HANA NO MITSU SL
Hoja B419146· NIF B65734907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 07/03/2012
Legal information
Legal information for HANA NO MITSU SL
Activity
HANA NO MITSU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 March 2012. The Spanish commercial register has published 6 filings for this company, from 7 March 2012 to 1 December 2014, across 4 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR DE PRODUCTOS COSMETICOS,TEXTILES Y BISUTERIA EN EL TERRITORIO NACIONAL Y EN EL EXTRANJERO.
Directors and representatives
Directors
Former
- Julien Michoud BrouillardCeased on 20/11/2014Administrador Solidario
- Christian StadelmannCeased on 20/11/2014Administrador Solidario
- Isao Llorens IshikawaCeased on 20/11/2014Administrador Solidario
- Julien Stephane Michoud BrouillardCeased on 20/11/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/11/2014· Registered 20/11/2014· I/A 2
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 2
- ExtinciónPublished 28/11/2014· Registered 20/11/2014· I/A 2
- ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1
Changes
- 28/11/2014Extinción
Capital · events
- 07/03/2012ConstituciónInitial capital: 7 500,00 €
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)
- 01/12/2014#3088367
HANA NO MITSU SL. Fe de erratas: En el BORME no.47/2012 y con referencia 110054 SE PROCEDE A NOMBRAR ADMINISTRADOR SOLIDARIO A DON ISAO LLORENS ISHIKAWA, POR OMISION EN SU DIA. Datos registrales. T 43043 , F 146, S 8, H B 419146, I/A 1 (27.02.12).
- 28/11/2014#3086090RevocacionesNombramientosExtinción
HANA NO MITSU SL. Revocaciones. ADM.SOLIDAR.: JULIEN MICHOUD BROUILLARD;CHRISTIAN STADELMANN;ISAO LLORENS ISHIKAWA. LIQUIDADOR: JULIEN STEPHANE MICHOUD BROUILLARD. Nombramientos. LIQUIDADOR: JULIEN STEPHANE MICHOUD BROUILLARD. Extinción. Datos regist… - 07/03/2012#1628149ConstituciónNombramientos
HANA NO MITSU SL. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION AL POR MAYOR DE PRODUCTOS COSMETICOS,TEXTILES Y BISUTERIA EN EL TERRITORIO NACIONAL Y EN EL EXTRANJERO. Domicilio: CL GUILLERMO TELL …
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 2012
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.