HEPA 99 S.L

Hoja B587506· NIF B72712797

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/12/2022
Director :
Henar Perez Fernando Luis

Legal information

Legal information for HEPA 99 S.L

NIF
Hoja registral
IRUS1000382817250
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/12/2022
Register referenceTomo 48540 · Folio 43 · Hoja B587506
StatusVigente

Activity

HEPA 99 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 December 2022. The Spanish commercial register has published 5 filings for this company, from 5 December 2022 to 28 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

A) LA REALIZACION POR CUENTA PROPIO O DE TERCEROS DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ASESORAMIENTO DE MERCADO, ORIENTACION Y ASISTENCIA A LAS EMPRESAS Y OTRAS ORGANIZACIONES EN MATERIA DE ADMINISTRACION, ASI COMO....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HEPA 99 S.LHenar Perez Fernando LuisHenar Perez Fernando…CIBERNOS SERVICIOS INTEGRALES SACIBERNOS SERVICIOS I…

Registered actos

  1. Ampliación de capitalPublished 28/02/2025· Registered 21/02/2025· I/A 2
  2. Cambio de domicilio socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
  3. Cambio de objeto socialPublished 28/02/2025· Registered 21/02/2025· I/A 2
  4. ConstituciónPublished 05/12/2022· Registered 28/11/2022· I/A 1
  5. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 1

Changes

  1. 28/02/2025Cambio de domicilio social

    AV CORTS CATALANES 5-7 (SANT CUGAT DEL VALLES)

  2. 28/02/2025Cambio de objeto social

    A) LA REALIZACION POR CUENTA PROPIO O DE TERCEROS DE SERVICIOS PROFESIONALES DE CONSULTORIA Y ASESORAMIENTO DE MERCADO, ORIENTACION Y ASISTENCIA A LAS EMPRESAS Y OTRAS ORGANIZACIONES EN MATERIA DE ADMINISTRACION, ASI COMO....

Capital · events

  1. 28/02/2025Ampliación de capital
    Resulting capital: 3 000,00 € (+2 000,00 €)
  2. 05/12/2022Constitución
    Initial capital: 1 000,00 €

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. 28/02/2025#8515555
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    HEPA 99 S.L. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. AV CORTS CATALANES 5-7 (SANT CUGAT DEL VALLES). Cambio de objeto social. A) LA REALIZACION POR CUENTA PROPIO O DE TERCEROS D…
  2. 05/12/2022#7276935
    ConstituciónNombramientos
    HEPA 99 S.L. Constitución. Comienzo de operaciones: 7.11.22. Objeto social: PROMOCIONAR, ADQUIRIR, TRANSMITIR, ENAJENAR, URBANIZAR Y PARCELAR TODA CLASE DE INMUEBLES, TERRENOS Y FINCAS RUSTICAS Y URBANAS, CONTRUIR Y EXPLOTAR TALES BIENES, DIRECTAMENT…

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 2022

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 addressAV CORTS CATALANES 5-7 (SANT CUGAT DEL VALLES), 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