HIGHDEVELOP INTERNATIONAL SL

Hoja B430574· NIF B65912578

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/12/2012
Director :
Fonte Mir Ramon Juan

Legal information

Legal information for HIGHDEVELOP INTERNATIONAL SL

NIF
Hoja registral
IRUS1000367261678
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/12/2012
LocalityBarcelona
Phone
Register referenceTomo 43491 · Folio 62 · Hoja B430574
StatusVigente

Activity

HIGHDEVELOP INTERNATIONAL 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 19 December 2012. The Spanish commercial register has published 3 filings for this company, from 19 December 2012 to 30 December 2014, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,PARA INTERVENIR EN SU DIRECCIONY GESTION,ASI COMO EL EJERCICIO DE DICHOS CARGOS DENTRO DE LAEMPRESA,TANTO DEL GRUPO COMO ASOCIADAS,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HIGHDEVELOP INTERNATI…Fonte Mir Ramon JuanFonte Mir Ramon Juan

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2014· Registered 19/12/2014· I/A 2
  2. ConstituciónPublished 19/12/2012· Registered 11/12/2012· I/A 1
  3. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 1

Changes

  1. 30/12/2014Modificaciones estatutarias

Capital · events

  1. 19/12/2012Constitución
    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. 30/12/2014#3131973
    Modificaciones estatutarias
    HIGHDEVELOP INTERNATIONAL SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43491 , F 62, S 8, H B 430574, I/A 2 (19.12.14).
  2. 19/12/2012#2042585
    ConstituciónNombramientos
    HIGHDEVELOP INTERNATIONAL SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: LA PARTICIPACION EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES,PARA INTERVENIR EN SU DIRECCIONY GESTION,ASI COMO EL EJERCICIO DE DICHOS CARGOS DENTRO DE LAEMPRES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BERLINES Num.17 P.3 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.