H&B MALLS SL

Hoja B483082· NIF B66733395

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
224 931,00 €
Incorporation :
08/04/2016
Director :
Herrera Pero Alejandro

Legal information

Legal information for H&B MALLS SL

NIF
Hoja registral
IRUS1000372474775
Legal formSociedad Limitada (SL)
Share capital224 931,00 €
Incorporation date08/04/2016
LocalityBarcelona
Register referenceTomo 45291 · Folio 138 · Hoja B483082
StatusVigente

Activity

H&B MALLS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 8 April 2016. The Spanish commercial register has published 8 filings for this company, from 8 April 2016 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 224 931,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA GESTION, ASESORAMIENTO Y LA COMPRA Y VENTA DE SERVICIOS Y PRODUCTOS TANTO DE SALUD COMO DE BIENESTAR EN GENERAL ASI COMO LA CONSULTORIA Y PLANIFICACION DE DICHO BIENESTAR FISICO Y/O EMOCIONAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/07/2022· Registered 13/07/2022· I/A 6
  2. Ampliación de capitalPublished 06/06/2022· Registered 30/05/2022· I/A 5
  3. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 4
  4. RevocacionesPublished 30/05/2022· Registered 20/05/2022· I/A 3
  5. NombramientosPublished 30/05/2022· Registered 20/05/2022· I/A 3
  6. Ampliación de capitalPublished 06/09/2016· Registered 25/08/2016· I/A 2
  7. ConstituciónPublished 08/04/2016· Registered 01/04/2016· I/A 1
  8. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 1

Changes

  1. 21/07/2022Cambio de domicilio social

    CL BALMES Num.76 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 06/06/2022Ampliación de capital
    Resulting capital: 224 931,00 € (+220 581,00 €)
  2. 06/09/2016Ampliación de capital
    Resulting capital: 4 350,00 € (+1 350,00 €)
  3. 08/04/2016Constitución
    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. 21/07/2022#7083142
    Cambio de domicilio social
    H&B MALLS SL. Cambio de domicilio social. CL BALMES Num.76 P.4 PTA.1 (BARCELONA). Datos registrales. T 45291 , F 138, S 8, H B 483082, I/A 6 (13.07.22).
  2. 06/06/2022#7004871
    Ampliación de capital
    H&B MALLS SL. Ampliación de capital. Capital: 220.581,00 Euros. Resultante Suscrito: 224.931,00 Euros. Datos registrales. T 45291 , F 137, S 8, H B 483082, I/A 5 (30.05.22).
  3. 30/05/2022#6989179
    Nombramientos
    H&B MALLS SL. Nombramientos. APODERAD.SOL: PERO SILVA JUAN IGNACIO. Datos registrales. T 45291 , F 136, S 8, H B 483082, I/A 4 (20.05.22).
  4. 30/05/2022#6989178
    RevocacionesNombramientos
    H&B MALLS SL. Revocaciones. ADM.SOLIDAR.: LOPEZ PINTO BOSCH FRANCISCO JAVIER;HERRERA PERO ALEJANDRO. Nombramientos. ADM.UNICO: HERRERA PERO ALEJANDRO. Datos registrales. T 45291 , F 135, S 8, H B 483082, I/A 3 (20.05.22).
  5. 06/09/2016#4013333
    Ampliación de capital
    H&B MALLS SL. Ampliación de capital. Capital: 1.350,00 Euros. Resultante Suscrito: 4.350,00 Euros. Datos registrales. T 45291 , F 135, S 8, H B 483082, I/A 2 (25.08.16).
  6. 08/04/2016#3803445
    ConstituciónNombramientos
    H&B MALLS SL. Constitución. Comienzo de operaciones: 2.03.16. Objeto social: LA GESTION, ASESORAMIENTO Y LA COMPRA Y VENTA DE SERVICIOS Y PRODUCTOS TANTO DE SALUD COMO DE BIENESTAR EN GENERAL ASI COMO LA CONSULTORIA Y PLANIFICACION DE DICHO BIENESTAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.76 P.4 PTA.1 (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector