HITCON SL

Hoja B41965· NIF B59031906

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HITCON SL

NIF
Hoja registral
IRUS1000331839765
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 22756 · Folio 79 · Hoja B41965
StatusVigente

Activity

HITCON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 5 March 2010 to 25 November 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL:LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS INSTITUCIONES DE INVERSION COLECTIVA Y LAS SOCIEDADES REGULADAS EN ...

Registered actos

  1. Cambio de objeto socialPublished 25/11/2019· Registered 15/11/2019· I/A 9
  2. Cambio de objeto socialPublished 09/05/2019· Registered 30/04/2019· I/A 8
  3. Modificaciones estatutariasPublished 05/03/2010· Registered 22/02/2010· I/A 7

Changes

  1. 25/11/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL:LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS INSTITUCIONES DE INVERSION COLECTIVA Y LAS SOCIEDADES REGULADAS EN ...

  2. 09/05/2019Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE OPERACIONES INMOBILIARIAS CON FACULTAD PARA CONSTRUIR.LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS ...

  3. 05/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2019#5673810
    Cambio de objeto social
    HITCON SL. Cambio de objeto social. ACTIVIDAD PRINCIPAL:LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS INSTITUCIONES DE INVERSION COLECTIVA Y LAS SOCIEDADES REGULADAS…
  2. 09/05/2019#5386036
    Cambio de objeto social
    HITCON SL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE OPERACIONES INMOBILIARIAS CON FACULTAD PARA CONSTRUIR.LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS .…
  3. 05/03/2010#620001
    Modificaciones estatutarias
    HITCON SL. Modificaciones estatutarias. ADICION ART.10 BIS.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 22756 , F 78, S 8, H B 41965, I/A 7 (22.02.10).

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 addressC/BAC DE RODA, 89-91, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector