HEMA ARTS&SOLUTIONS SL
Hoja B341968· NIF B64289622
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Lopez Hector
Legal information
Legal information for HEMA ARTS&SOLUTIONS SL
Activity
HEMA ARTS&SOLUTIONS 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). The Spanish commercial register has published 7 filings for this company, from 14 June 2011 to 19 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Hernandez Lopez HectorSince 02/06/2011Administrador Único
Former
- Carafi Gimenez MarcCeased on 11/12/2014Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 3
- NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 3
- Modificaciones estatutariasPublished 19/12/2014· Registered 11/12/2014· I/A 3
- RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 2
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
- Modificaciones estatutariasPublished 14/06/2011· Registered 02/06/2011· I/A 2
- Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 2
Changes
- 19/12/2014Modificaciones estatutarias
- 14/06/2011Cambio de domicilio social
VIA AUGUSTA Num.147 P.3 (BARCELONA)
- 14/06/2011Modificaciones estatutarias
Timeline (BORME)
- 19/12/2014#3118063RevocacionesNombramientosModificaciones estatutarias
HEMA ARTS&SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: CARAFI GIMENEZ MARC;HERNANDEZ LOPEZ HECTOR. Nombramientos. ADM.UNICO: HERNANDEZ LOPEZ HECTOR. Modificaciones estatutarias. ARTS.9,12,13 PARRAFO 3 Y 15 APART.B PARRAFO 2.- ESTRUCTURA DEL ORGANO DE AD… - 14/06/2011#1257991RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
HEMA ARTS&SOLUTIONS SL. Revocaciones. ADM.CONJUNTO: CARAFI GIMENEZ MARC;HERNANDEZ LOPEZ HECTOR. Nombramientos. ADM.SOLIDAR.: CARAFI GIMENEZ MARC;HERNANDEZ LOPEZ HECTOR. Modificaciones estatutarias. ARTS.9,12,13(PRIMER Y TERCER PARRAFO) Y 15(PARRAFO S…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.