HEMPISTIC S.L

Hoja B528257· NIF B67333898

Struck off · 01/08/2022Barcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
183 000,00 €
Incorporation :
18/01/2019
Former name :
OGEEZ BARCELONA S.L

Legal information

Legal information for HEMPISTIC S.L

NIF
Hoja registral
IRUS1000376974689
Legal formSociedades de responsabilidad limitada
Share capital183 000,00 €
Incorporation date18/01/2019
Register referenceTomo 46704 · Folio 103 · Hoja B528257
Former names
OGEEZ BARCELONA S.L2019-01-18 → 2021-02-26
StatusLiquidada

Activity

HEMPISTIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 18 January 2019. The Spanish commercial register has published 12 filings for this company, from 18 January 2019 to 1 August 2022, across 7 distinct types of filing. Its registered share capital is 183 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

IMPORTACION Y EXPORTACION, COMPRAVENTA, COMERCIO AL POR MAYOR Y AL POR MENOR, COMERCIALIZACION, MARKETING, DISTRIBUCION, MERCHANDISING E INTERMEDIACION EN LA COMPRAVENTA DE PRODUCTOS DE HEMP, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 01/08/2022· Registered 22/07/2022· I/A 6
  2. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 6
  3. ExtinciónPublished 01/08/2022· Registered 22/07/2022· I/A 6
  4. Cambio de denominación socialPublished 26/02/2021· Registered 17/02/2021· I/A 5
  5. Cambio de domicilio socialPublished 26/02/2021· Registered 17/02/2021· I/A 5
  6. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 4
  7. RevocacionesPublished 12/01/2021· Registered 30/12/2020· I/A 2
  8. NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 2
  9. Ampliación de capitalPublished 12/01/2021· Registered 30/12/2020· I/A 2
  10. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  11. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 01/08/2022Cambio de denominación social

    OGEEZ BARCELONA S.LHEMPISTIC S.L

  2. 01/08/2022Extinción
  3. 26/02/2021Cambio de domicilio social

    CL TALLERS Num.1 (BARCELONA)

Capital · events

  1. 12/01/2021Ampliación de capital
    Resulting capital: 183 000,00 € (+180 000,00 €)
  2. 18/01/2019Constitución
    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. 01/08/2022#7097056
    RevocacionesNombramientosExtinción
    HEMPISTIC S.L. Revocaciones. ADM.UNICO: VICENT JOSEPHUS HANNES. LIQUIDADOR: VINCENT JOSEPHUS HANNES. Nombramientos. LIQUIDADOR: VINCENT JOSEPHUS HANNES. Extinción. Datos registrales. T 46704 , F 103, S 8, H B 528257, I/A 6 (22.07.22).
  2. 26/02/2021#6280633

    Company name: OGEEZ BARCELONA S.L

    Cambio de denominación socialCambio de domicilio social
    OGEEZ BARCELONA S.L. Cambio de denominación social. HEMPISTIC S.L. Cambio de domicilio social. CL TALLERS Num.1 (BARCELONA). Datos registrales. T 46704 , F 102, S 8, H B 528257, I/A 5 (17.02.21).
  3. 09/02/2021#6247202

    Company name: OGEEZ BARCELONA S.L

    Nombramientos
    OGEEZ BARCELONA S.L. Nombramientos. APODERAD.SOL: KRISZTINA MOLNAR. Datos registrales. T 46704 , F 102, S 8, H B 528257, I/A 4 ( 1.02.21).
  4. 28/01/2021#6227210

    Company name: OGEEZ BARCELONA S.L

    OGEEZ BARCELONA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: VINCENT JOSEPHUS HANNES. Datos registrales. T 46704 , F 102, S 8, H B 528257, I/A 3 (20.01.21).
  5. 12/01/2021#6196997

    Company name: OGEEZ BARCELONA S.L

    RevocacionesNombramientosAmpliación de capital
    OGEEZ BARCELONA S.L. Revocaciones. ADM.SOLIDAR.: VINCENT JOSEPHUS HANNES;RAFAEL ROMERO GOMEZ. Nombramientos. ADM.UNICO: VICENT JOSEPHUS HANNES. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales
  6. 18/01/2019#5209721

    Company name: OGEEZ BARCELONA S.L

    ConstituciónNombramientos
    OGEEZ BARCELONA S.L. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: IMPORTACION Y EXPORTACION, COMPRAVENTA, COMERCIO AL POR MAYOR Y AL POR MENOR, COMERCIALIZACION, MARKETING, DISTRIBUCION, MERCHANDISING E INTERMEDIACION EN LA COMPRAVE

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 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

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 TALLERS Num.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.