HENSEL TRADING SL
Hoja B431047· NIF B65925026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/12/2012
Legal information
Legal information for HENSEL TRADING SL
Activity
HENSEL TRADING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 December 2012. The Spanish commercial register has published 10 filings for this company, from 26 December 2012 to 19 August 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS,URBANAS E INDUSTRIALES Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS...
Directors and representatives
Directors
Former
- Gorgues Rosset Rosa MariaCeased on 15/02/2013Administrador Único
- Pasquin Bernabeu Jose MariaCeased on 11/08/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/08/2015· Registered 11/08/2015· I/A 5
- NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 5
- ExtinciónPublished 19/08/2015· Registered 11/08/2015· I/A 5
- Cambio de domicilio socialPublished 05/06/2013· Registered 27/05/2013· I/A 4
- RevocacionesPublished 04/03/2013· Registered 15/02/2013· I/A 2
- NombramientosPublished 04/03/2013· Registered 15/02/2013· I/A 2
- Cambio de objeto socialPublished 04/03/2013· Registered 15/02/2013· I/A 2
- ConstituciónPublished 26/12/2012· Registered 17/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 17/12/2012· I/A 1
Changes
- 19/08/2015Extinción
- 05/06/2013Cambio de domicilio social
CL SAGUES Num.7 P.ET PTA.4 (BARCELONA)
- 04/03/2013Cambio de objeto social
LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS,URBANAS E INDUSTRIALES Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADAS...
Capital · events
- 26/12/2012ConstituciónInitial capital: 3 006,00 €
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)
- 19/08/2015#3469576RevocacionesNombramientosExtinción
HENSEL TRADING SL. Revocaciones. ADM.UNICO: PASQUIN BERNABEU JOSE MARIA. LIQUIDADOR: PASQUIN BERNABEU JOSE MARIA. Nombramientos. LIQUIDADOR: PASQUIN BERNABEU JOSE MARIA. Extinción. Datos registrales. T 43500 , F 159, S 8, H B 431047, I/A 5 (11.08.15)… - 05/06/2013#2309152Cambio de domicilio social
HENSEL TRADING SL. Cambio de domicilio social. CL SAGUES Num.7 P.ET PTA.4 (BARCELONA). Datos registrales. T 43500 , F 158, S 8, H B 431047, I/A 4 (27.05.13).
- 04/03/2013#2157027RevocacionesNombramientosCambio de objeto social
HENSEL TRADING SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PASQUIN BERNABEU JOSE MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:JOSE MARIA PASQUIN BERNABEU. Cambio de objeto social. LA COMPRAV… - 26/12/2012#2052884ConstituciónNombramientos
HENSEL TRADING SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUAQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAAS Y CONSTRUCCIONE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.