HFFS UPGRADE SERVICE SL

Hoja B446176· NIF B66188962

Struck off · 08/07/2019Barcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/01/2014

Legal information

Legal information for HFFS UPGRADE SERVICE SL

NIF
Hoja registral
IRUS1000368802361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/01/2014
LocalityRubí
Register referenceTomo 44065 · Folio 2 · Hoja B446176
StatusLiquidada

Activity

HFFS UPGRADE SERVICE SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 3 January 2014. The Spanish commercial register has published 8 filings for this company, from 3 January 2014 to 8 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/07/2019· Registered 01/07/2019· I/A 4
  2. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 4
  3. ExtinciónPublished 08/07/2019· Registered 01/07/2019· I/A 4
  4. Cambio de domicilio socialPublished 12/05/2016· Registered 03/05/2016· I/A 3
  5. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2014· Registered 24/04/2014· I/A 2
  7. ConstituciónPublished 03/01/2014· Registered 24/12/2013· I/A 1
  8. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 1

Changes

  1. 08/07/2019Extinción
  2. 12/05/2016Cambio de domicilio social

    CR DE SABADELL 64-66 P.1 PTA.3 (RUBI)

  3. 06/05/2014Modificaciones estatutarias

Capital · events

  1. 03/01/2014Constitución
    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. 08/07/2019#5481228
    RevocacionesNombramientosExtinción
    HFFS UPGRADE SERVICE SL. Revocaciones. ADM.UNICO: PIZARRO NIETO PABLO JOSE. LIQUIDADOR: PIZARRO NIETO PABLO JOSE. Nombramientos. LIQUIDADOR: PIZARRO NIETO PABLO JOSE. Extinción. Datos registrales. T 44065 , F 2, S 8, H B 446176, I/A 4 ( 1.07.19).
  2. 12/05/2016#3852889
    Cambio de domicilio social
    HFFS UPGRADE SERVICE SL. Cambio de domicilio social. CR DE SABADELL 64-66 P.1 PTA.3 (RUBI). Datos registrales. T 44065 , F 2, S 8, H B 446176, I/A 3 ( 3.05.16).
  3. 06/05/2014#2789589
    NombramientosModificaciones estatutarias
    HFFS UPGRADE SERVICE SL. Nombramientos. APODERAD.SOL: LARA JURADO MATEO. Modificaciones estatutarias. ART.9: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44065 , F 1, S 8, H B 446176, I/A 2 (24.04.14).
  4. 03/01/2014#10460598
    ConstituciónNombramientos
    HFFS UPGRADE SERVICE SL. Constitución. Comienzo de operaciones: 23.12.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: CL VERGE DE LA MERCE Num.1…

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 2014

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 addressCR DE SABADELL 64-66 P.1 PTA.3 (RUBI), Rubí, 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector