HABITEUDO SL
Hoja B135258· NIF B59504795
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 655 741,20 €
Legal information
Legal information for HABITEUDO SL
Activity
HABITEUDO SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 15 January 2020, across 4 distinct types of filing. Its registered share capital is 6 655 741,20 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Authorised representatives
Current
- Sentis Roque OscarSince 03/01/2020Apoderado Solidario
- Sentis Roque SaraSince 12/04/2013Apoderado
- Colls Borras Maria BlancaSince 16/06/2011Apoderado
Former
- Ceased on 05/12/2019
- Navarro Serena Maria TeresaCeased on 16/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/01/2020· Registered 03/01/2020· I/A 34
- RevocacionesPublished 18/12/2019· Registered 05/12/2019· I/A 33
- Ampliación de capitalPublished 15/01/2015· Registered 05/01/2015· I/A 32
- NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 31
- Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 30
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 29
- RevocacionesPublished 28/06/2011· Registered 16/06/2011· I/A 28
- RevocacionesPublished 29/07/2009· Registered 16/07/2009· I/A 27
Changes
- 29/10/2012Modificaciones estatutarias
Capital · events
- 15/01/2015Ampliación de capitalResulting capital: 6 655 741,20 € (+612 272,70 €)
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)
- 15/01/2020#5738249Nombramientos
HABITEUDO SL. Nombramientos. APODERAD.SOL: SENTIS ROQUE OSCAR. Datos registrales. T 37462 , F 186, S 8, H B 135258, I/A 34 ( 3.01.20).
- 18/12/2019#5712896Revocaciones
HABITEUDO SL. Revocaciones. APODERADO: FERNANDEZ ONTIVEROS FRANCISCO DE PAULA;FERNANDEZ ONTIVEROS FRANCISCO DE PAULA. Datos registrales. T 37462 , F 185, S 8, H B 135258, I/A 33 ( 5.12.19).
- 15/01/2015#3139010Ampliación de capital
HABITEUDO SL. Ampliación de capital. Capital: 612.272,70 Euros. Resultante Suscrito: 6.655.741,20 Euros. Datos registrales. T 37462 , F 185, S 8, H B 135258, I/A 32 ( 5.01.15).
- 23/04/2013#2241566Nombramientos
HABITEUDO SL. Nombramientos. APODERADO: SENTIS ROQUE SARA. Datos registrales. T 37462 , F 184, S 8, H B 135258, I/A 31 (12.04.13).
- 29/10/2012#1956950Modificaciones estatutarias
HABITEUDO SL. Modificaciones estatutarias. ART.19:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37462 , F 184, S 8, H B 135258, I/A 30 (18.10.12).
- 28/06/2011#1276714Nombramientos
HABITEUDO SL. Nombramientos. APODERADO: COLLS BORRAS MARIA BLANCA. Datos registrales. T 37462 , F 183, S 8, H B 135258, I/A 29 (16.06.11).
- 28/06/2011#1276665Revocaciones
HABITEUDO SL. Revocaciones. APODERADO: NAVARRO SERENA MARIA TERESA. Datos registrales. T 37462 , F 183, S 8, H B 135258, I/A 28 (16.06.11).
- 29/07/2009#323959Revocaciones
HABITEUDO SL. Revocaciones. APODERADO: VIDAL DE LLOBATERA GELI JUAN;GONZALEZ ARIAS MANUEL;CASAS CASALS ANA CATALINA. Datos registrales. T 37462 , F 182, S 8, H B 135258, I/A 27 (16.07.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.