HCB BEGUR 2017 S.L
Hoja B510098· NIF B67077008
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 000,00 €
- Incorporation :
- 23/10/2017
Legal information
Legal information for HCB BEGUR 2017 S.L
Activity
HCB BEGUR 2017 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 October 2017. The Spanish commercial register has published 7 filings for this company, from 23 October 2017 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 12 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
COMPRA Y TENENCIA DE INMUEBLES Y LA ACTIVIDAD DE EXPLOTACION HOTELERA. CNAE ACTIVIDAD PRINCIPAL: 5510.
Directors and representatives
Directors
Former
- DEXTRA CORPORATE ADVISORS S.LCeased on 29/02/2024Administrador Único
- DEXTRA CORPORATE ADVISORS SLCeased on 29/02/2024Liquidador
Authorised representatives
Former
- Abascal Rovira LorenzoCeased on 29/02/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/03/2024· Registered 29/02/2024· I/A 4
- NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 4
- ExtinciónPublished 08/03/2024· Registered 29/02/2024· I/A 4
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 3
- Ampliación de capitalPublished 22/06/2018· Registered 14/06/2018· I/A 2
- ConstituciónPublished 23/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 23/10/2017· Registered 11/10/2017· I/A 1
Changes
- 08/03/2024Extinción
Capital · events
- 22/06/2018Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 23/10/2017ConstituciónInitial 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)
- 08/03/2024#7974835RevocacionesNombramientosExtinción
HCB BEGUR 2017 S.L. Revocaciones. ADM.UNICO: DEXTRA CORPORATE ADVISORS SL. REPR.143 RRM: ZABALZA SORAUREN IKER. LIQUIDADOR: DEXTRA CORPORATE ADVISORS SL. REPR.143 RRM: ZABALZA SORAUREN IKER. Nombramientos. LIQUIDADOR: DEXTRA CORPORATE ADVISORS SL. RE… - 10/03/2022#6850398Nombramientos
HCB BEGUR 2017 S.L. Nombramientos. APODERAD.SOL: ABASCAL ROVIRA LORENZO. Datos registrales. T 46121 , F 105, S 8, H B 510098, I/A 3 ( 2.03.22).
- 22/06/2018#4936702Ampliación de capital
HCB BEGUR 2017 S.L. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 46121 , F 105, S 8, H B 510098, I/A 2 (14.06.18).
- 23/10/2017#4585529ConstituciónNombramientos
HCB BEGUR 2017 S.L. Constitución. Comienzo de operaciones: 12.09.17. Objeto social: COMPRA Y TENENCIA DE INMUEBLES Y LA ACTIVIDAD DE EXPLOTACION HOTELERA. CNAE ACTIVIDAD PRINCIPAL: 5510. Domicilio: CL CORCEGA, NUMERO 302, PISO 4, PUERTA 2-A (BARCELON…
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 2017
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.