HBM HIGH QUALITY OPERATIONS S.L

Hoja B475657· NIF B66628520

Struck off · 19/01/2024Barcelona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 500,00 €
Incorporation :
19/11/2015
Former name :
HBM HIGH QUALITY VENDING SL

Legal information

Legal information for HBM HIGH QUALITY OPERATIONS S.L

NIF
Hoja registral
IRUS1000371732143
Legal formSociedades de responsabilidad limitada
Share capital3 500,00 €
Incorporation date19/11/2015
LocalityTerrassa
Register referenceTomo 45055 · Folio 88 · Hoja B475657
Former names
HBM HIGH QUALITY VENDING SL2015-11-19 → 2017-12-19
StatusLiquidada

Activity

HBM HIGH QUALITY OPERATIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 19 November 2015. The Spanish commercial register has published 13 filings for this company, from 19 November 2015 to 19 January 2024, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

AMPLIAR A: LA ACTIVIDAD DE INTERMEDIACION COMERCIAL Y AGENCIA DE SEGUROS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HBM HIGH QUALITY OPER…Moreno Gomez Eva MariaMoreno Gomez Eva Mar…BOUTIQUE DE LA TAPA SLBOUTIQUE DE LA TAPA …

Registered actos

  1. RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 7
  2. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 7
  3. ExtinciónPublished 19/01/2024· Registered 11/01/2024· I/A 7
  4. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 6
  5. RevocacionesPublished 25/10/2021· Registered 14/10/2021· I/A 5
  6. RevocacionesPublished 25/02/2019· Registered 15/02/2019· I/A 4
  7. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 4
  8. Cambio de denominación socialPublished 19/12/2017· Registered 11/12/2017· I/A 3
  9. Cambio de objeto socialPublished 19/12/2017· Registered 11/12/2017· I/A 3
  10. RevocacionesPublished 16/08/2017· Registered 07/08/2017· I/A 2
  11. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 2
  12. ConstituciónPublished 19/11/2015· Registered 11/11/2015· I/A 1
  13. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 19/01/2024Extinción
  2. 25/02/2019Cambio de denominación social

    HBM HIGH QUALITY VENDING SL→HBM HIGH QUALITY OPERATIONS S.L

  3. 19/12/2017Cambio de objeto social

    AMPLIAR A: LA ACTIVIDAD DE INTERMEDIACION COMERCIAL Y AGENCIA DE SEGUROS.

Capital · events

  1. 19/11/2015Constitución
    Initial capital: 3 500,00 €

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)

  1. 19/01/2024#7885362
    RevocacionesNombramientosExtinción
    HBM HIGH QUALITY OPERATIONS S.L. Revocaciones. ADM.UNICO: MORENO GOMEZ EVA MARIA. LIQUIDADOR: MORENO GOMEZ EVA MARIA. Nombramientos. LIQUIDADOR: MORENO GOMEZ EVA MARIA. Extinción. Datos registrales. T 45055 , F 88, S 8, H B 475657, I/A 7 (11.01.24).
  2. 02/12/2021#6708875
    Nombramientos
    HBM HIGH QUALITY OPERATIONS S.L. Nombramientos. ADM.UNICO: MORENO GOMEZ EVA MARIA. Datos registrales. T 45055 , F 88, S 8, H B 475657, I/A 6 (24.11.21).
  3. 25/10/2021#6651821
    Revocaciones
    HBM HIGH QUALITY OPERATIONS S.L. Revocaciones. ADM.UNICO: BETES ROGEL JOSE MARIA. Datos registrales. T 45055 , F 88, S 8, H B 475657, I/A 5 (14.10.21).
  4. 25/02/2019#5276203
    RevocacionesNombramientos
    HBM HIGH QUALITY OPERATIONS S.L. Revocaciones. ADM.UNICO: COZAR LOPEZ LEONCIA. Nombramientos. ADM.UNICO: BETES ROGEL JOSE MARIA. Datos registrales. T 45055 , F 87, S 8, H B 475657, I/A 4 (15.02.19).
  5. 19/12/2017#4665045

    Company name: HBM HIGH QUALITY VENDING SL

    Cambio de denominación socialCambio de objeto social
    HBM HIGH QUALITY VENDING SL. Cambio de denominación social. HBM HIGH QUALITY OPERATIONS S.L. Cambio de objeto social. AMPLIAR A: LA ACTIVIDAD DE INTERMEDIACION COMERCIAL Y AGENCIA DE SEGUROS. Datos registrales. T 45055 , F 87, S 8, H B 475657, I/A 3 …
  6. 16/08/2017#4507289

    Company name: HBM HIGH QUALITY VENDING SL

    RevocacionesNombramientos
    HBM HIGH QUALITY VENDING SL. Revocaciones. ADM.UNICO: BETES ROGEL JOSE MARIA. Nombramientos. ADM.UNICO: COZAR LOPEZ LEONCIA. Datos registrales. T 45055 , F 87, S 8, H B 475657, I/A 2 ( 7.08.17).
  7. 19/11/2015#3593277

    Company name: HBM HIGH QUALITY VENDING SL

    ConstituciónNombramientos
    HBM HIGH QUALITY VENDING SL. Constitución. Comienzo de operaciones: 19.10.15. Objeto social: DISEÑO, FABRICACION, DISTRIBUCION, COMERCIALIZACION, INSTALACION Y MONTAJE DE MAQUINAS EXPENDEDORAS AUTOMATICAS DE VENTA DE ARTICULOS DIVERSOS, INCLUIDOS ALI…

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 2015

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 addressPZ DEL CELLER NUM.7 P.10 PTA.3 (TERRASSA), Terrassa, 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector