HG CONSTRUFER 02 S.L
Hoja B573221· NIF B06818280
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 92 100,00 €
- Directors :
- Herrera Rodes Manuel, Martinez Martinez Montserrat, Jurado Herrero Juan
Legal information
Legal information for HG CONSTRUFER 02 S.L
Activity
HG CONSTRUFER 02 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 19 January 2022 to 18 July 2025, across 4 distinct types of filing. Its registered share capital is 92 100,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Herrera Rodes ManuelSince 06/03/2024Administrador Conjunto
- Martinez Martinez MontserratSince 10/07/2025Administrador Conjunto
- Jurado Herrero JuanAdministrador Único
Former
- Gomez Velazquez Manuel AngelCeased on 10/07/2025Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 18/07/2025· Registered 10/07/2025· I/A 6
- NombramientosPublished 18/07/2025· Registered 10/07/2025· I/A 6
- RevocacionesPublished 19/03/2024· Registered 06/03/2024· I/A 5
- NombramientosPublished 19/03/2024· Registered 06/03/2024· I/A 5
- Ampliación de capitalPublished 09/05/2022· Registered 28/04/2022· I/A 4
- Cambio de domicilio socialPublished 19/01/2022· Registered 11/01/2022· I/A 3
Changes
- 19/01/2022Cambio de domicilio social
CL ANTONI TORRELLA Num.170 (TERRASSA)
Capital · events
- 09/05/2022Ampliación de capitalResulting capital: 92 100,00 € (+89 000,00 €)
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)
- 18/07/2025#8741089RevocacionesNombramientos
HG CONSTRUFER 02 S.L. Revocaciones. ADM.CONJUNTO: HERRERA RODES MANUEL;GOMEZ VELAZQUEZ MANUEL ANGEL. Nombramientos. ADM.CONJUNTO: HERRERA RODES MANUEL;MARTINEZ MARTINEZ MONTSERRAT. Datos registrales. S 8 , H B 573221, I/A 6 (10.07.25).
- 19/03/2024#7991229RevocacionesNombramientos
HG CONSTRUFER 02 S.L. Revocaciones. ADM.SOLIDAR.: HERRERA RODES MANUEL;GOMEZ VELAZQUEZ MANUEL ANGEL. Nombramientos. ADM.CONJUNTO: HERRERA RODES MANUEL;GOMEZ VELAZQUEZ MANUEL ANGEL. Datos registrales. T 48130 , F 65, S 8, H B 573221, I/A 5 ( 6.03.24).
- 09/05/2022#6948559Ampliación de capital
HG CONSTRUFER 02 S.L. Ampliación de capital. Capital: 89.000,00 Euros. Resultante Suscrito: 92.100,00 Euros. Datos registrales. T 48130 , F 64, S 8, H B 573221, I/A 4 (28.04.22).
- 19/01/2022#6766874Cambio de domicilio social
HG CONSTRUFER 02 S.L. Cambio de domicilio social. CL ANTONI TORRELLA Num.170 (TERRASSA). Datos registrales. T 48130 , F 64, S 8, H B 573221, I/A 3 (11.01.22).
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.