HBF CAPITAL S.L

Hoja B555516· NIF B02883841

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
15/12/2020
Directors :
Alfred Winthrop Hackett Esteban, Biasi Barbera Emil Jose
Former name :
BEAUTY REPUBLIC S.L

Legal information

Legal information for HBF CAPITAL S.L

NIF
Hoja registral
IRUS1000379624577
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date15/12/2020
Register referenceTomo 47557 · Folio 107 · Hoja B555516
Former names
BEAUTY REPUBLIC S.L2020-12-15 → 2022-09-20
StatusVigente

Activity

HBF CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 December 2020. The Spanish commercial register has published 7 filings for this company, from 15 December 2020 to 20 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

ACTIVIDAD PRINCIPAL:CODIGO CNAE 4321/INSTALACIONES ELECTRICAS.OTRAS ACTIVIDADES:CODIGO CNAE 4775/EL COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS;CODIGO CNAE 4791/EL ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HBF CAPITAL S.LAlfred Winthrop Hackett EstebanAlfred Winthrop Hack…Biasi Barbera Emil JoseBiasi Barbera Emil J…THE FRAGRANCE REPUBLIC S.LTHE FRAGRANCE REPUBL…ACCO PROYECTOS DE INGENIERIA S.LACCO PROYECTOS DE IN…ENEXUN SIGMA S.LENEXUN SIGMA S.L

Registered actos

  1. RevocacionesPublished 20/09/2022· Registered 12/09/2022· I/A 2
  2. NombramientosPublished 20/09/2022· Registered 12/09/2022· I/A 2
  3. Cambio de denominación socialPublished 20/09/2022· Registered 12/09/2022· I/A 2
  4. Cambio de domicilio socialPublished 20/09/2022· Registered 12/09/2022· I/A 2
  5. Cambio de objeto socialPublished 20/09/2022· Registered 12/09/2022· I/A 2
  6. ConstituciónPublished 15/12/2020· Registered 04/12/2020· I/A 1
  7. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 1

Changes

  1. 20/09/2022Cambio de domicilio social

    AV MARE NOSTRUM Num.9 (LLINARS DEL VALLES)

  2. 20/09/2022Cambio de objeto social

    ACTIVIDAD PRINCIPAL:CODIGO CNAE 4321/INSTALACIONES ELECTRICAS.OTRAS ACTIVIDADES:CODIGO CNAE 4775/EL COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS;CODIGO CNAE 4791/EL ...

Capital · events

  1. 15/12/2020Constitución
    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. 20/09/2022#7164422

    Company name: BEAUTY REPUBLIC S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BEAUTY REPUBLIC S.L. Revocaciones. ADM.SOLIDAR.: SANCHEZ FUENTES GUILLERMO;HACKETT ESTEBAN ALFRED WINTHROP. Nombramientos. ADM.SOLIDAR.: ALFRED WINTHROP HACKETT ESTEBAN;BIASI BARBERA EMIL JOSE. Cambio de denominación social. HBF CAPITAL S.L. Cambio d…
  2. 15/12/2020#6165271

    Company name: BEAUTY REPUBLIC S.L

    ConstituciónNombramientos
    BEAUTY REPUBLIC S.L. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: ACTIVIDAD PRINCIPAL: 4775 / COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 2042 / FABRICACION DE PE…

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 2020

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 MARE NOSTRUM Num.9 (LLINARS DEL VALLES), 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 — Instalaciones eléctricas — are listed together.

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