HABITAT EMOTION S.L

Hoja B575568· NIF B67861013

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000381617966
Legal formSociedades de responsabilidad limitada
Share capital6 016 945,00 €
Incorporation date08/03/2022
Register referenceTomo 48197 · Folio 114 · Hoja B575568
StatusVigente

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

Directors network map

27 nodes Person Company
HABITAT EMOTION S.LRomagosa Lluch EnricRomagosa Lluch EnricKEBEKEVA SLKEBEKEVA SLREACTIVA GLOBAL SLREACTIVA GLOBAL SLRED INVESTMENT S.LRED INVESTMENT S.LCONRAS INTEGRAL D'EDIFICACIONS S.LCONRAS INTEGRAL D'ED…CARROCERIE INDUSTRIELLE CAMIONS SPAIN S.LCARROCERIE INDUSTRIE…MAB HABITAT S.LMAB HABITAT S.LQHOMES CALDETAS S.LQHOMES CALDETAS S.LNEMAB HABITAT S.LNEMAB HABITAT S.LOPERACION BERROCAL S.LOPERACION BERROCAL S…PIEDRA ROMANA MORENA S.LPIEDRA ROMANA MORENA…GUSTIRRININ S.LGUSTIRRININ S.LLASSER ELEC FACILITIES S.LLASSER ELEC FACILITI…HABITAT CAN SERRA S.LHABITAT CAN SERRA S.LCENEMA BUSINESS CENTERS S.LCENEMA BUSINESS CENT…EXIA INVESTMENTS CORP. S.LEXIA INVESTMENTS COR…EXIA REAL ESTATE 2020 S.LEXIA REAL ESTATE 202…NO EN TINC NI CINC S.LNO EN TINC NI CINC S…AQUI HO TINC TOT S.LAQUI HO TINC TOT S.LPHARMASET.360 S.LPHARMASET.360 S.LCERDANYA HABITAT PREMIUM S.LCERDANYA HABITAT PRE…NEMAB HOME VACATIONAL S.LNEMAB HOME VACATIONA…HABITAT PREMIUM EGARA S.LHABITAT PREMIUM EGAR…HABITAT ESTRELLA S.LHABITAT ESTRELLA S.LSILVIA Y PUNTO S.LSILVIA Y PUNTO S.LDILCO HABITAT S.A.DILCO HABITAT S.A.

Registered actos

  1. Modificaciones estatutariasPublished 15/11/2023· Registered 06/11/2023· I/A 2
  2. ConstituciónPublished 08/03/2022· Registered 28/02/2022· I/A 1
  3. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 15/11/2023Modificaciones estatutarias

Capital · events

  1. 08/03/2022Constitución
    Initial 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)

  1. 15/11/2023#7791627
    Modificaciones 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).
  2. 08/03/2022#6846532
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PERE IV NUM.363 P.1 PTA.3 (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 — Actividades de las sociedades holding — are listed together.