HIGH BENEFITS SL
Hoja B393516· NIF B65257834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 237 006,00 €
- Incorporation :
- 22/02/2010
- Director :
- Guzman Medina Juan Carlos
Legal information
Legal information for HIGH BENEFITS SL
Activity
HIGH BENEFITS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 February 2010. The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 30 July 2010, across 5 distinct types of filing. Its registered share capital is 237 006,00 €.
Corporate purpose
COMPRA,VENTA E INTERMEDIACION DE INMUEBLES,ASI COMO LA PROMOCION Y LA CONSTRUCCION.MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,SERVICIOS DE GUARDAMUEBLES YALMACENAMIENTO DE MERCANCIAS,ETC.
Directors and representatives
Directors
Current
- Guzman Medina Juan CarlosSince 21/07/2010Administrador Único
Former
- Dausa Elias IgnacioCeased on 21/07/2010Administrador Único
- Belda Aleixandre JesusCeased on 25/03/2010Administrador Solidario
- Duran Mesas VanessaCeased on 25/03/2010Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 4
- RevocacionesPublished 30/07/2010· Registered 21/07/2010· I/A 3
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 3
- Ampliación de capitalPublished 30/07/2010· Registered 21/07/2010· I/A 3
- RevocacionesPublished 12/04/2010· Registered 25/03/2010· I/A 2
- NombramientosPublished 12/04/2010· Registered 25/03/2010· I/A 2
- Cambio de domicilio socialPublished 12/04/2010· Registered 25/03/2010· I/A 2
- ConstituciónPublished 22/02/2010· Registered 08/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 08/02/2010· I/A 1
Changes
- 12/04/2010Cambio de domicilio social
CL CORTADA,86 BAJOS,LOCAL 3 (BARCELONA)
Capital · events
- 30/07/2010Ampliación de capitalResulting capital: 237 006,00 € (+234 000,00 €)
- 22/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 30/07/2010#825676Nombramientos
HIGH BENEFITS SL. Nombramientos. APODERADO: DAUSA ELIAS IGNACIO. Datos registrales. T 41690 , F 79, S 8, H B 393516, I/A 4 (21.07.10).
- 30/07/2010#825675RevocacionesNombramientosAmpliación de capital
HIGH BENEFITS SL. Revocaciones. ADM.UNICO: DAUSA ELIAS IGNACIO. Nombramientos. ADM.UNICO: GUZMAN MEDINA JUAN CARLOS. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 237.006,00 Euros. Otros conceptos: DECLARACION DEL CARACTER UN… - 12/04/2010#670876RevocacionesNombramientosCambio de domicilio social
HIGH BENEFITS SL. Revocaciones. ADM.SOLIDAR.: DURAN MESAS VANESSA;BELDA ALEIXANDRE JESUS. Nombramientos. ADM.UNICO: DAUSA ELIAS IGNACIO. Cambio de domicilio social. CL CORTADA,86 BAJOS,LOCAL 3 (BARCELONA). Datos registrales. T 41690 , F 78, S 8, H B … - 22/02/2010#599959ConstituciónNombramientos
HIGH BENEFITS SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: COMPRA,VENTA E INTERMEDIACION DE INMUEBLES,ASI COMO LA PROMOCION Y LA CONSTRUCCION.MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,SERVICIOS DE GUARDAMUEBLES YALMACENAMIENTO DE M…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.