HABENLLOG SL

Hoja B102929· NIF B60399904

Struck off · 03/03/2020Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 145 637,14 €

Legal information

Legal information for HABENLLOG SL

NIF
Hoja registral
IRUS1000335652465
Legal formSociedad Limitada (SL)
Share capital5 145 637,14 €
LocalityBarcelona
Register referenceTomo 31464 · Folio 65 · Hoja B102929
StatusLiquidada

Activity

HABENLLOG 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 25 August 2009 to 3 March 2020, across 5 distinct types of filing. Its registered share capital is 5 145 637,14 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 03/03/2020· Registered 25/02/2020· I/A 19
  2. Ampliación de capitalPublished 27/01/2017· Registered 19/01/2017· I/A 18
  3. Ampliación de capitalPublished 11/06/2015· Registered 03/06/2015· I/A 17
  4. Modificaciones estatutariasPublished 30/04/2013· Registered 22/04/2013· I/A 16
  5. Ampliación de capitalPublished 04/05/2012· Registered 23/04/2012· I/A 15
  6. Modificaciones estatutariasPublished 04/05/2012· Registered 23/04/2012· I/A 15
  7. Fusión por absorciónPublished 04/05/2012· Registered 23/04/2012· I/A 15
  8. NombramientosPublished 25/08/2009· Registered 12/08/2009· I/A 14
  9. Modificaciones estatutariasPublished 25/08/2009· Registered 12/08/2009· I/A 14

Changes

  1. 03/03/2020Extinción
  2. 30/04/2013Modificaciones estatutarias
  3. 04/05/2012Fusión por absorción
  4. 04/05/2012Modificaciones estatutarias
  5. 25/08/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2017Ampliación de capital
    Resulting capital: 5 145 637,14 € (+147 395,25 €)
  2. 11/06/2015Ampliación de capital
    Resulting capital: 4 998 241,89 € (+708 795,36 €)
  3. 04/05/2012Ampliación de capital
    Resulting capital: 4 289 446,53 € (+725 252,09 €)

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. 03/03/2020#5822841
    Extinción
    HABENLLOG SL. Extinción. Datos registrales. T 31464 , F 65, S 8, H B 102929, I/A 19 (25.02.20).
  2. 27/01/2017#4215597
    Ampliación de capital
    HABENLLOG SL. Ampliación de capital. Capital: 147.395,25 Euros. Resultante Suscrito: 5.145.637,14 Euros. Datos registrales. T 31464 , F 65, S 8, H B 102929, I/A 18 (19.01.17).
  3. 11/06/2015#3360950
    Ampliación de capital
    HABENLLOG SL. Ampliación de capital. Capital: 708.795,36 Euros. Resultante Suscrito: 4.998.241,89 Euros. Datos registrales. T 31464 , F 64, S 8, H B 102929, I/A 17 ( 3.06.15).
  4. 30/04/2013#2252914
    Modificaciones estatutarias
    HABENLLOG SL. Modificaciones estatutarias. ART.15.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31464 , F 64, S 8, H B 102929, I/A 16 (22.04.13).
  5. 04/05/2012#1709962
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    HABENLLOG SL. Ampliación de capital. Capital: 725.252,09 Euros. Resultante Suscrito: 4.289.446,53 Euros. Modificaciones estatutarias. MODIFICACION ART.15 RELATIVO A LA RETRIBUCION DEL ORGANO DEADMINISTRACION.MODIFICACION Y REFUNDICION DE LOS ESTATUTO…
  6. 25/08/2009#359223
    NombramientosModificaciones estatutarias
    HABENLLOG SL. Nombramientos. ADM.UNICO: LERMA SAMARANCH XAVIER. Modificaciones estatutarias. ART.15.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 26354 , F 157, S 8, H B 102929, I/A 14 (12.08.09).

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 addressANGLI, 78, 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