ETERNAL HOPE S.L
Hoja B596410· NIF B13700489
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 29/05/2023
- Director :
- Cuñat Masferrer Jordi
Legal information
Legal information for ETERNAL HOPE S.L
Activity
ETERNAL HOPE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2023. The Spanish commercial register has published 6 filings for this company, from 29 May 2023 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE, DIRECCION, GESTION, ADMINISTRACION GENERAL Y DISPOSICION POR CUALQUIER TITULO, ASI COMO EL GRAVAMEN PIGNORATICIO DE TODA CLASE DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.
Directors and representatives
Directors
Current
- Cuñat Masferrer JordiSince 07/01/2025Administrador Único
Former
- Masferrer Llabines Maria PilarCeased on 07/01/2025Administrador Único
Authorised representatives
Current
- Masferrer Llabines Maria Del PilarSince 09/01/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
- RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 2
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 2
- Ampliación de capitalPublished 14/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 29/05/2023· Registered 19/05/2023· I/A 1
- NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 1
Capital · events
- 14/01/2025Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 29/05/2023ConstituciónInitial 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)
- 16/01/2025#8434769Nombramientos
ETERNAL HOPE S.L. Nombramientos. APODERAD.SOL: MASFERRER LLABINES MARIA DEL PILAR. Datos registrales. S 8 , H B 596410, I/A 3 ( 9.01.25).
- 14/01/2025#8430213RevocacionesNombramientosAmpliación de capital
ETERNAL HOPE S.L. Revocaciones. ADM.UNICO: MASFERRER LLABINES MARIA PILAR. Nombramientos. ADM.UNICO: CUÑAT MASFERRER JORDI. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. S 8 , H B 596410, I/A … - 29/05/2023#7550864ConstituciónNombramientos
ETERNAL HOPE S.L. Constitución. Comienzo de operaciones: 25.04.23. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, DIRECCION, GESTION, ADMINISTRACION GENERAL Y DISPOSICION POR CUALQUIER TITULO, ASI COMO EL GRAVAMEN PIGNORATICIO DE TODA CLASE DE VA…
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 2023
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 — Actividades de las sociedades holding — are listed together.