HGI STRATEGIES SL

Hoja B419166· NIF B65673204

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
09/03/2012
Directors :
Gutierrez Vidal Juana, Alcaraz Fernandez Juan Antonio

Legal information

Legal information for HGI STRATEGIES SL

NIF
Hoja registral
IRUS1000366196585
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date09/03/2012
LocalityBarcelona
Register referenceTomo 43043 · Folio 208 · Hoja B419166
StatusVigente

Activity

HGI STRATEGIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 9 March 2012. The Spanish commercial register has published 7 filings for this company, from 9 March 2012 to 20 October 2016, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DECORACION,TEXTIL,CONFECCION,CALZADO,ELECTRONICA,INFORMATICA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
HGI STRATEGIES SLAlcaraz Fernandez Juan AntonioAlcaraz Fernandez Ju…Gutierrez Vidal JuanaGutierrez Vidal JuanaZAFIR MAGNO SLZAFIR MAGNO SLHGI AIRCRAFT DIVISION SLHGI AIRCRAFT DIVISIO…HGI AIR DIVISION SLHGI AIR DIVISION SLARCO AZUL INMUEBLES SLARCO AZUL INMUEBLES …PRISMA SPACE SLPRISMA SPACE SLWORLDWIDE ASSET GROUP S.LWORLDWIDE ASSET GROU…GLOBAL THENFIVE S.LGLOBAL THENFIVE S.LHALYCON CAPITAL & INVESTMENT S.LHALYCON CAPITAL & IN…BTELKOM HGI GROUP SLBTELKOM HGI GROUP SL2003 JOUDI SL2003 JOUDI SLOP DE COMUNICACIONES 2011 SLOP DE COMUNICACIONES…THELCOM 3000 SLTHELCOM 3000 SLAPPROACH GOLF SLAPPROACH GOLF SLCONSULTING PREMIUM 2015 SLCONSULTING PREMIUM 2…UTSCH GLOBAL S.LUTSCH GLOBAL S.LCONSULTING PREMIUM TECHNOLOGY S.LCONSULTING PREMIUM T…

Registered actos

  1. RevocacionesPublished 20/10/2016· Registered 11/10/2016· I/A 3
  2. NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 3
  3. RevocacionesPublished 27/07/2012· Registered 19/07/2012· I/A 2
  4. NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 2
  5. ConstituciónPublished 09/03/2012· Registered 27/02/2012· I/A 1
  6. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 1

Capital · events

  1. 09/03/2012Constitución
    Initial capital: 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)

  1. 20/10/2016#4069942
    RevocacionesNombramientos
    HGI STRATEGIES SL. Revocaciones. ADM.UNICO: HGI CAPITAL GROUP SL. REPR.143 RRM: MIRO SEGURA ROSA TERESA. Nombramientos. ADM.UNICO: GUTIERREZ VIDAL JUANA. Datos registrales. T 43043 , F 208, S 8, H B 419166, I/A 3 (11.10.16).
  2. 08/08/2012#1850546
    HGI STRATEGIES SL. Fe de erratas: En el BORME no.49/2012 y con referencia 113903 RECTIFICACION EN CUANTO AL NOMBRAMIENTO, SIENDO EL ADMINISTRADOR "HGI CAPITAL GROUP SL" Y SU REPRESENTANTE DON JUAN ANTONIO ALCARAZ FERNANDEZ. Datos registrales. T 43043…
  3. 27/07/2012#1835136
    RevocacionesNombramientos
    HGI STRATEGIES SL. Revocaciones. REPR.143 RRM: ALCARAZ FERNANDEZ JUAN ANTONIO. Nombramientos. REPR.143 RRM: MIRO SEGURA ROSA TERESA. Datos registrales. T 43043 , F 208, S 8, H B 419166, I/A 2 (19.07.12).
  4. 09/03/2012#1631970
    ConstituciónNombramientos
    HGI STRATEGIES SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCIONY COMERCIALIZACION DE TODO T I P O D E A R T I C U L O S R E L A C I O N A D O S C O N L A DE…

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 2012

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 addressPS DE GRACIA Num.110 P.2 PTA.2 (BARCELONA), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector