HERBER TURIST SL
Hoja B55107· NIF B58289844
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for HERBER TURIST SL
Activity
HERBER TURIST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 30 March 2010 to 24 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Serra Perez Portabella Maria TeresaCeased on 24/06/2021ADMINISTR.Administrador
- Herrera Gomez JoseCeased on 16/06/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/06/2021· Registered 16/06/2021· I/A 10
- NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 10
- ExtinciónPublished 24/06/2021· Registered 16/06/2021· I/A 10
- Cambio de domicilio socialPublished 21/03/2018· Registered 13/03/2018· I/A 9
- Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 8
- Cambio de domicilio socialPublished 30/03/2010· Registered 18/03/2010· I/A 7
Changes
- 24/06/2021Extinción
- 21/03/2018Cambio de domicilio social
CL SEPTIMANIA Num.45 P.AT PTA.3 (BARCELONA)
- 22/03/2013Modificaciones estatutarias
- 30/03/2010Cambio de domicilio social
CL LA GLEVA,16-18 (BARCELONA)
Timeline (BORME)
- 24/06/2021#6493914RevocacionesNombramientosExtinción
HERBER TURIST SL. Revocaciones. ADMINISTR.: HERRERA GOMEZ JOSE;SERRA PEREZ PORTABELLA MARIA TERESA. LIQUIDADOR: HERRERA GOMEZ JOSE. Nombramientos. LIQUIDADOR: HERRERA GOMEZ JOSE. Extinción. Datos registrales. T 23555 , F 97, S 8, H B 55107, I/A 10 (1… - 21/03/2018#4803449Cambio de domicilio social
HERBER TURIST SL. Cambio de domicilio social. CL SEPTIMANIA Num.45 P.AT PTA.3 (BARCELONA). Datos registrales. T 23555 , F 97, S 8, H B 55107, I/A 9 (13.03.18).
- 22/03/2013#2188816Modificaciones estatutarias
HERBER TURIST SL. Modificaciones estatutarias. ARTICULO 19: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23555 , F 97, S 8, H B 55107, I/A 8 (13.03.13).
- 30/03/2010#655261Cambio de domicilio social
HERBER TURIST SL. Cambio de domicilio social. CL LA GLEVA,16-18 (BARCELONA). Datos registrales. T 23555 , F 96, S 8, H B 55107, I/A 7 (18.03.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.