HAN TIRES SL

Hoja B454092· NIF B66320995

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2014
Director :
Pons Lopez Francisco Javier

Legal information

Legal information for HAN TIRES SL

NIF
Hoja registral
IRUS1000369598085
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2014
LocalityL'Hospitalet de Llobregat
Registro MercantilBARCELONA
Register referenceTomo 44367 · Folio 121 · Hoja B454092
StatusVigente

Activity

HAN TIRES SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 26 June 2014. The Spanish commercial register has published 9 filings for this company, from 26 June 2014 to 29 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/12/2016· Registered 21/12/2016· I/A 6
  2. RevocacionesPublished 29/05/2015· Registered 22/05/2015· I/A 4
  3. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 4
  4. Modificaciones estatutariasPublished 25/03/2015· Registered 16/03/2015· I/A 3
  5. Cambio de domicilio socialPublished 25/03/2015· Registered 16/03/2015· I/A 3
  6. ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
  7. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1

Changes

  1. 29/12/2016Cambio de domicilio social

    AV GRAN VIA,23,PL.BAJA,CASA PRIMERA,BL.C,TDA.3 (HOSPITALET DE LLOBREGAT (L')

  2. 25/03/2015Cambio de domicilio social

    CL FRA JUNIPER SERRA,77, LOCAL 53-54 (BARCELONA)

  3. 25/03/2015Modificaciones estatutarias

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 3 000,00 €

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. 29/12/2016#4176151
    Cambio de domicilio social
    HAN TIRES SL. Cambio de domicilio social. AV GRAN VIA,23,PL.BAJA,CASA PRIMERA,BL.C,TDA.3 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 44367 , F 121, S 8, H B 454092, I/A 6 (21.12.16).
  2. 15/06/2015#3366058
    HAN TIRES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCISCO JAVIER PONS LOPEZ. Datos registrales. T 44367 , F 121, S 8, H B 454092, I/A 5 ( 8.06.15).
  3. 29/05/2015#3344545
    RevocacionesNombramientos
    HAN TIRES SL. Revocaciones. ADM.UNICO: MUNTAN PALA RAFAEL. Nombramientos. ADM.UNICO: PONS LOPEZ FRANCISCO JAVIER. Datos registrales. T 44367 , F 121, S 8, H B 454092, I/A 4 (22.05.15).
  4. 25/03/2015#3251261
    Modificaciones estatutariasCambio de domicilio social
    HAN TIRES SL. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL FRA JUNIPER SERRA,77, LOCAL 53-54 (BARCELONA). Datos registrales. T 44367 , F 120, S 8, H B 454092, I/A 3 (16.03…
  5. 25/03/2015#3251260
    HAN TIRES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44367 , F 120, S 8, H B 454092, I/A 2 (16.03.15).
  6. 26/06/2014#2865334
    ConstituciónNombramientos
    HAN TIRES SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFA…

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 2014

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 addressAV GRAN VIA, 23, PL.BAJA, CASA PRIMERA, BL.C, TDA.3 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector