HEMARE CONSULTING SL

Hoja B417918· NIF B65711749

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/02/2012
Director :
Fernandez Perez Marta

Legal information

Legal information for HEMARE CONSULTING SL

NIF
Hoja registral
IRUS1000366131150
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/02/2012
LocalityBarcelona
Register referenceTomo 43018 · Folio 53 · Hoja B417918
StatusVigente

Activity

HEMARE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 February 2012. The Spanish commercial register has published 10 filings for this company, from 23 February 2012 to 17 November 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

(CNAE 7022).AMPLIAR A: LA INTERMEDIACION Y VENTA DE ACTIVOS INMOBILIARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 17/11/2021· Registered 09/11/2021· I/A 7
  2. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 7
  3. NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 6
  4. RevocacionesPublished 13/02/2020· Registered 06/02/2020· I/A 5
  5. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 5
  6. Cambio de domicilio socialPublished 05/04/2019· Registered 29/03/2019· I/A 4
  7. Cambio de objeto socialPublished 12/11/2014· Registered 04/11/2014· I/A 3
  8. Cambio de domicilio socialPublished 26/06/2014· Registered 18/06/2014· I/A 2
  9. ConstituciónPublished 23/02/2012· Registered 13/02/2012· I/A 1
  10. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 1

Changes

  1. 05/04/2019Cambio de domicilio social

    CL HORT DE LA VILA Num.45 P.3 PTA.2 (BARCELONA)

  2. 12/11/2014Cambio de objeto social

    (CNAE 7022).AMPLIAR A: LA INTERMEDIACION Y VENTA DE ACTIVOS INMOBILIARIOS.

  3. 26/06/2014Cambio de domicilio social

    CL ANGLI Num.32 P.1 PTA.B (BARCELONA)

Capital · events

  1. 23/02/2012Constitución
    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. 17/11/2021#6684943
    RevocacionesNombramientos
    HEMARE CONSULTING SL. Revocaciones. ADM.UNICO: DIAZ REIMONDEZ BORJA. Nombramientos. ADM.UNICO: FERNANDEZ PEREZ MARTA. Datos registrales. T 43018 , F 53, S 8, H B 417918, I/A 7 ( 9.11.21).
  2. 10/06/2020#5901249
    Nombramientos
    HEMARE CONSULTING SL. Nombramientos. APODERAD.SOL: DIAZ REIMONDEZ HECTOR. Datos registrales. T 43018 , F 52, S 8, H B 417918, I/A 6 ( 2.06.20).
  3. 13/02/2020#5791986
    RevocacionesNombramientos
    HEMARE CONSULTING SL. Revocaciones. ADM.UNICO: DIAZ REIMONDEZ HECTOR. Nombramientos. ADM.UNICO: DIAZ REIMONDEZ BORJA. Datos registrales. T 43018 , F 52, S 8, H B 417918, I/A 5 ( 6.02.20).
  4. 05/04/2019#5342684
    Cambio de domicilio social
    HEMARE CONSULTING SL. Cambio de domicilio social. CL HORT DE LA VILA Num.45 P.3 PTA.2 (BARCELONA). Datos registrales. T 43018 , F 51, S 8, H B 417918, I/A 4 (29.03.19).
  5. 12/11/2014#3057218
    Cambio de objeto social
    HEMARE CONSULTING SL. Cambio de objeto social. (CNAE 7022).AMPLIAR A: LA INTERMEDIACION Y VENTA DE ACTIVOS INMOBILIARIOS. Datos registrales. T 43018 , F 51, S 8, H B 417918, I/A 3 ( 4.11.14).
  6. 26/06/2014#2865476
    Cambio de domicilio social
    HEMARE CONSULTING SL. Cambio de domicilio social. CL ANGLI Num.32 P.1 PTA.B (BARCELONA). Datos registrales. T 43018 , F 51, S 8, H B 417918, I/A 2 (18.06.14).
  7. 23/02/2012#1607049
    ConstituciónNombramientos
    HEMARE CONSULTING SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA EN LOS AMBITOS PROPIOS DE LA EMPRESA, ORIENTACION Y ANALISIS EMPRESARIAL,FORMACION DEL PERSONAL. Domicilio: CL CARLES RIBA Nu…

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 2012

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 HORT DE LA VILA Num.45 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector