HAILEX GROUP S.L

Hoja B503555· NIF B67012385

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
77 000,00 €
Incorporation :
01/06/2017
Director :
MARTIN PEREZ ASSESSMENT SLP

Legal information

Legal information for HAILEX GROUP S.L

NIF
Hoja registral
IRUS1000374560466
Legal formSociedades de responsabilidad limitada
Share capital77 000,00 €
Incorporation date01/06/2017
Register referenceTomo 45940 · Folio 175 · Hoja B503555
StatusVigente

Activity

HAILEX GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 June 2017. The Spanish commercial register has published 7 filings for this company, from 1 June 2017 to 17 March 2022, across 4 distinct types of filing. Its registered share capital is 77 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 17/03/2022· Registered 10/03/2022· I/A 5
  2. Cambio de domicilio socialPublished 06/10/2020· Registered 25/09/2020· I/A 4
  3. RevocacionesPublished 16/01/2020· Registered 08/01/2020· I/A 3
  4. NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 3
  5. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 2
  6. ConstituciónPublished 01/06/2017· Registered 22/05/2017· I/A 1
  7. NombramientosPublished 01/06/2017· Registered 22/05/2017· I/A 1

Changes

  1. 17/03/2022Cambio de domicilio social

    PZ MOSSEN CLAPES Num.16 (BARCELONA)

  2. 06/10/2020Cambio de domicilio social

    CL DE MAO Num.20 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 01/06/2017Constitución
    Initial capital: 77 000,00 €

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. 17/03/2022#6862380
    Cambio de domicilio social
    HAILEX GROUP S.L. Cambio de domicilio social. PZ MOSSEN CLAPES Num.16 (BARCELONA). Datos registrales. T 45940 , F 175, S 8, H B 503555, I/A 5 (10.03.22).
  2. 06/10/2020#6060858
    Cambio de domicilio social
    HAILEX GROUP S.L. Cambio de domicilio social. CL DE MAO Num.20 P.1 PTA.1 (BARCELONA). Datos registrales. T 45940 , F 175, S 8, H B 503555, I/A 4 (25.09.20).
  3. 16/01/2020#5741205
    RevocacionesNombramientos
    HAILEX GROUP S.L. Revocaciones. ADM.UNICO: ROSELLO MOZAS CRISTINA. Nombramientos. ADM.UNICO: MARTIN PEREZ ASSESSMENT SLP. REPR.143 RRM: MARTIN PEREZ DANIEL. Datos registrales. T 45940 , F 175, S 8, H B 503555, I/A 3 ( 8.01.20).
  4. 28/07/2017#4482032
    Nombramientos
    HAILEX GROUP S.L. Nombramientos. APODERAD.SOL: ELWIN NICO FLIK. Datos registrales. T 45940 , F 174, S 8, H B 503555, I/A 2 (19.07.17).
  5. 01/06/2017#4399428
    ConstituciónNombramientos
    HAILEX GROUP S.L. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: LA CONSTRUCCION DE EDIFICIOS, LA PROMOCION INMOBILIARIA O LA COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA. Domicilio: CL ENRIC GRANADOS NUM.147 P.4 PTA.2 (BARCELON…

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 2017

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 addressPZ MOSSEN CLAPES Num.16 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector