HGN REAL STATE ASSETS SL

Hoja B393925· NIF B65193385

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
31 100,00 €
Incorporation :
07/01/2010
Directors :
Gomez Moya Salvador, Gomez Noya Salvador

Legal information

Legal information for HGN REAL STATE ASSETS SL

NIF
Hoja registral
IRUS1000363409658
Legal formSociedad Limitada (SL)
Share capital31 100,00 €
Incorporation date07/01/2010
LocalityVilanova i la Geltrú
Register referenceTomo 41611 · Folio 186 · Hoja B393925
StatusVigente

Activity

HGN REAL STATE ASSETS SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 January 2010. The Spanish commercial register has published 8 filings for this company, from 7 January 2010 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 31 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION,PROMOCION,CONSTRUCCION,VENTA,EXPLOTACION,Y ARRENDAMIENTO EXCLUIDO EL FINANCIERO DE TODO TIPO DE INMUEBLES Y POLIGONOS INDUSTRIALES,TANTO EN REGIMEN DE PROTECCION OFICIAL COMO EL DE MERCADO LIBRE,ETC.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HGN REAL STATE ASSETS…Gomez Noya SalvadorGomez Noya SalvadorJONKO VENTURES S.LJONKO VENTURES S.LHISPANOCATALANA DE TEXTILES SAHISPANOCATALANA DE T…LEXING SPAIN LAWYERS SLLEXING SPAIN LAWYERS…GLOBAL EXHIBITION CENTRE 2011 SLGLOBAL EXHIBITION CE…VNG VENTURES SLVNG VENTURES SLNOSAZAN IBERICA SOCIEDAD LIMITADANOSAZAN IBERICA SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 23/11/2022· Registered 16/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 25/11/2021· Registered 17/11/2021· I/A 4
  3. Ampliación de capitalPublished 27/03/2014· Registered 19/03/2014· I/A 3
  4. Cambio de domicilio socialPublished 27/03/2014· Registered 19/03/2014· I/A 3
  5. NombramientosPublished 13/01/2010· Registered 30/12/2009· I/A 2
  6. ConstituciónPublished 07/01/2010· Registered 22/12/2009· I/A 1
  7. NombramientosPublished 07/01/2010· Registered 22/12/2009· I/A 1

Changes

  1. 23/11/2022Cambio de domicilio social

    AV FRANCESC MACIA, 10 ENTRESUELO 2 (VILANOVA I LA GELTRU)

  2. 25/11/2021Cambio de domicilio social

    CL PROVIDENCIA NUM.1B, BAJOS (VILANOVA I LA GELTRU)

  3. 27/03/2014Cambio de domicilio social

    RD GENERAL MITRE Num.164 P.EN PTA.2 (BARCELONA)

Capital · events

  1. 27/03/2014Ampliación de capital
    Resulting capital: 31 100,00 € (+28 000,00 €)
  2. 07/01/2010Constitución
    Initial capital: 3 100,00 €

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. 22/07/2024#8179197
    HGN REAL STATE ASSETS SL. Fe de erratas: En el BORME no.3/2010 y con referencia 4657 DONDE SE LEE COMO APELLIDO DEL ADMINISTRADOR "MOYA", DEBE LEERSE: "NOYA". Datos registrales. T 41611 , F 186, S 8, H B 393925, I/A 1 (22.12.09).
  2. 23/11/2022#7256246
    Cambio de domicilio social
    HGN REAL STATE ASSETS SL. Cambio de domicilio social. AV FRANCESC MACIA, 10 ENTRESUELO 2 (VILANOVA I LA GELTRU). Datos registrales. T 41611 , F 190, S 8, H B 393925, I/A 5 (16.11.22).
  3. 25/11/2021#6697614
    Cambio de domicilio social
    HGN REAL STATE ASSETS SL. Cambio de domicilio social. CL PROVIDENCIA NUM.1B, BAJOS (VILANOVA I LA GELTRU). Datos registrales. T 41611 , F 190, S 8, H B 393925, I/A 4 (17.11.21).
  4. 27/03/2014#2738014
    Ampliación de capitalCambio de domicilio social
    HGN REAL STATE ASSETS SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 31.100,00 Euros. Cambio de domicilio social. RD GENERAL MITRE Num.164 P.EN PTA.2 (BARCELONA). Datos registrales. T 41611 , F 189, S 8, H B 393925, I/A 3 (…
  5. 13/01/2010#537394
    Nombramientos
    HGN REAL STATE ASSETS SL. Nombramientos. APODERADO: GOMEZ NOYA IGNACIO. Datos registrales. T 41611 , F 189, S 8, H B 393925, I/A 2 (30.12.09).
  6. 07/01/2010#10401810
    ConstituciónNombramientos
    HGN REAL STATE ASSETS SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: ADQUISICION,PROMOCION,CONSTRUCCION,VENTA,EXPLOTACION,Y ARRENDAMIENTO EXCLUIDO EL FINANCIERO DE TODO TIPO DE INMUEBLES Y POLIGONOS INDUSTRIALES,TANTO EN REGIMEN …

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 2010

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 addressAV FRANCESC MACIA, 10 ENTRESUELO 2 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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