HIGHFIELDS CAPITAL SL

Hoja B396532· NIF B84668516

Struck off · 27/01/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIGHFIELDS CAPITAL SL

NIF
Hoja registral
IRUS1000363669575
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 41771 · Folio 190 · Hoja B396532
StatusLiquidada

Activity

HIGHFIELDS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 2 April 2009 to 27 January 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 27/01/2011· Registered 13/01/2011· I/A 5
  2. NombramientosPublished 27/01/2011· Registered 13/01/2011· I/A 5
  3. ExtinciónPublished 27/01/2011· Registered 13/01/2011· I/A 5
  4. Cambio de domicilio socialPublished 31/03/2010· Registered 18/03/2010· I/A 4

Changes

  1. 27/01/2011Extinción
  2. 31/03/2010Cambio de domicilio social

    AV DIAGONAL Num.640 P.5 (BARCELONA)

Timeline (BORME)

  1. 27/01/2011#1038391
    RevocacionesNombramientosExtinción
    HIGHFIELDS CAPITAL SL. Revocaciones. CONSEJERO: MATTHEW KEITH SIDMAN. PRESIDENTE: MATTHEW KEITH SIDMAN. CONSEJERO: JOSEPH FRANK MAZZELLA;JENNIFER LYNN STIER. SECR.NO CONS: RICHARD ALAN SILBERSTEIN. V-SEC NO CON: MARIN MORENO DANIEL. Nombramientos. LI…
  2. 31/03/2010#658450
    Cambio de domicilio social
    HIGHFIELDS CAPITAL SL. Cambio de domicilio social. AV DIAGONAL Num.640 P.5 (BARCELONA). Datos registrales. T 41771 , F 190, S 8, H B 396532, I/A 4 (18.03.10).

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

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.640 P.5 (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