HERMOSILLA 77 SL

Hoja B421192· NIF B81214827

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000366263059
Legal formSociedad Limitada (SL)
Share capital4 958 250,00 €
LocalityBarcelona
Phone
Register referenceTomo 43086 · Folio 36 · Hoja B421192
StatusVigente

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

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 09/02/2024· Registered 31/01/2024· I/A 17
  2. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 16
  3. NombramientosPublished 28/02/2022· Registered 21/02/2022· I/A 15
  4. Cambio de domicilio socialPublished 07/10/2013· Registered 30/09/2013· I/A 14
  5. Ampliación de capitalPublished 11/09/2012· Registered 31/08/2012· I/A 13
  6. Cambio de domicilio socialPublished 03/04/2012· Registered 21/03/2012· I/A 12

Changes

  1. 28/12/2023Cambio de domicilio social

    VIA AUGUSTA 122 SOBREATICO 2 (BARCELONA)

  2. 07/10/2013Cambio de domicilio social

    VIA AUGUSTA,NUMERO 122,4-A (BARCELONA)

  3. 03/04/2012Cambio de domicilio social

    AV COMAS I SOLA Num.14 P.BA (RUBI)

Capital · events

  1. 09/02/2024Ampliación de capital
    Resulting capital: 4 958 250,00 € (+1 096 734,85 €)
  2. 11/09/2012Ampliación de capital
    Resulting 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)

  1. 09/02/2024#7924672
    Ampliación 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).
  2. 28/12/2023#7860798
    Cambio 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).
  3. 28/02/2022#6832276
    Nombramientos
    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).
  4. 07/10/2013#2479107
    Cambio 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).
  5. 11/09/2012#1888359
    Ampliación 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).
  6. 03/04/2012#1669867
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA AUGUSTA 122 SOBREATICO 2 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.