HINES DIAGONAL 123 SL

Hoja B330278· NIF B64230410

Struck off · 03/04/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
864 012,00 €

Legal information

Legal information for HINES DIAGONAL 123 SL

NIF
Hoja registral
IRUS1000357663889
Legal formSociedad Limitada (SL)
Share capital864 012,00 €
LocalityBarcelona
Register referenceTomo 40834 · Folio 219 · Hoja B330278
StatusLiquidada

Activity

HINES DIAGONAL 123 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 12 February 2009 to 3 April 2014, across 7 distinct types of filing. Its registered share capital is 864 012,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 22
  2. ExtinciónPublished 03/04/2014· Registered 26/03/2014· I/A 22
  3. RevocacionesPublished 18/01/2013· Registered 11/01/2013· I/A 21
  4. NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 21
  5. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 21
  6. DisoluciónPublished 18/01/2013· Registered 11/01/2013· I/A 21
  7. Ampliación de capitalPublished 13/02/2012· Registered 31/01/2012· I/A 20
  8. RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 19
  9. Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 18
  10. RevocacionesPublished 01/06/2009· Registered 18/05/2009· I/A 17
  11. Ampliación de capitalPublished 14/05/2009· Registered 04/05/2009· I/A 16
  12. Ampliación de capitalPublished 12/02/2009· Registered 30/01/2009· I/A 15

Changes

  1. 03/04/2014Extinción
  2. 18/01/2013Disolución
  3. 18/01/2013Modificaciones estatutarias
  4. 01/02/2010Cambio de domicilio social

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

Capital · events

  1. 13/02/2012Ampliación de capital
    Resulting capital: 864 012,00 € (+428 000,00 €)
  2. 14/05/2009Ampliación de capital
    Resulting capital: 436 012,00 € (+51 200,00 €)
  3. 12/02/2009Ampliación de capital
    Resulting capital: 384 812,00 € (+44 850,00 €)

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. 03/04/2014#2748942
    RevocacionesExtinción
    HINES DIAGONAL 123 SL. Revocaciones. LIQUIDADOR: ZELAZOWA 2005 SL. REPR.143 RRM: IMAZ OCHARAN IGNACIO. Extinción. Datos registrales. T 40834 , F 219, S 8, H B 330278, I/A 22 (26.03.14).
  2. 18/01/2013#2076881
    RevocacionesNombramientosModificaciones estatutariasDisolución
    HINES DIAGONAL 123 SL. Revocaciones. ADM.UNICO: HEDF II SPAIN 5 BV. REPR.143 RRM: RAMOS ALONSO MIGUEL ANGEL. Nombramientos. LIQUIDADOR: ZELAZOWA 2005 SL. REPR.143 RRM: IMAZ OCHARAN IGNACIO. Modificaciones estatutarias. ART.1:LIQUIDACION. Disolución. …
  3. 13/02/2012#1588735
    Ampliación de capital
    HINES DIAGONAL 123 SL. Ampliación de capital. Capital: 428.000,00 Euros. Resultante Suscrito: 864.012,00 Euros. Datos registrales. T 39503 , F 140, S 8, H B 330278, I/A 20 (31.01.12).
  4. 18/03/2010#639901
    Revocaciones
    HINES DIAGONAL 123 SL. Revocaciones. APODERADO: GOMEZ HALL JUAN FERNANDO. Datos registrales. T 39503 , F 140, S 8, H B 330278, I/A 19 ( 8.03.10).
  5. 01/02/2010#566048
    Cambio de domicilio social
    HINES DIAGONAL 123 SL. Cambio de domicilio social. CL JOSEP FERRATER I MORA,2-4,4-D (BARCELONA). Datos registrales. T 39503 , F 139, S 8, H B 330278, I/A 18 (20.01.10).
  6. 01/06/2009#237085
    Revocaciones
    HINES DIAGONAL 123 SL. Revocaciones. APODERADO: LEON GONZALEZ JOSE ANTONIO;DIAZ NIETO ARTURO. Datos registrales. T 39503 , F 139, S 8, H B 330278, I/A 17 (18.05.09).
  7. 14/05/2009#211404
    Ampliación de capital
    HINES DIAGONAL 123 SL. Ampliación de capital. Capital: 51.200,00 Euros. Resultante Suscrito: 436.012,00 Euros. Datos registrales. T 39503 , F 139, S 8, H B 330278, I/A 16 ( 4.05.09).
  8. 12/02/2009#65714
    Ampliación de capital
    HINES DIAGONAL 123 SL. Ampliación de capital. Capital: 44.850,00 Euros. Resultante Suscrito: 384.812,00 Euros. Datos registrales. T 39503 , F 138, S 8, H B 330278, I/A 15 (30.01.09).

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 addressCL JOSEP FERRATER I MORA, 2-4, 4-D (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