HINES CAL VIDAL SL

Hoja B319701· NIF B64101603

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 415 900,00 €
Director :
Brian Russell Krueger
Former name :
JANDARES 100 SL

Legal information

Legal information for HINES CAL VIDAL SL

NIF
Hoja registral
IRUS1000356853370
Legal formSociedad Limitada (SL)
Share capital1 415 900,00 €
LocalityPuig-reig
Phone
Register referenceTomo 38949 · Folio 50 · Hoja B319701
Former names
JANDARES 100 SL2009-01-14
StatusVigente

Activity

HINES CAL VIDAL SL is a Sociedad Limitada (SL) with its registered office in Puig-Reig (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 14 January 2009 to 8 October 2018, across 5 distinct types of filing. Its registered share capital is 1 415 900,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 08/10/2018· Registered 28/09/2018· I/A 23
  2. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 23
  3. Cambio de domicilio socialPublished 08/10/2018· Registered 28/09/2018· I/A 23
  4. Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 22
  5. RevocacionesPublished 02/10/2013· Registered 25/09/2013· I/A 21
  6. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 21
  7. RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 19
  8. Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 18
  9. RevocacionesPublished 01/06/2009· Registered 18/05/2009· I/A 17
  10. Ampliación de capitalPublished 12/02/2009· Registered 30/01/2009· I/A 16
  11. Cambio de denominación socialPublished 14/01/2009· Registered 30/12/2008· I/A 15

Changes

  1. 08/10/2018Cambio de domicilio social

    LG COLONIA VIDAL (PUIG-REIG)

  2. 02/04/2014Cambio de domicilio social

    CL ARAGON Num.208 P.4 PTA.2 (BARCELONA)

  3. 01/02/2010Cambio de domicilio social

    CL JOSEP FERRATER I MORA,2-4 P.4 PTA.D (BARCELONA)

  4. 12/02/2009Cambio de denominación social

    JANDARES 100 SL→HINES CAL VIDAL SL

Capital · events

  1. 12/02/2009Ampliación de capital
    Resulting capital: 1 415 900,00 € (+59 500,00 €)

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. 08/10/2018#5076763
    RevocacionesNombramientosCambio de domicilio social
    HINES CAL VIDAL SL. Revocaciones. ADM.UNICO: IMAZ OCHARAN IGNACIO. Nombramientos. ADM.UNICO: BRIAN RUSSELL KRUEGER. Cambio de domicilio social. LG COLONIA VIDAL (PUIG-REIG). Datos registrales. T 38949 , F 50, S 8, H B 319701, I/A 23 (28.09.18).
  2. 02/04/2014#2747226
    Cambio de domicilio social
    HINES CAL VIDAL SL. Cambio de domicilio social. CL ARAGON Num.208 P.4 PTA.2 (BARCELONA). Datos registrales. T 38949 , F 49, S 8, H B 319701, I/A 22 (26.03.14).
  3. 02/10/2013#2472586
    RevocacionesNombramientos
    HINES CAL VIDAL SL. Revocaciones. ADM.UNICO: HEVAF SPAIN 2 BV. REPR.143 RRM: RAMOS ALONSO MIGUEL ANGEL. Nombramientos. ADM.UNICO: IMAZ OCHARAN IGNACIO. Datos registrales. T 38949 , F 49, S 8, H B 319701, I/A 21 (25.09.13).
  4. 29/09/2011#1393729
    HINES CAL VIDAL SL. Otros conceptos: RATIFICACION DE LA ACTUACION DEL ADMINISTRADOR DON LLUIS BATLLORI MESTRES EN LA ESCRITURA DE VENTA OTORGADA EL DIA 21 DE JULIO DE 2006 ANTE EL NOTARIO DON JAVIER GARCIA RUIZ, NUMERO 2963 DE PROTOCOLO. Datos regist…
  5. 18/03/2010#639896
    Revocaciones
    HINES CAL VIDAL SL. Revocaciones. APODERADO: GOMEZ HALL JUAN FERNANDO. Datos registrales. T 38949 , F 48, S 8, H B 319701, I/A 19 ( 8.03.10).
  6. 01/02/2010#566009
    Cambio de domicilio social
    HINES CAL VIDAL SL. Cambio de domicilio social. CL JOSEP FERRATER I MORA,2-4 P.4 PTA.D (BARCELONA). Datos registrales. T 38949 , F 48, S 8, H B 319701, I/A 18 (20.01.10).
  7. 01/06/2009#237081
    Revocaciones
    HINES CAL VIDAL SL. Revocaciones. APODERADO: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 38949 , F 48, S 8, H B 319701, I/A 17 (18.05.09).
  8. 12/02/2009#65718
    Ampliación de capital
    HINES CAL VIDAL SL. Ampliación de capital. Capital: 59.500,00 Euros. Resultante Suscrito: 1.415.900,00 Euros. Datos registrales. T 38949 , F 47, S 8, H B 319701, I/A 16 (30.01.09).
  9. 14/01/2009#8467

    Company name: JANDARES 100 SL

    Cambio de denominación social
    JANDARES 100 SL. Cambio de denominación social. HINES CAL VIDAL SL. Datos registrales. T 38949 , F 47, S 8, H B 319701, I/A 15 (30.12.08).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressLG COLONIA VIDAL (PUIG-REIG), Puig-Reig, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector