HERNANDEZ PIJUAN SL
Hoja B251408· NIF B62760939
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 910 000,00 €
- Director :
- Hernandez Maluquer Juan
Legal information
Legal information for HERNANDEZ PIJUAN SL
Activity
HERNANDEZ PIJUAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 23 August 2010 to 20 February 2015, across 4 distinct types of filing. Its registered share capital is 1 910 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Hernandez Maluquer JuanSince 22/01/2014Administrador Único
Former
- Maluquer Sostres ElviraCeased on 22/01/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 5
- RevocacionesPublished 30/01/2014· Registered 22/01/2014· I/A 4
- NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 4
- Modificaciones estatutariasPublished 23/08/2010· Registered 11/08/2010· I/A 3
Changes
- 23/08/2010Modificaciones estatutarias
Capital · events
- 20/02/2015Ampliación de capitalResulting capital: 1 910 000,00 € (+110 000,00 €)
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)
- 20/02/2015#3202126Ampliación de capital
HERNANDEZ PIJUAN SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 1.910.000,00 Euros. Datos registrales. T 34580 , F 71, S 8, H B 251408, I/A 5 (12.02.15).
- 30/01/2014#2643390RevocacionesNombramientos
HERNANDEZ PIJUAN SL. Revocaciones. ADM.UNICO: MALUQUER SOSTRES ELVIRA. Nombramientos. ADM.UNICO: HERNANDEZ MALUQUER JUAN. Datos registrales. T 34580 , F 70, S 8, H B 251408, I/A 4 (22.01.14).
- 23/08/2010#852959Modificaciones estatutarias
HERNANDEZ PIJUAN SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34580 , F 70, S 8, H B 251408, I/A 3 (11.08.10).
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.
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 — Comercio al por mayor no especializado — are listed together.