HINEUTRA SL
Hoja B248724· NIF B62751052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Dengra Carbonero Ramon, Claramunt Vinyals Jaume
Legal information
Legal information for HINEUTRA SL
Activity
HINEUTRA SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 3 March 2011 to 14 May 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dengra Carbonero RamonSince 30/03/2012Administrador Solidario
- Claramunt Vinyals JaumeSince 30/03/2012Administrador Solidario
Former
- Aguilar Vidal JoanCeased on 03/03/2011ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/05/2015· Registered 05/05/2015· I/A 7
- Cambio de domicilio socialPublished 01/08/2013· Registered 24/07/2013· I/A 6
- NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 5
- RevocacionesPublished 03/03/2011· Registered 18/02/2011· I/A 4
Changes
- 14/05/2015Modificaciones estatutarias
- 01/08/2013Cambio de domicilio social
CL GRAN BRETANYA,24,LOCAL 2,PARC.126,LES COMES (IGUALADA)
Timeline (BORME)
- 14/05/2015#3321000Modificaciones estatutarias
HINEUTRA SL. Modificaciones estatutarias. ART.30: RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36809 , F 16, S 8, H B 248724, I/A 7 ( 5.05.15).
- 01/08/2013#2395356Cambio de domicilio social
HINEUTRA SL. Cambio de domicilio social. CL GRAN BRETANYA,24,LOCAL 2,PARC.126,LES COMES (IGUALADA). Datos registrales. T 36809 , F 16, S 8, H B 248724, I/A 6 (24.07.13).
- 13/04/2012#1683520Nombramientos
HINEUTRA SL. Nombramientos. ADM.SOLIDAR.: CLARAMUNT VINYALS JAUME;DENGRA CARBONERO RAMON. Datos registrales. T 36809 , F 16, S 8, H B 248724, I/A 5 (30.03.12).
- 03/03/2011#1101232Revocaciones
HINEUTRA SL. Revocaciones. ADMINISTR.: AGUILAR VIDAL JOAN. Datos registrales. T 36809 , F 16, S 8, H B 248724, I/A 4 (18.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.