HABITAT EMOTION S.L
Hoja B575568· NIF B67861013
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 016 945,00 €
- Incorporation :
- 08/03/2022
- Director :
- Romagosa Lluch Enric
Legal information
Legal information for HABITAT EMOTION S.L
Activity
HABITAT EMOTION 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 8 March 2022. The Spanish commercial register has published 3 filings for this company, from 8 March 2022 to 15 November 2023, across 3 distinct types of filing. Its registered share capital is 6 016 945,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES RELACIONADAS CON LA CONSTRUCCION, LA REFORMA, EL MANTENIMIENTO, EL ARRENDAMIENTO Y LA VENTA DE INMUEBLES, ETC.
Directors and representatives
Directors
Current
- Romagosa Lluch EnricSince 28/02/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 08/03/2022· Registered 28/02/2022· I/A 1
- NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 1
Changes
- 15/11/2023Modificaciones estatutarias
Capital · events
- 08/03/2022ConstituciónInitial capital: 6 016 945,00 €
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)
- 15/11/2023#7791627Modificaciones estatutarias
HABITAT EMOTION S.L. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48197 , F 114, S 8, H B 575568, I/A 2 ( 6.11.23).
- 08/03/2022#6846532ConstituciónNombramientos
HABITAT EMOTION S.L. Constitución. Comienzo de operaciones: 30.11.21. Objeto social: LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES RELACIONADAS CON LA CONSTRUCCION, LA REFORMA, EL MANTENIMIENTO,…
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 2022
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.