HARMONIA RENOVABLES SL
Hoja B346888· NIF B64518962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HARMONIA RENOVABLES SL
Activity
HARMONIA RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 7 August 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Domenech FernandoCeased on 27/02/2013Consejero
- Lopez Serentill EstherCeased on 27/02/2013Consejero
- Castan Ranch RicardoCeased on 27/02/2013Secretario
- HARMONIA 45 SLCeased on 30/07/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 07/08/2014· Registered 30/07/2014· I/A 12
- NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 12
- ExtinciónPublished 07/08/2014· Registered 30/07/2014· I/A 12
- Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 11
- RevocacionesPublished 08/03/2013· Registered 27/02/2013· I/A 10
- NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 10
- RevocacionesPublished 15/12/2009· Registered 03/12/2009· I/A 9
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 9
- Cambio de domicilio socialPublished 10/07/2009· Registered 01/07/2009· I/A 8
Changes
- 07/08/2014Extinción
- 12/06/2013Cambio de domicilio social
RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA)
- 10/07/2009Cambio de domicilio social
RB CATALUNYA Num.86 P.3 PTA.2 (BARCELONA)
Timeline (BORME)
- 07/08/2014#2925351RevocacionesNombramientosExtinción
HARMONIA RENOVABLES SL. Revocaciones. ADM.UNICO: HARMONIA 45 SL. REPR.143 RRM: LOPEZ SERENTILL ESTHER. LIQUIDADOR: HARMONIA 45 SL. Nombramientos. LIQUIDADOR: HARMONIA 45 SL. Extinción. Datos registrales. T 39468 , F 101, S 8, H B 346888, I/A 12 (30.0… - 12/06/2013#2320013Cambio de domicilio social
HARMONIA RENOVABLES SL. Cambio de domicilio social. RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA). Datos registrales. T 39468 , F 101, S 8, H B 346888, I/A 11 ( 5.06.13).
- 08/03/2013#2166364RevocacionesNombramientos
HARMONIA RENOVABLES SL. Revocaciones. CONSEJERO: LOPEZ DOMENECH FERNANDO;LOPEZ SERENTILL ESTHER;CASTAN RANCH RICARDO. PRESIDENTE: LOPEZ DOMENECH FERNANDO. VICEPRESIDEN: LOPEZ SERENTILL ESTHER. SECRETARIO: CASTAN RANCH RICARDO. V-SEC NO CON: TEXIDO HA… - 15/12/2009#510082RevocacionesNombramientos
HARMONIA RENOVABLES SL. Revocaciones. V-SEC NO CON: PUEYO CAMPOS JOSE MANUEL. Nombramientos. V-SEC NO CON: TEXIDO HALTER CESAR. Datos registrales. T 39468 , F 100, S 8, H B 346888, I/A 9 ( 3.12.09).
- 10/07/2009#299091Cambio de domicilio social
HARMONIA RENOVABLES SL. Cambio de domicilio social. RB CATALUNYA Num.86 P.3 PTA.2 (BARCELONA). Datos registrales. T 39468 , F 100, S 8, H B 346888, I/A 8 ( 1.07.09).
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.