AHD SL

Hoja B1913

VigenteBarcelona

Legal form :: Sociedad Limitada (SL)
Share capital :: 787 911,00 €
Director :: Navas Cortiles Helena

Legal information

Legal information for AHD SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital787 911,00 €

StatusVigente

Activity

AHD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 12 September 2019 to 18 February 2021, across 5 distinct types of filing. Its registered share capital is 787 911,00 €.

Directors and representatives

Directors

Current

Navas Cortiles Helena
Administrador Único
Since 10/02/2021

Former

Navas Navas Antonio
Administrador
Ceased on 10/02/2021

Directors network map

5 nodes Person Company

Registered actos

Revocaciones Published 18/02/2021· Registered 10/02/2021· I/A 14
Nombramientos Published 18/02/2021· Registered 10/02/2021· I/A 14
Modificaciones estatutarias Published 18/02/2021· Registered 10/02/2021· I/A 14
Ampliación de capital Published 01/02/2021· Registered 22/01/2021· I/A 13
Otros conceptos Published 12/09/2019· Registered 03/09/2019· I/A 12

Capital · events

01/02/2021Ampliación de capital
Resulting capital: 787 911,00 € (+132 220,00 €)

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)

18/02/2021#6264061

RevocacionesNombramientosModificaciones estatutarias

AHD SL. Revocaciones. ADMINISTR.: NAVAS NAVAS ANTONIO. Nombramientos. ADM.UNICO: NAVAS CORTILES HELENA. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA CONDICION DE SO…

01/02/2021#6233674

Ampliación de capital

AHD SL. Ampliación de capital. Capital: 132.220,00 Euros. Resultante Suscrito: 787.911,00 Euros. Datos registrales. T 30046 , F 74, S 8, H B 1913, I/A 13 (22.01.21).

12/09/2019#5577691

Otros conceptos

AHD SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DEL NOMBRE DE LA CALLE DEL LUGAR DONDE ESTA UBICADO EL DOMICILIO SOCIAL, SIENDO EL DOMICILIO: BARCELONA, AVINGUDA DE VALLCARCA, 184. Datos registrales. T 30046 , F 74, S 8, H B 1913, I/A 12 ( 3.0…

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 addressBarcelona

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