HERGIR BCN SL

Hoja B275533· NIF B63312847

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 100,00 €
Directors :
Heras Aznarez Patricia, Heras Saez David

Legal information

Legal information for HERGIR BCN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital102 100,00 €
LocalityBarcelona
Phone
Register referenceTomo 36058 · Folio 38 · Hoja B275533
StatusVigente

Activity

HERGIR BCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 June 2012 to 13 April 2021, across 4 distinct types of filing. Its registered share capital is 102 100,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 13/04/2021· Registered 06/04/2021· I/A 8
  2. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 8
  3. RevocacionesPublished 21/03/2017· Registered 09/03/2017· I/A 7
  4. NombramientosPublished 21/03/2017· Registered 09/03/2017· I/A 7
  5. Cambio de domicilio socialPublished 21/03/2017· Registered 09/03/2017· I/A 7
  6. Reducción de capitalPublished 05/03/2015· Registered 25/02/2015· I/A 6
  7. Reducción de capitalPublished 19/03/2014· Registered 12/03/2014· I/A 5
  8. Reducción de capitalPublished 25/06/2013· Registered 17/06/2013· I/A 4
  9. Reducción de capitalPublished 13/06/2012· Registered 04/06/2012· I/A 3

Changes

  1. 21/03/2017Cambio de domicilio social

    CL CANONGE ALMERA 27 TORRE (BARCELONA)

Capital · events

  1. 05/03/2015Reducción de capital
    Resulting capital: 102 100,00 €
  2. 19/03/2014Reducción de capital
    Resulting capital: 550 319,00 €
  3. 25/06/2013Reducción de capital
    Resulting capital: 750 435,00 €
  4. 13/06/2012Reducción de capital
    Resulting capital: 870 913,00 €

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. 13/04/2021#6352490
    RevocacionesNombramientos
    HERGIR BCN SL. Revocaciones. CONSEJERO: HERAS GIRONELLA CONCEPCION. CONS. DELEG.: HERAS GIRONELLA CONCEPCION. Nombramientos. CONSEJERO: HERAS AZNAREZ PATRICIA. Datos registrales. T 36058 , F 38, S 8, H B 275533, I/A 8 ( 6.04.21).
  2. 21/03/2017#4296683
    RevocacionesNombramientosCambio de domicilio social
    HERGIR BCN SL. Revocaciones. CONSEJERO: HERAS GIRONELLA FERNANDO. Nombramientos. CONSEJERO: HERAS SAEZ DAVID. Cambio de domicilio social. CL CANONGE ALMERA 27 TORRE (BARCELONA). Datos registrales. T 36058 , F 38, S 8, H B 275533, I/A 7 ( 9.03.17).
  3. 05/03/2015#3221974
    Reducción de capital
    HERGIR BCN SL. Reducción de capital. Importe reducción: 448.219,00 Euros. Resultante Suscrito: 102.100,00 Euros. Datos registrales. T 36058 , F 30, S 8, H B 275533, I/A 6 (25.02.15).
  4. 19/03/2014#2724365
    Reducción de capital
    HERGIR BCN SL. Reducción de capital. Importe reducción: 200.116,00 Euros. Resultante Suscrito: 550.319,00 Euros. Datos registrales. T 36058 , F 37, S 8, H B 275533, I/A 5 (12.03.14).
  5. 25/06/2013#2339576
    Reducción de capital
    HERGIR BCN SL. Reducción de capital. Importe reducción: 120.478,00 Euros. Resultante Suscrito: 750.435,00 Euros. Datos registrales. T 36058 , F 37, S 8, H B 275533, I/A 4 (17.06.13).
  6. 13/06/2012#1766686
    Reducción de capital
    HERGIR BCN SL. Reducción de capital. Importe reducción: 150.087,00 Euros. Resultante Suscrito: 870.913,00 Euros. Datos registrales. T 36058 , F 36, S 8, H B 275533, I/A 3 ( 4.06.12).

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

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 CANONGE ALMERA 27 TORRE (BARCELONA), Barcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province