HAMILTON BUSINESS INTELLIGENCE SL
Hoja B390908· NIF B65213134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 11/01/2010
Legal information
Legal information for HAMILTON BUSINESS INTELLIGENCE SL
Activity
HAMILTON BUSINESS INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 January 2010. The Spanish commercial register has published 10 filings for this company, from 11 January 2010 to 25 May 2015, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO,EJECUCION DE PROYECTOSEN MATERIA DE BUSINESS INTELLIGENCE,(INTELIGENCIA EMPRESARIAL):TECNOLOGIAS,QUE UTILICEN LAS EMPRESAS PARA CONOCER EL RENDIMIENTO DE SUS ACTIVIDADES,ET.
Directors and representatives
Directors
Former
- Aymerich Martinez JordiCeased on 18/05/2015Administrador Conjunto
- Camp Torres FrancescCeased on 27/05/2011Administrador Único
- Crespo Navarro JordiCeased on 18/05/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/05/2015· Registered 18/05/2015· I/A 5
- NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 5
- ExtinciónPublished 25/05/2015· Registered 18/05/2015· I/A 5
- RevocacionesPublished 07/06/2011· Registered 27/05/2011· I/A 4
- NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 4
- Cambio de domicilio socialPublished 04/08/2010· Registered 23/07/2010· I/A 3
- RevocacionesPublished 30/03/2010· Registered 17/03/2010· I/A 2
- NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 2
- ConstituciónPublished 11/01/2010· Registered 24/12/2009· I/A 1
- NombramientosPublished 11/01/2010· Registered 24/12/2009· I/A 1
Changes
- 25/05/2015Extinción
- 04/08/2010Cambio de domicilio social
CL MALLORCA 221-223 P.AT PTA.2 (BARCELONA)
Capital · events
- 11/01/2010ConstituciónInitial capital: 18 000,00 €
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)
- 25/05/2015#3335964RevocacionesNombramientosExtinción
HAMILTON BUSINESS INTELLIGENCE SL. Revocaciones. ADM.UNICO: CRESPO NAVARRO JORDI. LIQUIDADOR: CRESPO NAVARRO JORDI. Nombramientos. LIQUIDADOR: CRESPO NAVARRO JORDI. Extinción. Datos registrales. T 41616 , F 46, S 8, H B 390908, I/A 5 (18.05.15).
- 07/06/2011#1246787RevocacionesNombramientos
HAMILTON BUSINESS INTELLIGENCE SL. Revocaciones. ADM.UNICO: CAMP TORRES FRANCESC. Nombramientos. ADM.UNICO: CRESPO NAVARRO JORDI. Datos registrales. T 41616 , F 46, S 8, H B 390908, I/A 4 (27.05.11).
- 04/08/2010#831687Cambio de domicilio social
HAMILTON BUSINESS INTELLIGENCE SL. Cambio de domicilio social. CL MALLORCA 221-223 P.AT PTA.2 (BARCELONA). Datos registrales. T 41616 , F 45, S 8, H B 390908, I/A 3 (23.07.10).
- 30/03/2010#655324RevocacionesNombramientos
HAMILTON BUSINESS INTELLIGENCE SL. Revocaciones. ADM.CONJUNTO: AYMERICH MARTINEZ JORDI;CAMP TORRES FRANCESC. Nombramientos. ADM.UNICO: CAMP TORRES FRANCESC. Datos registrales. T 41616 , F 45, S 8, H B 390908, I/A 2 (17.03.10).
- 11/01/2010#10405027ConstituciónNombramientos
HAMILTON BUSINESS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORAMIENTO,EJECUCION DE PROYECTOSEN MATERIA DE BUSINESS INTELLIGENCE,(INTELIGENCIA EMPRESARIAL):TECNOLOGIAS,QU…
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 2010
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.