HABURCO SL

Hoja B53098· NIF B58801747

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HABURCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 45141 · Folio 181 · Hoja B53098
StatusVigente

Activity

HABURCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 7 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 07/07/2021· Registered 23/06/2021· I/A 24
  2. RevocacionesPublished 22/01/2016· Registered 15/01/2016· I/A 23
  3. Modificaciones estatutariasPublished 14/04/2014· Registered 04/04/2014· I/A 22
  4. Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 21
  5. RevocacionesPublished 08/11/2010· Registered 26/10/2010· I/A 20
  6. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 20
  7. RevocacionesPublished 12/04/2010· Registered 29/03/2010· I/A 19

Changes

  1. 14/04/2014Modificaciones estatutarias
  2. 19/03/2014Cambio de domicilio social

    CL SANT ADRIA,44, INTERIOR,EDIFICIO 2, B (BARCELONA)

Timeline (BORME)

  1. 07/07/2021#6512908
    Nombramientos
    HABURCO SL. Nombramientos. APODERAD.SOL: ARGUELLES MIRANDA PRUDENCIO;DIEZ LOPEZ RAFAEL. Datos registrales. T 45141 , F 181, S 8, H B 53098, I/A 24 (23.06.21).
  2. 22/01/2016#3675140
    Revocaciones
    HABURCO SL. Revocaciones. CONS. DELEG.: ARGUELLES MIRANDA PEDRO. CONSEJERO: ARGUELLES MIRANDA PEDRO. Datos registrales. T 45141 , F 181, S 8, H B 53098, I/A 23 (15.01.16).
  3. 14/04/2014#2764925
    Modificaciones estatutarias
    HABURCO SL. Modificaciones estatutarias. ART.22: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30710 , F 110, S 8, H B 53098, I/A 22 ( 4.04.14).
  4. 19/03/2014#2724057
    Cambio de domicilio social
    HABURCO SL. Cambio de domicilio social. CL SANT ADRIA,44, INTERIOR,EDIFICIO 2, B (BARCELONA). Datos registrales. T 30710 , F 110, S 8, H B 53098, I/A 21 (12.03.14).
  5. 08/11/2010#936443
    RevocacionesNombramientos
    HABURCO SL. Revocaciones. APODERADO: ARGUELLES MIRANDA PATRICIO;ARGUELLES MIRANDA PRUDENCIO. Nombramientos. PRESIDENTE: ARGUELLES MIRANDA MARIA VICTORIA. Datos registrales. T 30710 , F 110, S 8, H B 53098, I/A 20 (26.10.10).
  6. 12/04/2010#671221
    Revocaciones
    HABURCO SL. Revocaciones. CONSEJERO: MIRANDA LOPEZ CONSUELO. PRESIDENTE: MIRANDA LOPEZ CONSUELO. Datos registrales. T 30710 , F 110, S 8, H B 53098, I/A 19 (29.03.10).

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 addressCL SANT ADRIA, 44, INTERIOR, EDIFICIO 2, B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province