BHNV SPAIN SL

Hoja B463508· NIF B66417635

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/03/2015
Director :
Yizhak Charash

Legal information

Legal information for BHNV SPAIN SL

NIF
Hoja registral
IRUS1000370546660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/03/2015
LocalityBarcelona
Register referenceTomo 44686 · Folio 166 · Hoja B463508
StatusVigente

Activity

BHNV SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 March 2015. The Spanish commercial register has published 9 filings for this company, from 3 March 2015 to 26 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/10/2021· Registered 18/10/2021· I/A 6
  2. Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 4
  3. RevocacionesPublished 06/03/2018· Registered 26/02/2018· I/A 3
  4. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 3
  5. Modificaciones estatutariasPublished 05/04/2016· Registered 22/03/2016· I/A 2
  6. Cambio de domicilio socialPublished 05/04/2016· Registered 22/03/2016· I/A 2
  7. ConstituciónPublished 03/03/2015· Registered 23/02/2015· I/A 1
  8. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 26/10/2021Cambio de domicilio social

    CL ROGER DE FLOR Num.202 P.4 PTA.3 (BARCELONA)

  2. 03/09/2018Cambio de domicilio social

    AV DIAGONAL Num.419 P.6 PTA.2 (BARCELONA)

  3. 05/04/2016Cambio de domicilio social

    CL ROGER DE FLOR Num.202 P.2 PTA.2 (BARCELONA)

  4. 05/04/2016Modificaciones estatutarias

Capital · events

  1. 03/03/2015Constitución
    Initial 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)

  1. 26/10/2021#6653951
    Cambio de domicilio social
    BHNV SPAIN SL. Cambio de domicilio social. CL ROGER DE FLOR Num.202 P.4 PTA.3 (BARCELONA). Datos registrales. T 44686 , F 166, S 8, H B 463508, I/A 6 (18.10.21).
  2. 22/01/2019#5214819
    BHNV SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ORTALDOR S.L. Datos registrales. T 44686 , F 166, S 8, H B 463508, I/A 5 (10.01.19).
  3. 03/09/2018#5033068
    Cambio de domicilio social
    BHNV SPAIN SL. Cambio de domicilio social. AV DIAGONAL Num.419 P.6 PTA.2 (BARCELONA). Datos registrales. T 44686 , F 166, S 8, H B 463508, I/A 4 (27.08.18).
  4. 06/03/2018#4778756
    RevocacionesNombramientos
    BHNV SPAIN SL. Revocaciones. ADM.CONJUNTO: YIZHAK CHARASH;ANGERRI FEU ANTONI. Nombramientos. ADM.UNICO: YIZHAK CHARASH. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO LA SOCIEDAD "Y.K CHARASH INVESTMENTS L…
  5. 05/04/2016#3795748
    Modificaciones estatutariasCambio de domicilio social
    BHNV SPAIN SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL ROGER DE FLOR Num.202 P.2 PTA.2 (BARCELONA). Datos registrales. T 44686 , F 165, S 8, H B 463508, I/A 2 (…
  6. 03/03/2015#3216865
    ConstituciónNombramientos
    BHNV SPAIN SL. Constitución. Comienzo de operaciones: 26.11.14. 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 ENAJENACI…

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 2015

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 ROGER DE FLOR Num.202 P.4 PTA.3 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector