HIPERICUM SL

Hoja B14556· NIF B59795229

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Graells March Josep

Legal information

Legal information for HIPERICUM SL

NIF
Hoja registral
IRUS1000331803853
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 47475 · Folio 11 · Hoja B14556
StatusVigente

Activity

HIPERICUM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 February 2019 to 11 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

25 nodes Person Company
HIPERICUM SLGraells March JosepGraells March JosepGRAMARIEN SLGRAMARIEN SLGRAELLS MARCH ABOGADOS SLPGRAELLS MARCH ABOGAD…ATALANTA PATRIMONIOS SLATALANTA PATRIMONIOS…UNIVERSE COMMUNICATION DEVELOPMENTS SLUNIVERSE COMMUNICATI…SOCIEDAD LIMITADA DE IMPORTACION Y EXPORTACION DE TEXTILESSOCIEDAD LIMITADA DE…XALOFRE DIVISION SLXALOFRE DIVISION SLCOMPAMEX SLCOMPAMEX SLLA ELE D'ICARIA SLLA ELE D'ICARIA SLMASIA VALLFORMOSA SLMASIA VALLFORMOSA SLLA NOVA TORRE D'ICARIA SLLA NOVA TORRE D'ICAR…UNIDOORS HOLDING S.LUNIDOORS HOLDING S.LBGM PATRIMONIAL INVESTMENTS S.LBGM PATRIMONIAL INVE…VIGULA BUSINESS S.LVIGULA BUSINESS S.LBRAM EQUITY S.LBRAM EQUITY S.LHIPERICUM SOCIEDAD LIMITADAHIPERICUM SOCIEDAD L…LO FULIOLERO SLLO FULIOLERO SLAGRO-MARIEN SLAGRO-MARIEN SLCASCOBALL COMPONENTS SLCASCOBALL COMPONENTS…CASCOBALL SACASCOBALL SAMARELL BARCELONA SLMARELL BARCELONA SLOCAÑA LOGISTICA SLOCAÑA LOGISTICA SLUNIDOORS OCAÑA SLUNIDOORS OCAÑA SLLOGISTICS HUBS OCAÑA SLLOGISTICS HUBS OCAÑA…

Registered actos

  1. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 12
  2. NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 11
  3. Cambio de objeto socialPublished 02/09/2021· Registered 26/08/2021· I/A 10
  4. RevocacionesPublished 20/10/2020· Registered 07/10/2020· I/A 9
  5. NombramientosPublished 20/10/2020· Registered 07/10/2020· I/A 9
  6. Otros conceptosPublished 05/02/2020· Registered 28/01/2020· I/A 8
  7. Cambio de domicilio socialPublished 25/02/2019· Registered 15/02/2019· I/A 7

Changes

  1. 02/09/2021Cambio de objeto social

    AMPLIAR A:LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUALQUIER ...

  2. 25/02/2019Cambio de domicilio social

    CL JOAN D'ALOS Num.13 (BARCELONA)

Timeline (BORME)

  1. 11/10/2022#7191002
    Nombramientos
    HIPERICUM SL. Nombramientos. APODERAD.SOL: RABANAL GONZALEZ MARTA EVA. Datos registrales. T 47475 , F 11, S 8, H B 14556, I/A 12 ( 4.10.22).
  2. 06/07/2022#7059615
    Nombramientos
    HIPERICUM SL. Nombramientos. APODERAD.SOL: RABANAL GONZALEZ MARTA EVA. Datos registrales. T 47475 , F 11, S 8, H B 14556, I/A 11 (28.06.22).
  3. 02/09/2021#6592093
    Cambio de objeto social
    HIPERICUM SL. Cambio de objeto social. AMPLIAR A:LA INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ESPECIALMENTE EDIFICACIONES,EN BLOQUE O POR DEPARTAMENTOS,ASI COMO SU CESION Y EXPLOTACION DIRECTA POR CUA…
  4. 20/10/2020#6079039
    RevocacionesNombramientos
    HIPERICUM SL. Revocaciones. ADM.CONJUNTO: CRESPO BOFILL MARIA CONSOLACION;GRAELLS MARCH JOSEP. Nombramientos. ADM.UNICO: GRAELLS MARCH JOSEP. Datos registrales. T 20970 , F 160, S 8, H B 14556, I/A 9 ( 7.10.20).
  5. 05/02/2020#5777918
    Otros conceptos
    HIPERICUM SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: GRAMARIEN S.L. Datos registrales. T 20970 , F 160, S 8, H B 14556, I/A 8 (28.01.20).
  6. 25/02/2019#5276287
    Cambio de domicilio social
    HIPERICUM SL. Cambio de domicilio social. CL JOAN D'ALOS Num.13 (BARCELONA). Datos registrales. T 20970 , F 160, S 8, H B 14556, I/A 7 (15.02.19).

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 JOAN D'ALOS Num.13 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector