BARCELONA HOUSING SYSTEMS IBERIA S.L
Hoja B485120· NIF B66744129
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/05/2016
- Director :
- BARCELONA HOUSING SYSTEMS SA
- Former name :
- BHS-ESP-005 SL
Legal information
Legal information for BARCELONA HOUSING SYSTEMS IBERIA S.L
Activity
BARCELONA HOUSING SYSTEMS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 May 2016. The Spanish commercial register has published 4 filings for this company, from 19 May 2016 to 11 May 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA EJECUCION COMPLETA DE OBRAS POR CUENTA PROPIA Y A TERCEROS. OBRAS NUEVAS Y REHABILITACION DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO DE AGUAS,ETC.
Directors and representatives
Directors
Current
- BARCELONA HOUSING SYSTEMS SASince 11/05/2016Administrador Único
Authorised representatives
Current
- Casas Baques PlacidoSince 23/05/2016Apoderado Mancomunado
- Giro Roca Jose MariaSince 23/05/2016Apoderado Mancomunado
Directors network map
Registered actos
Capital · events
- 19/05/2016ConstituciónInitial capital: 3 100,00 €
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)
- 11/05/2018#4875774
Company name: BHS-ESP-005 SL
Cambio de denominación socialBHS-ESP-005 SL. Cambio de denominación social. BARCELONA HOUSING SYSTEMS IBERIA S.L. Datos registrales. T 45357 , F 176, S 8, H B 485120, I/A 3 ( 4.05.18).
- 01/06/2016#3879961
Company name: BHS-ESP-005 SL
NombramientosBHS-ESP-005 SL. Nombramientos. APOD.MANCOMU: GIRO ROCA JOSE MARIA;CASAS BAQUES PLACIDO. Datos registrales. T 45357 , F 175, S 8, H B 485120, I/A 2 (23.05.16).
- 19/05/2016#3860645
Company name: BHS-ESP-005 SL
ConstituciónNombramientosBHS-ESP-005 SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: LA EJECUCION COMPLETA DE OBRAS POR CUENTA PROPIA Y A TERCEROS. OBRAS NUEVAS Y REHABILITACION DE EDIFICACION URBANA, INDUSTRIAL, URBANIZACION, SANEAMIENTO Y ABASTECIMIENTO…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.