HAGRID CONSULTING SL

Hoja B269042· NIF B63147557

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 141 430,00 €
Director :
Estape Saura Conrad

Legal information

Legal information for HAGRID CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 141 430,00 €
LocalitySant Cugat del Vallès
Register referenceTomo 35474 · Folio 189 · Hoja B269042
StatusVigente

Activity

HAGRID CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 8 June 2011 to 23 April 2019, across 5 distinct types of filing. Its registered share capital is 6 141 430,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HAGRID CONSULTING SLEstape Saura ConradEstape Saura ConradQUEST INITIATIVE SLQUEST INITIATIVE SL

Registered actos

  1. Reducción de capitalPublished 23/04/2019· Registered 11/04/2019· I/A 12
  2. Ampliación de capitalPublished 06/02/2017· Registered 30/01/2017· I/A 11
  3. RevocacionesPublished 28/06/2016· Registered 20/06/2016· I/A 10
  4. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 10
  5. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 10
  6. RevocacionesPublished 17/12/2013· Registered 09/12/2013· I/A 9
  7. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 9
  8. RevocacionesPublished 15/02/2013· Registered 07/02/2013· I/A 8
  9. RevocacionesPublished 07/02/2013· Registered 30/01/2013· I/A 7
  10. NombramientosPublished 07/02/2013· Registered 30/01/2013· I/A 7
  11. Cambio de domicilio socialPublished 07/02/2013· Registered 30/01/2013· I/A 7
  12. RevocacionesPublished 08/06/2011· Registered 30/05/2011· I/A 6
  13. NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 6

Changes

  1. 28/06/2016Cambio de domicilio social

    CL VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES)

  2. 07/02/2013Cambio de domicilio social

    CR DE SANT CUGAT Num.63 (RUBI)

Capital · events

  1. 23/04/2019Reducción de capital
    Resulting capital: 6 141 430,00 €
  2. 06/02/2017Ampliación de capital
    Resulting capital: 6 820 000,00 € (+6 760 000,00 €)

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. 23/04/2019#5366596
    Reducción de capital
    HAGRID CONSULTING SL. Reducción de capital. Importe reducción: 678.570,00 Euros. Resultante Suscrito: 6.141.430,00 Euros. Otros conceptos: RECTIFICADA LA INS.11 EN CUANTO A LA APORTACION EFECTUADA EN LA AMPLIACION DE CAPITAL ACORDADA. EN CONSECUENCIA…
  2. 06/02/2017#4229564
    Ampliación de capital
    HAGRID CONSULTING SL. Ampliación de capital. Capital: 6.760.000,00 Euros. Resultante Suscrito: 6.820.000,00 Euros. Datos registrales. T 35474 , F 185, S 8, H B 269042, I/A 11 (30.01.17).
  3. 28/06/2016#3918692
    RevocacionesNombramientosCambio de domicilio social
    HAGRID CONSULTING SL. Revocaciones. ADM.SOLIDAR.: EDUARDO ALEJANDRO RIVERA VICENCIO;ESTAPE SAURA CONRADO. Nombramientos. ADM.UNICO: ESTAPE SAURA CONRAD. Cambio de domicilio social. CL VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES). Datos registrales. T…
  4. 17/12/2013#2588710
    RevocacionesNombramientos
    HAGRID CONSULTING SL. Revocaciones. ADM.UNICO: EDUARDO ALEJANDRO RIVERA VICENCIO. Nombramientos. ADM.SOLIDAR.: EDUARDO ALEJANDRO RIVERA VICENCIO;ESTAPE SAURA CONRADO. Datos registrales. T 35474 , F 185, S 8, H B 269042, I/A 9 ( 9.12.13).
  5. 15/02/2013#2128199
    Revocaciones
    HAGRID CONSULTING SL. Revocaciones. APODERADO: JORBA VALLS JOAN;TORRAS PEREZ MANUEL ANGEL;GIL DOMINGUEZ JOSE;XERCAVINS CASAS PERE. Datos registrales. T 35474 , F 185, S 8, H B 269042, I/A 8 ( 7.02.13).
  6. 07/02/2013#2113241
    RevocacionesNombramientosCambio de domicilio social
    HAGRID CONSULTING SL. Revocaciones. ADM.UNICO: JORBA VALLS JOAN. Nombramientos. ADM.UNICO: EDUARDO ALEJANDRO RIVERA VICENCIO. Cambio de domicilio social. CR DE SANT CUGAT Num.63 (RUBI). Datos registrales. T 35474 , F 184, S 8, H B 269042, I/A 7 (30.0…
  7. 08/06/2011#1248949
    RevocacionesNombramientos
    HAGRID CONSULTING SL. Revocaciones. ADM.UNICO: SOLER MATEU ROSA ANNA. Nombramientos. ADM.UNICO: JORBA VALLS JOAN. Datos registrales. T 35474 , F 184, S 8, H B 269042, I/A 6 (30.05.11).

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 VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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