HH2 JEREZ SL
Hoja B416964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 14/02/2012
- Director :
- Gonzalez Monje Agustin Jairo
Legal information
Legal information for HH2 JEREZ SL
Activity
HH2 JEREZ SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 14 February 2012. The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 5 March 2018, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
PROMOCION,CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION O CONCESION ADMINISTRATIVA.
Directors and representatives
Directors
Current
- Gonzalez Monje Agustin JairoSince 23/02/2018Administrador Único
Former
- 75 SANMARIE SLCeased on 23/02/2018Administrador Único
Authorised representatives
Current
- Abellan Pacheco JosepSince 23/02/2018Apoderado Solidario
- Mendez Bonito Garcia LuciaSince 23/02/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 3
- RevocacionesPublished 05/03/2018· Registered 23/02/2018· I/A 2
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 2
- ConstituciónPublished 14/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 01/02/2012· I/A 1
Capital · events
- 14/02/2012ConstituciónInitial capital: 20 000,00 €
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)
- 05/03/2018#4777268Nombramientos
HH2 JEREZ SL. Nombramientos. APODERAD.SOL: MENDEZ BONITO GARCIA LUCIA;ABELLAN PACHECO JOSEP. Datos registrales. T 42979 , F 155, S 8, H B 416964, I/A 3 (23.02.18).
- 05/03/2018#4777267RevocacionesNombramientos
HH2 JEREZ SL. Revocaciones. ADM.UNICO: 75 SANMARIE SL. REPR.143 RRM: VALLET MONZO SANTIAGO. Nombramientos. ADM.UNICO: GONZALEZ MONJE AGUSTIN JAIRO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: WE I VALENCIA SAN LUIS HOT… - 14/02/2012#1590994ConstituciónNombramientos
HH2 JEREZ SL. Constitución. Comienzo de operaciones: 11.01.12. Objeto social: PROMOCION,CONSTRUCCION Y EXPLOTACION DE ESTABLECIMIENTOS TURISTICOS DE TODA INDOLE EN REGIMEN DE PROPIEDAD,ALQUILER,GESTION O CONCESION ADMINISTRATIVA. Domicilio: CL ARAGON…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.