HEZECUGAT 2003 SL
Hoja B303530· NIF B63731509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 106 000,00 €
- Directors :
- Aguirre Castelltort Rosa, Figueras Cavalle Salvador
Legal information
Legal information for HEZECUGAT 2003 SL
Activity
HEZECUGAT 2003 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 23 January 2015 to 25 April 2016, across 3 distinct types of filing. Its registered share capital is 106 000,00 €.
Directors and representatives
Directors
Current
- Aguirre Castelltort RosaSince 15/04/2016Administrador Solidario
- Figueras Cavalle SalvadorSince 15/04/2016Administrador Solidario
Former
- Figueras Aguirre SalvadorCeased on 15/04/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 25/04/2016· Registered 15/04/2016· I/A 3
- NombramientosPublished 25/04/2016· Registered 15/04/2016· I/A 3
- Ampliación de capitalPublished 23/01/2015· Registered 16/01/2015· I/A 2
Capital · events
- 23/01/2015Ampliación de capitalResulting capital: 106 000,00 € (+100 000,00 €)
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)
- 25/04/2016#3826661RevocacionesNombramientos
HEZECUGAT 2003 SL. Revocaciones. CONSEJERO: FIGUERAS CAVALLE SALVADOR. SECRETARIO: FIGUERAS CAVALLE SALVADOR. CONS. DELEG.: FIGUERAS CAVALLE SALVADOR. CONSEJERO: AGUIRRE CASTELLTORT ROSA. PRESIDENTE: AGUIRRE CASTELLTORT ROSA. CONSEJERO: FIGUERAS AGUI… - 23/01/2015#3155090Ampliación de capital
HEZECUGAT 2003 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 106.000,00 Euros. Datos registrales. T 37227 , F 177, S 8, H B 303530, I/A 2 (16.01.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.