HALIANIV 2019 S.L

Hoja B539872· NIF B67495259

VigenteBarcelona
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 460 982,00 €
Incorporation :
11/10/2019
Director :
Sans Fingerhut Ivo Jaime

Legal information

Legal information for HALIANIV 2019 S.L

NIF
Hoja registral
IRUS1000378104975
Legal formSociedades de responsabilidad limitada
Share capital1 460 982,00 €
Incorporation date11/10/2019
Register referenceTomo 47064 · Folio 30 · Hoja B539872
StatusVigente

Activity

HALIANIV 2019 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 70). It was incorporated on 11 October 2019. The Spanish commercial register has published 7 filings for this company, from 11 October 2019 to 27 October 2021, across 6 distinct types of filing. Its registered share capital is 1 460 982,00 €.

Economic activity (CNAE)

70 · Actividades de las sedes centrales

Corporate purpose

LOS SERVICIOS DE ASESORAMIENTO Y ASISTENCIA PRESTADOS A EMPRESAS FILIALES YOTRAS ORGANIZACIONES EN MATERIA DE ADMINISTRACION,COMO LA PLANIFICACION,ESTRATEGICA Y ORGANIZATIVA;LA PLANIFICACION FINANCIERA Y PRESUPUESTARIA,LOS OB.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HALIANIV 2019 S.LSans Fingerhut Ivo JaimeSans Fingerhut Ivo J…DIGITAL PHOTO IMAGE SADIGITAL PHOTO IMAGE …ATLANT PHOTO IMAGE SLATLANT PHOTO IMAGE SLINTEREX PYRENEES SLINTEREX PYRENEES SLRADIO PORT BARCELONA SARADIO PORT BARCELONA…

Registered actos

  1. Cambio de domicilio socialPublished 27/10/2021· Registered 07/10/2021· I/A 4
  2. Ampliación de capitalPublished 17/11/2020· Registered 06/11/2020· I/A 3
  3. Ampliación de capitalPublished 02/03/2020· Registered 21/02/2020· I/A 2
  4. Modificaciones estatutariasPublished 02/03/2020· Registered 21/02/2020· I/A 2
  5. Cambio de objeto socialPublished 02/03/2020· Registered 21/02/2020· I/A 2
  6. ConstituciónPublished 11/10/2019· Registered 03/10/2019· I/A 1
  7. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 1

Changes

  1. 27/10/2021Cambio de domicilio social

    CL LAFORJA Num.93 P.BJ (BARCELONA)

  2. 02/03/2020Cambio de objeto social

    LOS SERVICIOS DE ASESORAMIENTO Y ASISTENCIA PRESTADOS A EMPRESAS FILIALES YOTRAS ORGANIZACIONES EN MATERIA DE ADMINISTRACION,COMO LA PLANIFICACION,ESTRATEGICA Y ORGANIZATIVA;LA PLANIFICACION FINANCIERA Y PRESUPUESTARIA,LOS OB.

  3. 02/03/2020Modificaciones estatutarias

Capital · events

  1. 17/11/2020Ampliación de capital
    Resulting capital: 1 460 982,00 € (+1 300 002,00 €)
  2. 02/03/2020Ampliación de capital
    Resulting capital: 160 980,00 € (+154 980,00 €)
  3. 11/10/2019Constitución
    Initial capital: 6 000,00 €

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. 27/10/2021#6656155
    Cambio de domicilio social
    HALIANIV 2019 S.L. Cambio de domicilio social. CL LAFORJA Num.93 P.BJ (BARCELONA). Datos registrales. T 47064 , F 30, S 8, H B 539872, I/A 4 ( 7.10.21).
  2. 17/11/2020#6121816
    Ampliación de capital
    HALIANIV 2019 S.L. Ampliación de capital. Capital: 1.300.002,00 Euros. Resultante Suscrito: 1.460.982,00 Euros. Datos registrales. T 47064 , F 30, S 8, H B 539872, I/A 3 ( 6.11.20).
  3. 02/03/2020#5820561
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    HALIANIV 2019 S.L. Ampliación de capital. Capital: 154.980,00 Euros. Resultante Suscrito: 160.980,00 Euros. Modificaciones estatutarias. ART.19.- RETRIBUCION DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. LOS SERVICIOS DE ASESORAMIENTO Y ASIS…
  4. 11/10/2019#5611571
    ConstituciónNombramientos
    HALIANIV 2019 S.L. Constitución. Comienzo de operaciones: 28.08.19. Objeto social: SERVICIOS DE ASESORAMIENTO Y ASISTENCIA PRESTADOS A EMPRESAS FILIALES Y OTRAS ORGANIZACIONES EN MATERIA DE ADMINISTRACION, COMO LA PLANIFICACION ESTRATEGICA U ORGANIZA…

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 2019

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 LAFORJA Num.93 P.BJ (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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector