FATU HIVA SL
Hoja B110229· NIF A58902222
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for FATU HIVA SL
Activity
FATU HIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 26 December 2017 to 21 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Serra Dominguez FranciscoCeased on 10/09/2020Administrador Solidario
- Serra Dominguez GemmaCeased on 10/09/2020Administrador Solidario
- Serra Burges FranciscoCeased on 13/12/2017Administrador Solidario
- Serra Burges JuanCeased on 13/12/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/09/2020· Registered 10/09/2020· I/A 9
- ExtinciónPublished 21/09/2020· Registered 10/09/2020· I/A 9
- Reducción de capitalPublished 12/03/2020· Registered 05/03/2020· I/A 8
- Ampliación de capitalPublished 12/03/2020· Registered 05/03/2020· I/A 8
- NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 7
- Reducción de capitalPublished 17/07/2019· Registered 09/07/2019· I/A 7
- RevocacionesPublished 26/12/2017· Registered 13/12/2017· I/A 6
- NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 6
Changes
- 21/09/2020Extinción
- 12/03/2020Cambio de denominación social
FATU HIVA SA→FATU HIVA SL
Capital · events
- 12/03/2020Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−217 884,00 €)
- 17/07/2019Reducción de capitalResulting capital: 45 075,91 €
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)
- 21/09/2020#6040298RevocacionesExtinción
FATU HIVA SL. Revocaciones. ADM.SOLIDAR.: SERRA DOMINGUEZ GEMMA;SERRA DOMINGUEZ FRANCISCO. Extinción. Datos registrales. T 10306 , F 16, S 8, H B 110229, I/A 9 (10.09.20).
- 12/03/2020#5839007Reducción de capitalAmpliación de capital
FATU HIVA SL. Reducción de capital. Importe reducción: 42.075,91 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 217.884,00 Euros. Resultante Suscrito: 220.884,00 Euros. Datos registrales. T 10306 , F 14, S 8, H B 110229, … - 17/07/2019#5495883
Company name: FATU HIVA SA
NombramientosReducción de capitalFATU HIVA SA. Transformación de sociedad. Denominación y forma adoptada: FATU HIVA SL. Nombramientos. ADM.SOLIDAR.: SERRA DOMINGUEZ GEMMA;SERRA DOMINGUEZ FRANCISCO. Reducción de capital. Importe reducción: 15.025,30 Euros. Resultante Suscrito: 45.075… - 26/12/2017#4674318
Company name: FATU HIVA SA
RevocacionesNombramientosFATU HIVA SA. Revocaciones. ADM.SOLIDAR.: SERRA BURGES JUAN;SERRA BURGES FRANCISCO. Nombramientos. ADM.SOLIDAR.: SERRA DOMINGUEZ GEMMA;SERRA DOMINGUEZ FRANCISCO. Datos registrales. T 10306 , F 12, S 8, H B 110229, I/A 6 (13.12.17).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FATU-HIVA
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.