HEFESO L'UNIC SL

Hoja B210168· NIF B62154406

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
492 250,00 €
Director :
BOCA RATON ADMINISTRACIONS MOBILIARIES SL

Legal information

Legal information for HEFESO L'UNIC SL

NIF
Hoja registral
IRUS1000345480883
Legal formSociedad Limitada (SL)
Share capital492 250,00 €
Register referenceTomo 41145 · Folio 21 · Hoja B210168
StatusVigente

Activity

HEFESO L'UNIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 1 December 2009, across 5 distinct types of filing. Its registered share capital is 492 250,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HEFESO L'UNIC SLBOCA RATON ADMINISTRACIONS MOBILIARIES SLBOCA RATON ADMINISTR…BELIRA INVERSIONS SLBELIRA INVERSIONS SLINVERSIONS FEU SLINVERSIONS FEU SLMONAT INVERSIONS SLMONAT INVERSIONS SLLOMA LINDA HABITAT SLLOMA LINDA HABITAT SL

Registered actos

  1. Modificaciones estatutariasPublished 01/12/2009· Registered 18/11/2009· I/A 12
  2. RevocacionesPublished 21/04/2009· Registered 07/04/2009· I/A 11
  3. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 11
  4. Cambio de domicilio socialPublished 21/04/2009· Registered 07/04/2009· I/A 10
  5. RevocacionesPublished 21/04/2009· Registered 07/04/2009· I/A 9
  6. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 9
  7. Ampliación de capitalPublished 21/04/2009· Registered 07/04/2009· I/A 9

Changes

  1. 01/12/2009Modificaciones estatutarias
  2. 21/04/2009Cambio de domicilio social

    PS PERE III Num.30 P.4 PTA.B (MANRESA)

Capital · events

  1. 21/04/2009Ampliación de capital
    Resulting capital: 492 250,00 € (+1 000,00 €)

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. 01/12/2009#490608
    Modificaciones estatutarias
    HEFESO L'UNIC SL. Modificaciones estatutarias. ART. 5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE NOVIEMBRE Y FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Datos registrales. T 41145 , F 21, S 8, H B 210168, I/A 12 (18.11.…
  2. 21/04/2009#178223
    RevocacionesNombramientos
    HEFESO L'UNIC SL. Revocaciones. REPR.143 RRM: ALTIRRIBA CARRERAS ROSA MARIA. Nombramientos. REPR.143 RRM: FONT GARCIA MONTSERRAT. Datos registrales. T 41145 , F 21, S 8, H B 210168, I/A 11 ( 7.04.09).
  3. 21/04/2009#177920
    Cambio de domicilio social
    HEFESO L'UNIC SL. Cambio de domicilio social. PS PERE III Num.30 P.4 PTA.B (MANRESA). Datos registrales. T 32289 , F 211, S 8, H B 210168, I/A 10 ( 7.04.09).
  4. 21/04/2009#177919
    RevocacionesNombramientosAmpliación de capital
    HEFESO L'UNIC SL. Revocaciones. ADM.SOLIDAR.: BOCA RATON ADMINISTRACIONS MOBILIARIES SL. REPR.143 RRM: ALTIRRIBA CARRERAS ROSA MARIA. ADM.SOLIDAR.: CORPORACIO MOBILIARIA ACRES SL. REPR.143 RRM: ALTIRRIBA CARRERAS ROSA MARIA. Nombramientos. ADM.UNICO:…
  5. 02/04/2009#150786
    HEFESO L'UNIC SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"BOCA RATONADMINISTRACIONS MOBILIARIES, S.L.". Datos registrales. T 32289 , F 210, S 8, H B 210168, I/A 8 (19.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS PERE III Num.30 P.4 PTA.B (MANRESA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province