HG GESTIO GRUP SL
Hoja B431431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/01/2013
- Director :
- Exposito Martinez Albert
Legal information
Legal information for HG GESTIO GRUP SL
Activity
HG GESTIO GRUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 8 January 2013. The Spanish commercial register has published 9 filings for this company, from 8 January 2013 to 15 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA E INDUSTRIAL,AGENTES O INTERMEDIARIOS EN FACILITAR PRESTAMOS,OTROS AGENTES RELACIONADOS CON LOS SERVICIOS,COMISIONISTAS, CONSTRUCCION COMPLETA, DE EDIFICACIONES ETC.
Directors and representatives
Directors
Current
- Exposito Martinez AlbertSince 28/12/2012Administrador Único
Authorised representatives
Current
- Dominguez Nuño HerminiSince 26/11/2018Apoderado Solidario
Former
- Vallejo Casals IñakiCeased on 08/02/2022Apoderado
- Exposito Martinez DanielCeased on 12/12/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 15/02/2022· Registered 08/02/2022· I/A 7
- NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 5
- NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 4
- RevocacionesPublished 20/12/2013· Registered 12/12/2013· I/A 3
- NombramientosPublished 04/02/2013· Registered 24/01/2013· I/A 2
- ConstituciónPublished 08/01/2013· Registered 28/12/2012· I/A 1
- NombramientosPublished 08/01/2013· Registered 28/12/2012· I/A 1
Capital · events
- 08/01/2013ConstituciónInitial 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)
- 15/02/2022#6811800Revocaciones
HG GESTIO GRUP SL. Revocaciones. APODERADO: VALLEJO CASALS IÑAKI. Datos registrales. T 43524 , F 185, S 8, H B 431431, I/A 7 ( 8.02.22).
- 01/02/2022#6788946
HG GESTIO GRUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALBERT EXPOSITO MARTINEZ. Datos registrales. T 43524 , F 185, S 8, H B 431431, I/A 6 (21.01.22).
- 21/02/2019#5271224Nombramientos
HG GESTIO GRUP SL. Nombramientos. APODERAD.SOL: DOMINGUEZ NUÑO HERMINI. Datos registrales. T 43524 , F 184, S 8, H B 431431, I/A 5 (13.02.19).
- 04/12/2018#5158256Nombramientos
HG GESTIO GRUP SL. Nombramientos. APODERAD.SOL: DOMINGUEZ NUÑO HERMINI. Datos registrales. T 43524 , F 183, S 8, H B 431431, I/A 4 (26.11.18).
- 27/10/2014#3030715
HG GESTIO GRUP SL. Fe de erratas: En el BORME no.4/2013 y con referencia 6156 RECTIFICACION INICIO OPERACIONES, DONDE SE LEE "COMIENZO DE OPERACIONES: 28.12.12", DEBE LEERSE: "COMIENZO DE OPERACIONES: 02.01.2013". Datos registrales. T 43524 , F 182, … - 20/12/2013#2594816Revocaciones
HG GESTIO GRUP SL. Revocaciones. APODERADO: EXPOSITO MARTINEZ DANIEL. Datos registrales. T 43524 , F 183, S 8, H B 431431, I/A 3 (12.12.13).
- 04/02/2013#2104615Nombramientos
HG GESTIO GRUP SL. Nombramientos. APODERADO: EXPOSITO MARTINEZ DANIEL;VALLEJO CASALS IÑAKI. Datos registrales. T 43524 , F 182, S 8, H B 431431, I/A 2 (24.01.13).
- 08/01/2013#10453583ConstituciónNombramientos
HG GESTIO GRUP SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA E INDUSTRIAL,AGENTES O INTERMEDIARIOS EN FACILITAR PRESTAMOS,OTROS AGENTES RELACIONADOS CON LOS SERVICIOS,COMISIONISTAS…
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 2013
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.