HERMOSILLA 77 SL
Hoja B421192· NIF B81214827
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 958 250,00 €
- Director :
- Acuña Andujar Manuel
Legal information
Legal information for HERMOSILLA 77 SL
Activity
HERMOSILLA 77 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 3 April 2012 to 9 February 2024, across 3 distinct types of filing. Its registered share capital is 4 958 250,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Acuña Andujar ManuelAdministrador Único
Authorised representatives
Current
- Gimenez Hoyas CarlosSince 21/02/2022Apoderado Solidario
- Gimenez Gimenez JoseSince 21/02/2022Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/02/2024· Registered 31/01/2024· I/A 17
- Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 16
- NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 15
- Cambio de domicilio socialPublished 07/10/2013· Registered 30/09/2013· I/A 14
- Ampliación de capitalPublished 11/09/2012· Registered 31/08/2012· I/A 13
- Cambio de domicilio socialPublished 03/04/2012· Registered 21/03/2012· I/A 12
Changes
- 28/12/2023Cambio de domicilio social
VIA AUGUSTA 122 SOBREATICO 2 (BARCELONA)
- 07/10/2013Cambio de domicilio social
VIA AUGUSTA,NUMERO 122,4-A (BARCELONA)
- 03/04/2012Cambio de domicilio social
AV COMAS I SOLA Num.14 P.BA (RUBI)
Capital · events
- 09/02/2024Ampliación de capitalResulting capital: 4 958 250,00 € (+1 096 734,85 €)
- 11/09/2012Ampliación de capitalResulting capital: 3 861 515,15 € (+1 587 030,65 €)
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)
- 09/02/2024#7924672Ampliación de capital
HERMOSILLA 77 SL. Ampliación de capital. Capital: 1.096.734,85 Euros. Resultante Suscrito: 4.958.250,00 Euros. Datos registrales. T 43086 , F 36, S 8, H B 421192, I/A 17 (31.01.24).
- 28/12/2023#7860798Cambio de domicilio social
HERMOSILLA 77 SL. Cambio de domicilio social. VIA AUGUSTA 122 SOBREATICO 2 (BARCELONA). Datos registrales. T 43086 , F 36, S 8, H B 421192, I/A 16 (20.12.23).
- 28/02/2022#6832276Nombramientos
HERMOSILLA 77 SL. Nombramientos. APODERAD.SOL: GIMENEZ GIMENEZ JOSE;GIMENEZ HOYAS CARLOS. Datos registrales. T 43086 , F 35, S 8, H B 421192, I/A 15 (21.02.22).
- 07/10/2013#2479107Cambio de domicilio social
HERMOSILLA 77 SL. Cambio de domicilio social. VIA AUGUSTA,NUMERO 122,4-A (BARCELONA). Datos registrales. T 43086 , F 35, S 8, H B 421192, I/A 14 (30.09.13).
- 11/09/2012#1888359Ampliación de capital
HERMOSILLA 77 SL. Ampliación de capital. Capital: 1.587.030,65 Euros. Resultante Suscrito: 3.861.515,15 Euros. Datos registrales. T 43086 , F 32, S 8, H B 421192, I/A 13 (31.08.12).
- 03/04/2012#1669867Cambio de domicilio social
HERMOSILLA 77 SL. Cambio de domicilio social. AV COMAS I SOLA Num.14 P.BA (RUBI). Datos registrales. T 43086 , F 32, S 8, H B 421192, I/A 12 (21.03.12).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.