FISHH CAPITAL S.L

Hoja B507981· NIF B67063933

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/08/2017
Directors :
Ludovic Denis G Hierckens, Pierre Yves L Hermans

Legal information

Legal information for FISHH CAPITAL S.L

NIF
Hoja registral
IRUS1000374911662
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/08/2017
Register referenceTomo 46052 · Folio 69 · Hoja B507981
StatusVigente

Activity

FISHH CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 August 2017. The Spanish commercial register has published 9 filings for this company, from 10 August 2017 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6810 / COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 4121. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FISHH CAPITAL S.LLudovic Denis G HierckensLudovic Denis G Hier…Pierre Yves L HermansPierre Yves L HermansABDANSA PREMIUM SLABDANSA PREMIUM SLFSHH PARTNERS SLFSHH PARTNERS SL

Registered actos

  1. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 6
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 6
  3. RevocacionesPublished 27/07/2020· Registered 16/07/2020· I/A 4
  4. NombramientosPublished 27/07/2020· Registered 16/07/2020· I/A 4
  5. Cambio de domicilio socialPublished 11/06/2019· Registered 03/06/2019· I/A 3
  6. NombramientosPublished 02/08/2018· Registered 20/07/2018· I/A 2
  7. ConstituciónPublished 10/08/2017· Registered 03/08/2017· I/A 1
  8. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 1

Changes

  1. 11/06/2019Cambio de domicilio social

    AV DIAGONAL NUM.572 P.4 PTA.2 C (BARCELONA)

Capital · events

  1. 10/08/2017Constitución
    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. 08/03/2023#7425917
    RevocacionesNombramientos
    FISHH CAPITAL S.L. Revocaciones. ADM.UNICO: PIERRE YVES HERMANS IDON. Nombramientos. ADM.UNICO: LUDOVIC DENIS G HIERCKENS. Datos registrales. T 46052 , F 69, S 8, H B 507981, I/A 6 ( 1.03.23).
  2. 16/06/2021#6477191
    FISHH CAPITAL S.L. Otros conceptos: CONSTANCIA DE LA ADQUISICION DE LA NACIONALIDAD ESPAÑOLA POR PARTE DEL ADMINISTRADOR UNICO, QUE ES TITULAR DE UN NUMERO DE DNI, Y QUE FIGURA COMO DON PIERRE YVES HERMANS IDON. Datos registrales. T 46052 , F 68, S 8…
  3. 27/07/2020#5966532
    RevocacionesNombramientos
    FISHH CAPITAL S.L. Revocaciones. ADM.UNICO: SANCHEZ SOLE JOEL. Nombramientos. ADM.UNICO: PIERRE YVES L HERMANS. Datos registrales. T 46052 , F 68, S 8, H B 507981, I/A 4 (16.07.20).
  4. 11/06/2019#5438048
    Cambio de domicilio social
    FISHH CAPITAL S.L. Cambio de domicilio social. AV DIAGONAL NUM.572 P.4 PTA.2 C (BARCELONA). Datos registrales. T 46052 , F 68, S 8, H B 507981, I/A 3 ( 3.06.19).
  5. 02/08/2018#4993488
    Nombramientos
    FISHH CAPITAL S.L. Nombramientos. APODERAD.SOL: PIERRE YVES L HERMANS. Datos registrales. T 46052 , F 67, S 8, H B 507981, I/A 2 (20.07.18).
  6. 10/08/2017#4502136
    ConstituciónNombramientos
    FISHH CAPITAL S.L. Constitución. Comienzo de operaciones: 7.08.17. Objeto social: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 6810 / COMPRAVENTA DE BIENES INMOBI…

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 2017

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 addressAV DIAGONAL NUM.572 P.4 PTA.2 C (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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