HEMISFERIO VERDE S.L

Hoja B540818

VigenteBarcelona
Registered address :
Share capital :
1 003 322,00 €
Incorporation :
30/09/2019
Directors :
Trenchs Agullo Joan, Castiella Sanchez Ostiz Miguel

Legal information

Legal information for HEMISFERIO VERDE S.L

NIF ·
Hoja registral
Share capital1 003 322,00 €
Incorporation date30/09/2019
Register referenceTomo 47092 · Folio 18 · Hoja B540818
StatusVigente

Activity

HEMISFERIO VERDE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 30 September 2019. The Spanish commercial register has published 5 filings for this company, from 5 November 2019 to 30 January 2020, across 4 distinct types of filing. Its registered share capital is 1 003 322,00 €.

Corporate purpose

LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O NO, PARA PODER EJERCER LOS DERECHOS DE VOTO, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
HEMISFERIO VERDE S.LCastiella Sanchez Ostiz MiguelCastiella Sanchez Os…Trenchs Agullo JoanTrenchs Agullo JoanINDES CAPITAL SLINDES CAPITAL SLINVERINDES SLINVERINDES SLBIBA ASSET MANAGEMENT S.LBIBA ASSET MANAGEMEN…VG AGRO S.LVG AGRO S.LINESE SPS SLINESE SPS SLBYTES AND VENTURES SLBYTES AND VENTURES SLDISTRIBUIDORA DE TORNILLOS NAVARRA SADISTRIBUIDORA DE TOR…AGRO INDES SLAGRO INDES SLMOSH IBERICA SOCIEDAD LIMITADAMOSH IBERICA SOCIEDA…VG AGRO SLVG AGRO SLHEMISFERIO VERDE SLHEMISFERIO VERDE SLVILA GRANCHA SOCIEDAD LIMITADAVILA GRANCHA SOCIEDA…IRTINA INVERSIONES S.LIRTINA INVERSIONES S…MIJOMAR INVERSIONES SLMIJOMAR INVERSIONES …FORGET PELICANO CLUB SLFORGET PELICANO CLUB…IRTINA INVERSIONES SLIRTINA INVERSIONES SLC23 PARTNERS SLC23 PARTNERS SLREPUESTOS AGRICOLAS CAMPOAGRICOLA SLREPUESTOS AGRICOLAS …

Registered actos

  1. Ampliación de capitalPublished 30/01/2020· Registered 23/01/2020· I/A 3
  2. RevocacionesPublished 10/01/2020· Registered 02/01/2020· I/A 2
  3. NombramientosPublished 10/01/2020· Registered 02/01/2020· I/A 2
  4. ConstituciónPublished 05/11/2019· Registered 28/10/2019· I/A 1
  5. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 1

Capital · events

  1. 30/01/2020Ampliación de capital
    Resulting capital: 1 003 322,00 € (+1 000 322,00 €)
  2. 05/11/2019Constitución
    Initial 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)

  1. 30/01/2020#5768271
    Ampliación de capital
    HEMISFERIO VERDE S.L. Ampliación de capital. Capital: 1.000.322,00 Euros. Resultante Suscrito: 1.003.322,00 Euros. Datos registrales. T 47092 , F 18, S 8, H B 540818, I/A 3 (23.01.20).
  2. 10/01/2020#10540304
    RevocacionesNombramientos
    HEMISFERIO VERDE S.L. Revocaciones. ADM.UNICO: MIJOMAR INVERSIONES SL. REPR.143 RRM: CASTIELLA SANCHEZ OSTIZ MIGUEL. Nombramientos. ADM.SOLIDAR.: CASTIELLA SANCHEZ OSTIZ MIGUEL;TRENCHS AGULLO JOAN. Datos registrales. T 47092 , F 18, S 8, H B 540818, …
  3. 05/11/2019#5644906
    ConstituciónNombramientos
    HEMISFERIO VERDE S.L. Constitución. Comienzo de operaciones: 30.09.19. Objeto social: LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 SANT MARTI 65, NAVE 12- 13 (MARTORELLES), 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