HARBIN INVERSION SL

Hoja B308025· NIF B63879886

Struck off · 31/01/2023Barcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Former name :
HARBIN PRIVATE EQUITY ESPAÑA SL

Legal information

Legal information for HARBIN INVERSION SL

NIF
Hoja registral
IRUS1000355590373
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 37668 · Folio 98 · Hoja B308025
Former names
HARBIN PRIVATE EQUITY ESPAÑA SL2014-05-19 → 2016-10-31
StatusLiquidada

Activity

HARBIN INVERSION SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 19 May 2014 to 31 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HARBIN INVERSION SLDress Parker James BernardDress Parker James B…

Registered actos

  1. RevocacionesPublished 31/01/2023· Registered 25/01/2023· I/A 12
  2. NombramientosPublished 31/01/2023· Registered 25/01/2023· I/A 12
  3. ExtinciónPublished 31/01/2023· Registered 25/01/2023· I/A 12
  4. Cambio de domicilio socialPublished 05/02/2020· Registered 29/01/2020· I/A 11
  5. Cambio de denominación socialPublished 31/10/2016· Registered 21/10/2016· I/A 10
  6. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 9
  7. RevocacionesPublished 05/05/2016· Registered 26/04/2016· I/A 8
  8. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 8
  9. Otros conceptosPublished 19/05/2014· Registered 09/05/2014· I/A 7

Changes

  1. 31/01/2023Extinción
  2. 05/02/2020Cambio de denominación social

    HARBIN PRIVATE EQUITY ESPAÑA SL→HARBIN INVERSION SL

  3. 05/02/2020Cambio de domicilio social

    CL ARQUITECTURA Num.2 ESC.A P.6 PTA.3 (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 31/01/2023#7360173
    RevocacionesNombramientosExtinción
    HARBIN INVERSION SL. Revocaciones. ADM.UNICO: DRESS PARKER JAMES BERNARD. LIQUIDADOR: DRESS PARKER JAMES BERNARD. Nombramientos. LIQUIDADOR: DRESS PARKER JAMES BERNARD. Extinción. Datos registrales. T 37668 , F 98, S 8, H B 308025, I/A 12 (25.01.23).
  2. 05/02/2020#5777837
    Cambio de domicilio social
    HARBIN INVERSION SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO, SIENDO SU NOMBRE COMPLETO: JAMES BERNARD DRESS PARKER. Cambio de domicilio social. CL ARQUITECTURA Num.2 ESC.A P.6 PTA.3 (…
  3. 31/10/2016#4085944

    Company name: HARBIN PRIVATE EQUITY ESPAÑA SL

    Cambio de denominación social
    HARBIN PRIVATE EQUITY ESPAÑA SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO LA NUEVA SOCIA UNICA: GUANGXI LIMITED. Cambio de denominación social. HARBIN INVERSION SL. Datos registrales. T 37668 , F 97, S 8, H B 308025, I/A 10 (21.10.16).
  4. 22/08/2016#3993801

    Company name: HARBIN PRIVATE EQUITY ESPAÑA SL

    Nombramientos
    HARBIN PRIVATE EQUITY ESPAÑA SL. Nombramientos. APODERAD.SOL: MARK ALLEN HOPPER. Datos registrales. T 37668 , F 95, S 8, H B 308025, I/A 9 (11.08.16).
  5. 05/05/2016#3841387

    Company name: HARBIN PRIVATE EQUITY ESPAÑA SL

    RevocacionesNombramientos
    HARBIN PRIVATE EQUITY ESPAÑA SL. Revocaciones. ADM.UNICO: ALEKSANDRA HOPPER. Nombramientos. ADM.UNICO: JAMES BERNARD DRESS. Datos registrales. T 37668 , F 95, S 8, H B 308025, I/A 8 (26.04.16).
  6. 19/05/2014#2807518

    Company name: HARBIN PRIVATE EQUITY ESPAÑA SL

    Otros conceptos
    HARBIN PRIVATE EQUITY ESPAÑA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: YUNNAN LIMITED. Datos registrales. T 37668 , F 95, S 8, H B 308025, I/A 7 ( 9.05.14).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARQUITECTURA Num.2 ESC.A P.6 PTA.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

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