HESSLE DEVELOPS SL

Hoja B414258· NIF B65599854

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2011
Director :
Roura Nuñez Jorge

Legal information

Legal information for HESSLE DEVELOPS SL

NIF
Hoja registral
IRUS1000365442875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2011
LocalityCabrera de Mar
Register referenceTomo 42685 · Folio 121 · Hoja B414258
StatusVigente

Activity

HESSLE DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). It was incorporated on 7 July 2011. The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 20 October 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A:LA FABRICACION DE ARTICULOS DE CARPINTERIA METALICA,TALES COMO PUERTAS,VENTANAS,MARCOS PARA P U E R T A S Y VENTANAS,BASTIDORES,MARQUESINAS,REJAS,VERJAS,BALAUSTRADAS,MUROS,TABIQUES,PANELES,CORNISAS,CLARAB OYAS,...

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
HESSLE DEVELOPS SLRoura Nuñez JorgeRoura Nuñez JorgeL'ART DE LA CONSTRUCCIO A CATALUNYA SLL'ART DE LA CONSTRUC…B&E CAPITAL GROUP 2011 SLB&E CAPITAL GROUP 20…CENTERALIA EUROPEA SLCENTERALIA EUROPEA SLDIFUSIONES EDITORIALES HELIO SLDIFUSIONES EDITORIAL…DEMOLICION TECNICA ABRISS SLDEMOLICION TECNICA A…DISTRIJANDER SLDISTRIJANDER SLB&E SPORTS DIVISION SLB&E SPORTS DIVISION …RENOVA QUARK INVEX S.LRENOVA QUARK INVEX S…MELVOR OCEAN S.LMELVOR OCEAN S.LINTERNATIONAL SECURITY & RISK ADVISORY S.LINTERNATIONAL SECURI…ROITER SLROITER SL

Registered actos

  1. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 5
  2. RevocacionesPublished 15/11/2013· Registered 08/11/2013· I/A 4
  3. Cambio de domicilio socialPublished 16/02/2012· Registered 06/02/2012· I/A 3
  4. RevocacionesPublished 07/12/2011· Registered 24/11/2011· I/A 2
  5. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 2
  6. Cambio de domicilio socialPublished 07/12/2011· Registered 24/11/2011· I/A 2
  7. Cambio de objeto socialPublished 07/12/2011· Registered 24/11/2011· I/A 2
  8. ConstituciónPublished 05/08/2011· Registered 25/07/2011· I/A 1
  9. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 1

Changes

  1. 16/02/2012Cambio de domicilio social

    PJ JOSEP TRUETA Num.7 (CABRERA DE MAR)

  2. 07/12/2011Cambio de domicilio social

    CL TEIXIDORS,NAVE 7,CA.ARGENTONA-DOSRIUS,KM 2.3 (DOSRIUS)

  3. 07/12/2011Cambio de objeto social

    AMPLIAR A:LA FABRICACION DE ARTICULOS DE CARPINTERIA METALICA,TALES COMO PUERTAS,VENTANAS,MARCOS PARA P U E R T A S Y VENTANAS,BASTIDORES,MARQUESINAS,REJAS,VERJAS,BALAUSTRADAS,MUROS,TABIQUES,PANELES,CORNISAS,CLARAB OYAS,...

Capital · events

  1. 05/08/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/10/2015#3545113
    Otros conceptos
    HESSLE DEVELOPS SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 42685 , F 122, S 8, H B 414258, I/A A ( 9.10.15).
  2. 27/05/2014#2822445
    Nombramientos
    HESSLE DEVELOPS SL. Nombramientos. ADM.UNICO: ROURA NUÑEZ JORGE. Datos registrales. T 42685 , F 121, S 8, H B 414258, I/A 5 (20.05.14).
  3. 15/11/2013#2539038
    Revocaciones
    HESSLE DEVELOPS SL. Revocaciones. ADM.UNICO: RODRIGUEZ LINARES VICTOR HUGO. Datos registrales. T 42685 , F 121, S 8, H B 414258, I/A 4 ( 8.11.13).
  4. 16/02/2012#1595380
    Cambio de domicilio social
    HESSLE DEVELOPS SL. Cambio de domicilio social. PJ JOSEP TRUETA Num.7 (CABRERA DE MAR). Datos registrales. T 42685 , F 121, S 8, H B 414258, I/A 3 ( 6.02.12).
  5. 07/12/2011#1491504
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HESSLE DEVELOPS SL. Revocaciones. ADM.UNICO: PEREZ GOMEZ ROSARIO. Nombramientos. ADM.UNICO: RODRIGUEZ LINARES VICTOR HUGO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:VICTOR HUGO RODRIGUEZ LINARES. Cambio de domicilio social. CL TEIXI…
  6. 05/08/2011#1331220
    ConstituciónNombramientos
    HESSLE DEVELOPS SL. Constitución. Comienzo de operaciones: 7.07.11. Objeto social: COMERCIO AL MAYOR,MENOR,IMPORTACION,EXPORTACION Y FABRICACION DE TODO TIPODE ARTICULOS DE REGALO,ARTICULOS ELECTRONICOS Y ELECTRICOS,CINTAS DE VIDEOY AUDIO,CALZADO,PRE…

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· Incorporated 2011

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 addressPJ JOSEP TRUETA Num.7 (CABRERA DE MAR), Cabrera de Mar, 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.