HIGH FLY INVEST SL

Hoja B454270· NIF B66315904

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
834 240,00 €
Incorporation :
07/07/2014
Director :
INVERTURIST 1987 SL

Legal information

Legal information for HIGH FLY INVEST SL

NIF
Hoja registral
IRUS1000369616987
Legal formSociedad Limitada (SL)
Share capital834 240,00 €
Incorporation date07/07/2014
LocalityBarcelona
Register referenceTomo 44376 · Folio 3 · Hoja B454270
StatusVigente

Activity

HIGH FLY INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 July 2014. The Spanish commercial register has published 9 filings for this company, from 7 July 2014 to 30 December 2019, across 6 distinct types of filing. Its registered share capital is 834 240,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

GESTION Y EXPLOTACION DE INSTALACIONES EN EL S E C T O R H O T E L E R O , D E O C I O Y T U R I S M O , T A L E S C O M O HOTELES,HOSTALES,RESORTS,RESIDENCIAS,APARTAMENTOS,CAMPOS DE GOLF,INSTALACIONES DEPORTIVAS Y OTRAS RELACIONADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HIGH FLY INVEST SLINVERTURIST 1987 SLINVERTURIST 1987 SLZEROONETIBIDABO32 SLZEROONETIBIDABO32 SL

Registered actos

  1. Ampliación de capitalPublished 30/12/2019· Registered 19/12/2019· I/A 5
  2. RevocacionesPublished 17/05/2019· Registered 09/05/2019· I/A 4
  3. NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 4
  4. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 4
  5. Cambio de domicilio socialPublished 18/11/2016· Registered 11/11/2016· I/A 3
  6. Modificaciones estatutariasPublished 23/04/2015· Registered 14/04/2015· I/A 2
  7. Cambio de domicilio socialPublished 23/04/2015· Registered 14/04/2015· I/A 2
  8. ConstituciónPublished 07/07/2014· Registered 27/06/2014· I/A 1
  9. NombramientosPublished 07/07/2014· Registered 27/06/2014· I/A 1

Changes

  1. 17/05/2019Cambio de domicilio social

    RD UNIVERSIDAD Num.9 P.AT (BARCELONA)

  2. 18/11/2016Cambio de domicilio social

    CL BALMES Num.436 P.EN PTA.A (BARCELONA)

  3. 23/04/2015Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.652 P.4 PTA.1 (BARCELONA)

  4. 23/04/2015Modificaciones estatutarias

Capital · events

  1. 30/12/2019Ampliación de capital
    Resulting capital: 834 240,00 € (+814 240,00 €)
  2. 07/07/2014Constitución
    Initial 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)

  1. 30/12/2019#5731602
    Ampliación de capital
    HIGH FLY INVEST SL. Ampliación de capital. Capital: 814.240,00 Euros. Resultante Suscrito: 834.240,00 Euros. Datos registrales. T 44376 , F 3, S 8, H B 454270, I/A 5 (19.12.19).
  2. 17/05/2019#5397072
    RevocacionesNombramientosCambio de domicilio social
    HIGH FLY INVEST SL. Revocaciones. ADM.UNICO: MONICA CODOGNOTTO. Nombramientos. ADM.UNICO: INVERTURIST 1987 SL. REPR.143 RRM: FERRER SISTACH SUSANA. Cambio de domicilio social. RD UNIVERSIDAD Num.9 P.AT (BARCELONA). Datos registrales. T 44376 , F 2, S…
  3. 18/11/2016#4114675
    Cambio de domicilio social
    HIGH FLY INVEST SL. Cambio de domicilio social. CL BALMES Num.436 P.EN PTA.A (BARCELONA). Datos registrales. T 44376 , F 2, S 8, H B 454270, I/A 3 (11.11.16).
  4. 23/04/2015#3293831
    Modificaciones estatutariasCambio de domicilio social
    HIGH FLY INVEST SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.652 P.4 PTA.1 (BARCELONA). Datos registrales. T 44376 , F 2, S 8, H B 454270, …
  5. 07/07/2014#2879323
    ConstituciónNombramientos
    HIGH FLY INVEST SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: GESTION Y EXPLOTACION DE INSTALACIONES EN EL S E C T O R H O T E L E R O , D E O C I O Y T U R I S M O , T A L E S C O M O HOTELES,HOSTALES,RESORTS,RESIDENCIAS,APARTA…

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 addressRD UNIVERSIDAD Num.9 P.AT (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 de consultoría de gestión empresarial — are listed together.

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