HALVES APLICACIONES INTEGRALES SL
Hoja B370942· NIF B64982804
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Anton Bebiak
Legal information
Legal information for HALVES APLICACIONES INTEGRALES SL
Activity
HALVES APLICACIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 March 2009 to 16 February 2016, across 4 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSPEDAJE Y LA EXPLOTACION DE APARTAMENTOS PRIVADOS,A TRAVES DE AGENCIA O EMPRESA ORGANIZADA.
Directors and representatives
Directors
Current
- Anton BebiakSince 17/07/2013Administrador Único
Former
- Martinez Lopez SergioCeased on 17/07/2013Administrador Único
- Campos Gutierrez CesarCeased on 11/01/2012Administrador Único
- Moreno Amatriain Ignacio ManuelCeased on 17/03/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/07/2013· Registered 17/07/2013· I/A 5
- NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 5
- NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 4
- RevocacionesPublished 24/01/2012· Registered 11/01/2012· I/A 3
- RevocacionesPublished 30/03/2009· Registered 17/03/2009· I/A 2
- NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 2
- Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 2
- Cambio de objeto socialPublished 30/03/2009· Registered 17/03/2009· I/A 2
Changes
- 30/03/2009Cambio de domicilio social
CR NACIONAL,152 KM.66'800 (VIC)
- 30/03/2009Cambio de objeto social
LA PRESTACION DE SERVICIOS DE HOSPEDAJE Y LA EXPLOTACION DE APARTAMENTOS PRIVADOS,A TRAVES DE AGENCIA O EMPRESA ORGANIZADA.
Timeline (BORME)
- 16/02/2016#3717452
HALVES APLICACIONES INTEGRALES SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40865 , F 206, S 8, H B 370942, I/A A ( 9.02.16).
- 24/07/2013#2383150RevocacionesNombramientos
HALVES APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: ANTON BEBIAK. Datos registrales. T 40865 , F 205, S 8, H B 370942, I/A 5 (17.07.13).
- 10/05/2012#1717771Nombramientos
HALVES APLICACIONES INTEGRALES SL. Nombramientos. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Datos registrales. T 40865 , F 205, S 8, H B 370942, I/A 4 (25.04.12).
- 24/01/2012#1550110Revocaciones
HALVES APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: CAMPOS GUTIERREZ CESAR. Datos registrales. T 40865 , F 205, S 8, H B 370942, I/A 3 (11.01.12).
- 30/03/2009#143821RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
HALVES APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: CAMPOS GUTIERREZ CESAR. Cambio de domicilio social. CR NACIONAL,152 KM.66'800 (VIC). Cambio de objeto social. LA PRESTACION DE SERV…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.