HISTAKLUT S.L

Hoja B544630· NIF B67566869

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
168 100,00 €
Incorporation :
29/01/2020
Director :
Aymerich Parera Daniel

Legal information

Legal information for HISTAKLUT S.L

NIF
Hoja registral
IRUS1000378556790
Legal formSociedades de responsabilidad limitada
Share capital168 100,00 €
Incorporation date29/01/2020
Register referenceTomo 47203 · Folio 83 · Hoja B544630
StatusVigente

Activity

HISTAKLUT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 January 2020. The Spanish commercial register has published 9 filings for this company, from 29 January 2020 to 10 April 2025, across 6 distinct types of filing. Its registered share capital is 168 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA CONSTRUCCION, REHABILITACION, PROMOCION Y EXPLOTACION, COMPRAVENTA, PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 4
  2. Ampliación de capitalPublished 30/12/2024· Registered 20/12/2024· I/A 3
  3. Cambio de domicilio socialPublished 30/12/2024· Registered 20/12/2024· I/A 3
  4. RevocacionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
  5. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
  6. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
  7. Cambio de objeto socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
  8. ConstituciónPublished 29/01/2020· Registered 21/01/2020· I/A 1
  9. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 30/12/2024Cambio de domicilio social

    CL MOLINET Num.2 (SALLENT)

  2. 23/06/2020Cambio de domicilio social

    CL COS NUM.75, 2 (SALLENT)

  3. 23/06/2020Cambio de objeto social

    LA CONSTRUCCION, REHABILITACION, PROMOCION Y EXPLOTACION, COMPRAVENTA, PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON ELLOS.

Capital · events

  1. 30/12/2024Ampliación de capital
    Resulting capital: 168 100,00 € (+165 000,00 €)
  2. 29/01/2020Constitución
    Initial capital: 3 100,00 €

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. 10/04/2025#8585228
    Nombramientos
    HISTAKLUT S.L. Nombramientos. ADM.UNICO: AYMERICH PARERA DANIEL. Datos registrales. S 8 , H B 544630, I/A 4 ( 3.04.25).
  2. 30/12/2024#8422841
    Ampliación de capitalCambio de domicilio social
    HISTAKLUT S.L. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 168.100,00 Euros. Cambio de domicilio social. CL MOLINET Num.2 (SALLENT). Datos registrales. S 8 , H B 544630, I/A 3 (20.12.24).
  3. 23/06/2020#5915885
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HISTAKLUT S.L. Revocaciones. ADM.UNICO: ALTAYO MARTI JORDI. Nombramientos. ADM.UNICO: AYMERICH PARERA DANIEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DANIEL AYMERICH PARERA. Cambio de domicilio social. CL COS NUM.75, 2 (SALLENT)
  4. 29/01/2020#5765418
    ConstituciónNombramientos
    HISTAKLUT S.L. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: LA INTERMEDIACION, COMPRA VENTA, ADMINISTRACION Y ARRENDAMIENTO NO FINANCIERO DE BIENES INMUEBLES. LA INTERMEDIACION EN TODA CLASE DE OPERACIONES Y LA COMPRA VENTA DE BIEN

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· Incorporated 2020

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 MOLINET Num.2 (SALLENT), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.