6850601
    Modificaciones estatutarias
    HABITASANA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45402 , F 84, S 8, H B 486577, I/A 5 ( 3.03.22).
  3. 11/12/2019#5695518
    Ampliación de capital
    HABITASANA SL. Ampliación de capital. Capital: 2.050.000,00 Euros. Resultante Suscrito: 2.907.345,00 Euros. Datos registrales. T 45402 , F 84, S 8, H B 486577, I/A 4 (29.11.19).
  4. 05/02/2019#5240665
    Ampliación de capital
    HABITASANA SL. Ampliación de capital. Capital: 57.345,00 Euros. Resultante Suscrito: 857.345,00 Euros. Datos registrales. T 45402 , F 83, S 8, H B 486577, I/A 3 (28.01.19).
  5. 27/06/2016#3916641
    Nombramientos
    HABITASANA SL. Nombramientos. APODERAD.SOL: GIMENEZ TURMO MONTSERRAT. Datos registrales. T 45402 , F 83, S 8, H B 486577, I/A 2 (17.06.16).
  6. 17/06/2016#3904308
    ConstituciónNombramientos
    HABITASANA SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: COMPRA, VENTA, ALQUILER, PARCELACION, Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS, Y A SU ENAJEN…

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 2016

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 addressCL NOVELL NUM.28 LOCAL (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province