HL DISPLAY ESPAÑA SL

Hoja B329258· NIF B83488213

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Director :
Reinhard Ing Rollett

Legal information

Legal information for HL DISPLAY ESPAÑA SL

NIF
Hoja registral
IRUS1000357626056
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 38626 · Folio 26 · Hoja B329258
StatusVigente

Activity

HL DISPLAY ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 11 filings for this company, from 28 July 2009 to 20 May 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HL DISPLAY ESPAÑA SLReinhard Ing RollettReinhard Ing Rollett

Registered actos

  1. RevocacionesPublished 20/05/2016· Registered 11/05/2016· I/A 16
  2. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 16
  3. DisoluciónPublished 20/05/2016· Registered 11/05/2016· I/A 16
  4. RevocacionesPublished 09/05/2016· Registered 29/04/2016· I/A 15
  5. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 15
  6. RevocacionesPublished 06/04/2015· Registered 24/03/2015· I/A 14
  7. RevocacionesPublished 23/04/2014· Registered 14/04/2014· I/A 13
  8. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 13
  9. NombramientosPublished 06/07/2012· Registered 25/06/2012· I/A 12
  10. RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 11
  11. Cambio de domicilio socialPublished 28/07/2009· Registered 15/07/2009· I/A 10

Changes

  1. 20/05/2016Disolución
  2. 28/07/2009Cambio de domicilio social

    AV DIAGONAL Num.466 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 20/05/2016#3862915
    RevocacionesNombramientosDisolución
    HL DISPLAY ESPAÑA SL. Revocaciones. ADM.UNICO: REINHARD ING ROLLETT. Nombramientos. LIQUIDADOR: REINHARD ING ROLLETT. Disolución. Voluntaria. Datos registrales. T 38626 , F 26, S 8, H B 329258, I/A 16 (11.05.16).
  2. 09/05/2016#3846159
    RevocacionesNombramientos
    HL DISPLAY ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: GERARD MARCEL HENRI DUBUY. Nombramientos. ADM.UNICO: REINHARD ING ROLLETT. Datos registrales. T 38626 , F 26, S 8, H B 329258, I/A 15 (29.04.16).
  3. 06/04/2015#3266854
    Revocaciones
    HL DISPLAY ESPAÑA SL. Revocaciones. APODERADO: GULIAS ROO JOSE MANUEL. Datos registrales. T 38626 , F 26, S 8, H B 329258, I/A 14 (24.03.15).
  4. 23/04/2014#2776235
    RevocacionesNombramientos
    HL DISPLAY ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: CLEMENT MARIE HENRI CHARPILLET. Nombramientos. ADM.SOLIDAR.: REINHARD ING ROLLETT. Datos registrales. T 38626 , F 26, S 8, H B 329258, I/A 13 (14.04.14).
  5. 06/07/2012#1803309
    Nombramientos
    HL DISPLAY ESPAÑA SL. Nombramientos. ADM.SOLIDAR.: CLEMENT MARIE HENRI CHARPILLET. Datos registrales. T 38626 , F 25, S 8, H B 329258, I/A 12 (25.06.12).
  6. 14/02/2012#1590971
    Revocaciones
    HL DISPLAY ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: MUÑOZ MARTIN OSCAR. Datos registrales. T 38626 , F 25, S 8, H B 329258, I/A 11 ( 2.02.12).
  7. 28/07/2009#322294
    Cambio de domicilio social
    HL DISPLAY ESPAÑA SL. Cambio de domicilio social. AV DIAGONAL Num.466 P.1 PTA.1 (BARCELONA). Datos registrales. T 38626 , F 25, S 8, H B 329258, I/A 10 (15.07.09).

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 addressAV DIAGONAL Num.466 P.1 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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