HEMPISTIC S.L
Hoja B528257· NIF B67333898
- 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
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
- Vicent Josephus HannesCeased on 22/07/2022Administrador Único
- Rafael Romero GomezCeased on 30/12/2020Administrador Solidario
- Vincent Josephus HannesCeased on 22/07/2022Liquidador
Authorised representatives
Former
- Krisztina MolnarCeased on 22/07/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/08/2022· Registered 22/07/2022· I/A 6
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 6
- ExtinciónPublished 01/08/2022· Registered 22/07/2022· I/A 6
- Cambio de denominación socialPublished 26/02/2021· Registered 17/02/2021· I/A 5
- Cambio de domicilio socialPublished 26/02/2021· Registered 17/02/2021· I/A 5
- NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 4
- RevocacionesPublished 12/01/2021· Registered 30/12/2020· I/A 2
- NombramientosPublished 12/01/2021· Registered 30/12/2020· I/A 2
- Ampliación de capitalPublished 12/01/2021· Registered 30/12/2020· I/A 2
- ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1
Changes
- 01/08/2022Cambio de denominación social
OGEEZ BARCELONA S.L→HEMPISTIC S.L
- 01/08/2022Extinción
- 26/02/2021Cambio de domicilio social
CL TALLERS Num.1 (BARCELONA)
Capital · events
- 12/01/2021Ampliación de capitalResulting capital: 183 000,00 € (+180 000,00 €)
- 18/01/2019ConstituciónInitial 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)
- 01/08/2022#7097056RevocacionesNombramientosExtinción
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).
- 26/02/2021#6280633
Company name: OGEEZ BARCELONA S.L
Cambio de denominación socialCambio de domicilio socialOGEEZ 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).
- 09/02/2021#6247202
Company name: OGEEZ BARCELONA S.L
NombramientosOGEEZ 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).
- 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).
- 12/01/2021#6196997
Company name: OGEEZ BARCELONA S.L
RevocacionesNombramientosAmpliación de capitalOGEEZ 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… - 18/01/2019#5209721
Company name: OGEEZ BARCELONA S.L
ConstituciónNombramientosOGEEZ 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.