HIDROHEAVEN SL

Hoja B456277· NIF B66342866

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
473 000,00 €
Incorporation :
01/09/2014
Directors :
Marti Queralt Jose Maria, Larregola Martinez Sergi

Legal information

Legal information for HIDROHEAVEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital473 000,00 €
Incorporation date01/09/2014
LocalityBarcelona
Register referenceTomo 44447 · Folio 61 · Hoja B456277
StatusVigente

Activity

HIDROHEAVEN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 1 September 2014. The Spanish commercial register has published 7 filings for this company, from 1 September 2014 to 18 November 2015, across 5 distinct types of filing. Its registered share capital is 473 000,00 €.

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE BIENES INMUEBLES,RUSTICOS O URBANOS.PROMOCION,EDIFICACION,OBRA CIVIL,REHABILITACION,REPARACION DE INMUEBLES,ETC.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HIDROHEAVEN SLLarregola Martinez SergiLarregola Martinez S…Marti Queralt Jose MariaMarti Queralt Jose M…KRESTON IBERAUDIT MRM SLPKRESTON IBERAUDIT MR…MRM BIENES INMUEBLES SLMRM BIENES INMUEBLES…HEAVEN ASESORES SLHEAVEN ASESORES SLPADEL ALELLA 64 S.LPADEL ALELLA 64 S.LCONSULTORES ENERGIA MMG S.LCONSULTORES ENERGIA …SENATRIA S.LSENATRIA S.L

Registered actos

  1. Ampliación de capitalPublished 18/11/2015· Registered 10/11/2015· I/A 4
  2. Fusión por absorciónPublished 18/11/2015· Registered 10/11/2015· I/A 4
  3. Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 3
  4. Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 2
  5. Modificaciones estatutariasPublished 13/11/2015· Registered 04/11/2015· I/A 2
  6. ConstituciónPublished 01/09/2014· Registered 25/08/2014· I/A 1
  7. NombramientosPublished 01/09/2014· Registered 25/08/2014· I/A 1

Changes

  1. 18/11/2015Fusión por absorción
  2. 13/11/2015Modificaciones estatutarias

Capital · events

  1. 18/11/2015Ampliación de capital
    Resulting capital: 473 000,00 € (+140 000,00 €)
  2. 13/11/2015Ampliación de capital
    Resulting capital: 333 000,00 € (+140 000,00 €)
  3. 13/11/2015Ampliación de capital
    Resulting capital: 193 000,00 € (+190 000,00 €)
  4. 01/09/2014Constitución
    Initial 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)

  1. 18/11/2015#3590672
    Ampliación de capitalFusión por absorción
    HIDROHEAVEN SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 473.000,00 Euros. Fusión por absorción. Sociedades absorbidas: HIRANDA PROJECTS SL. Datos registrales. T 44447 , F 61, S 8, H B 456277, I/A 4 (10.11.15).
  2. 13/11/2015#3582761
    Ampliación de capital
    HIDROHEAVEN SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 333.000,00 Euros. Datos registrales. T 44447 , F 61, S 8, H B 456277, I/A 3 ( 4.11.15).
  3. 13/11/2015#3582760
    Ampliación de capitalModificaciones estatutarias
    HIDROHEAVEN SL. Ampliación de capital. Capital: 190.000,00 Euros. Resultante Suscrito: 193.000,00 Euros. Modificaciones estatutarias. ART.7. MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 44447 , F 60, S…
  4. 01/09/2014#2951151
    ConstituciónNombramientos
    HIDROHEAVEN SL. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION,CESION,ENAJENACION Y ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE BIENES INMUEBLES,RUSTICOS O URBANOS.PROMOCION,EDIFICACION,OBRA CIVIL,…

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 2014

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 DIAGONAL Num.520 P.BA PTA.6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province