HESA EMBAL SL

Hoja B222812· NIF B62361738

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esparza Gaya Pedro

Legal information

Legal information for HESA EMBAL SL

NIF
Hoja registral
IRUS1000346735364
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32950 · Folio 37 · Hoja B222812
StatusVigente

Activity

HESA EMBAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 10 September 2010 to 10 April 2012, across 4 distinct types of filing.

Corporate purpose

EL DESARROLLO,DISTRIBUCION Y VENTA DE SOFTWARE Y HARDWARE;Y LA IMPLANTACION Y VERIFICACION DE REDES INFORMATICAS Y EL DISEÑO DE PAGINAS WEB.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 10/04/2012· Registered 27/03/2012· I/A 9
  2. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 8
  3. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 7
  4. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 6
  5. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 6
  6. RevocacionesPublished 20/09/2010· Registered 08/09/2010· I/A 5
  7. NombramientosPublished 20/09/2010· Registered 08/09/2010· I/A 5
  8. Cambio de domicilio socialPublished 20/09/2010· Registered 08/09/2010· I/A 5
  9. Cambio de objeto socialPublished 20/09/2010· Registered 08/09/2010· I/A 5
  10. RevocacionesPublished 10/09/2010· Registered 27/08/2010· I/A 4

Changes

  1. 10/04/2012Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.66 P.2 PTA.1 (BARCELONA)

  2. 20/09/2010Cambio de domicilio social

    CL RECTOR UBACH NUM.6 LOCALES A Y B (BARCELONA)

  3. 20/09/2010Cambio de objeto social

    EL DESARROLLO,DISTRIBUCION Y VENTA DE SOFTWARE Y HARDWARE;Y LA IMPLANTACION Y VERIFICACION DE REDES INFORMATICAS Y EL DISEÑO DE PAGINAS WEB.

Timeline (BORME)

  1. 10/04/2012#1677241
    Cambio de domicilio social
    HESA EMBAL SL. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.66 P.2 PTA.1 (BARCELONA). Datos registrales. T 32950 , F 37, S 8, H B 222812, I/A 9 (27.03.12).
  2. 03/02/2011#1050829
    Nombramientos
    HESA EMBAL SL. Nombramientos. APODERADO: CASTILLO BRU YOLANDA;ARCE PACHECO JUAN CARLOS. Datos registrales. T 32950 , F 37, S 8, H B 222812, I/A 8 (21.01.11).
  3. 04/11/2010#932868
    Nombramientos
    HESA EMBAL SL. Nombramientos. APODERADO: CASTILLO BRU YOLANDA. Datos registrales. T 32950 , F 36, S 8, H B 222812, I/A 7 (22.10.10).
  4. 04/11/2010#932867
    RevocacionesNombramientos
    HESA EMBAL SL. Revocaciones. ADM.CONJUNTO: ESPARZA GAYA PEDRO;HIDALGO MAS ADELA. Nombramientos. ADM.UNICO: ESPARZA GAYA PEDRO. Datos registrales. T 32950 , F 36, S 8, H B 222812, I/A 6 (22.10.10).
  5. 20/09/2010#881353
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HESA EMBAL SL. Revocaciones. ADMINISTR.: BARAJAS DIAZ ANTONIO. Nombramientos. ADM.CONJUNTO: ESPARZA GAYA PEDRO;HIDALGO MAS ADELA. Cambio de domicilio social. CL RECTOR UBACH NUM.6 LOCALES A Y B (BARCELONA). Cambio de objeto social. EL DESARROLLO,DIST…
  6. 10/09/2010#872202
    Revocaciones
    HESA EMBAL SL. Revocaciones. APODERADO: MARTINEZ MORAIS JOSEFA. Datos registrales. T 32950 , F 35, S 8, H B 222812, I/A 4 (27.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL TRAVESSERA DE GRACIA Num.66 P.2 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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