HEADER ACTIVE SERVICES GROUP SL

Hoja B380024· NIF B65060493

VigenteBarcelona
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/04/2009
Director :
Xaubet Lopez Carlos

Legal information

Legal information for HEADER ACTIVE SERVICES GROUP SL

NIF
Hoja registral
IRUS1000362547357
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/04/2009
LocalityBarcelona
Register referenceTomo 41130 · Folio 126 · Hoja B380024
StatusVigente

Activity

HEADER ACTIVE SERVICES GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 13 April 2009. The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 10 April 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES:LA COMERCIALIZACION,COMPRA,VENTA,ARRENDAMIENTO,DISTRIBUCION,IMPORTACION Y EXPORTACION DE EQUIPOS Y MATERIALES INFORMATICOS Y ELECTRONICOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
HEADER ACTIVE SERVICE…Xaubet Lopez CarlosXaubet Lopez Carlos1 ION INVESTMENT PARTNERS SL1 ION INVESTMENT PAR…ARCA SERVICIOS INFORMATICA FINANCIERA SAARCA SERVICIOS INFOR…

Registered actos

  1. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 5
  2. Cambio de domicilio socialPublished 05/08/2015· Registered 28/07/2015· I/A 4
  3. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 3
  4. RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 2
  5. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 2
  6. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 2
  7. ConstituciónPublished 13/04/2009· Registered 27/03/2009· I/A 1
  8. NombramientosPublished 13/04/2009· Registered 27/03/2009· I/A 1

Changes

  1. 05/08/2015Cambio de domicilio social

    CL ALABA Num.140 P.3 PTA.2 (BARCELONA)

  2. 26/03/2014Modificaciones estatutarias

Capital · events

  1. 13/04/2009Constitución
    Initial capital: 3 100,00 €

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. 10/04/2023#7475547
    Nombramientos
    HEADER ACTIVE SERVICES GROUP SL. Nombramientos. APODERAD.SOL: XAUBET SABATE ANNA. Datos registrales. T 41130 , F 126, S 8, H B 380024, I/A 5 (29.03.23).
  2. 05/08/2015#3450825
    Cambio de domicilio social
    HEADER ACTIVE SERVICES GROUP SL. Cambio de domicilio social. CL ALABA Num.140 P.3 PTA.2 (BARCELONA). Datos registrales. T 41130 , F 125, S 8, H B 380024, I/A 4 (28.07.15).
  3. 10/04/2014#2759699
    Nombramientos
    HEADER ACTIVE SERVICES GROUP SL. Nombramientos. APODERAD.SOL: XAUBET SABATE DANIEL. Datos registrales. T 41130 , F 124, S 8, H B 380024, I/A 3 ( 2.04.14).
  4. 26/03/2014#2736015
    RevocacionesNombramientosModificaciones estatutarias
    HEADER ACTIVE SERVICES GROUP SL. Revocaciones. ADM.UNICO: XAUBET SABATE DANIEL. Nombramientos. ADM.UNICO: XAUBET LOPEZ CARLOS. Modificaciones estatutarias. ART.27: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNI…
  5. 13/04/2009#164285
    ConstituciónNombramientos
    HEADER ACTIVE SERVICES GROUP SL. Constitución. Comienzo de operaciones: 5.03.09. Objeto social: LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES:LA COMERCIALIZACION,COMPRA,VENTA,ARRENDAMIENTO,DISTRIBUCION,IMPORTACION Y EXPORTACION DE EQUIPOS Y MATERIALES…

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 2009

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 addressCL ALABA Num.140 P.3 PTA.2 (BARCELONA), 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector