CIRCULO HARPO SL

Hoja B138281· NIF B60935038

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 676 790,00 €
Directors :
Puiggros Vall Eugeni, Puiggros Vall Ignasi, Puiggros Vall Salvador, Puiggros Vall Xavier

Legal information

Legal information for CIRCULO HARPO SL

NIF
Hoja registral
IRUS1000338651267
Legal formSociedad Limitada (SL)
Share capital1 676 790,00 €
LocalityBarcelona
Phone
Register referenceTomo 29220 · Folio 110 · Hoja B138281
StatusVigente

Activity

CIRCULO HARPO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 24 March 2020, across 4 distinct types of filing. Its registered share capital is 1 676 790,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CIRCULO HARPO SLPuiggros Vall IgnasiPuiggros Vall IgnasiPuiggros Vall SalvadorPuiggros Vall Salvad…Puiggros Vall XavierPuiggros Vall XavierVall Vall Maria CarmeVall Vall Maria CarmeARQTWO 2001 SLPARQTWO 2001 SLPFORNS DE PA PUIGGROS SLFORNS DE PA PUIGGROS…

Registered actos

  1. RevocacionesPublished 24/03/2020· Registered 16/03/2020· I/A 12
  2. NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 12
  3. RevocacionesPublished 15/03/2018· Registered 07/03/2018· I/A 11
  4. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 11
  5. Reducción de capitalPublished 27/12/2013· Registered 19/12/2013· I/A 10
  6. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 9
  7. RevocacionesPublished 29/07/2013· Registered 19/07/2013· I/A 8
  8. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 8
  9. Cambio de domicilio socialPublished 14/07/2011· Registered 04/07/2011· I/A 7

Changes

  1. 14/07/2011Cambio de domicilio social

    CL SANT GERVASI DE CASSOLES 69-71 P.BA PTA.2 (BARCELONA)

Capital · events

  1. 27/12/2013Reducción de capital
    Resulting capital: 1 676 790,00 €

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. 24/03/2020#5855935
    RevocacionesNombramientos
    CIRCULO HARPO SL. Revocaciones. APOD.SOL/MAN: VALL VALL MARIA CARME;PUIGGROS VALL SALVADOR;PUIGGROS VALL IGNASI;PUIGGROS VALL EUGENI;PUIGGROS VALL XAVIER. Nombramientos. APODERAD.SOL: COSTA GARCIA MAHALDA. APOD.SOL/MAN: PUIGGROS VALL SALVADOR;PUIGGRO…
  2. 15/03/2018#4794063
    RevocacionesNombramientos
    CIRCULO HARPO SL. Revocaciones. CONSEJERO: PUIGGROS MONCUNILL JOSEP MARIA. PRESIDENTE: PUIGGROS MONCUNILL JOSEP MARIA. SECRETARIO: VALL VALL MARIA CARME. APOD.SOL/MAN: PUIGGROS MONCUNILL JOSEP MARIA. Nombramientos. PRESIDENTE: PUIGGROS VALL SALVADOR.…
  3. 27/12/2013#2604090
    Reducción de capital
    CIRCULO HARPO SL. Reducción de capital. Importe reducción: 186.310,00 Euros. Resultante Suscrito: 1.676.790,00 Euros. Datos registrales. T 29220 , F 110, S 8, H B 138281, I/A 10 (19.12.13).
  4. 29/07/2013#2389174
    Nombramientos
    CIRCULO HARPO SL. Nombramientos. APOD.SOL/MAN: PUIGGROS MONCUNILL JOSEP MARIA;VALL VALL MARIA CARME;PUIGGROS VALL SALVADOR;PUIGGROS VALL IGNASI;PUIGGROS VALL EUGENI;PUIGGROS VALL XAVIER. Datos registrales. T 29220 , F 109, S 8, H B 138281, I/A 9 (19.…
  5. 29/07/2013#2389173
    RevocacionesNombramientos
    CIRCULO HARPO SL. Revocaciones. ADM.SOLIDAR.: PUIGGROS VALL EUGENI;PUIGGROS VALL XAVIER. Nombramientos. CONSEJERO: PUIGGROS MONCUNILL JOSEP MARIA. PRESIDENTE: PUIGGROS MONCUNILL JOSEP MARIA. CONSEJERO: VALL VALL MARIA CARME. SECRETARIO: VALL VALL MAR…
  6. 14/07/2011#1300454
    Cambio de domicilio social
    CIRCULO HARPO SL. Cambio de domicilio social. CL SANT GERVASI DE CASSOLES 69-71 P.BA PTA.2 (BARCELONA). Datos registrales. T 29220 , F 108, S 8, H B 138281, I/A 7 ( 4.07.11).

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 addressCL SANT GERVASI DE CASSOLES 69-71 P.BA PTA.2 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector