HLP DIFUSION SL
Hoja Z53188· NIF B99341125
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/05/2012
- Director :
- Pasquet Henry Louis
Legal information
Legal information for HLP DIFUSION SL
Activity
HLP DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 21 May 2012. The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 11 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La intermediación en la compraventa de vinos, vinagres, zumos y cervezas, así como de cualquier otro producto alimenticio, envases y embalajes usadosen su elaboración.
Directors and representatives
Directors
Current
- Pasquet Henry LouisSince 08/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Pasquet Henry Louis100 %
Individual · since 21/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pasquet Henry Louis100 %
Individual · ultimate beneficial owner · since 21/05/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2018· Registered 17/10/2018· I/A 3
- ConstituciónPublished 21/05/2012· Registered 08/05/2012· I/A 1
- Declaración de unipersonalidadPublished 21/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 1
Changes
- 24/10/2018Cambio de domicilio social
C/ GALDAR 1 BAJOS (CALATAYUD)
- 21/05/2012Declaración de unipersonalidad
PASQUET HENRY LOUIS
Capital · events
- 21/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2023#7622963
HLP DIFUSION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3905 , F 154, S 8, H Z 53188, I/A 3 B ( 5.07.23).
- 24/10/2018#5099159Cambio de domicilio social
HLP DIFUSION SL. Cambio de domicilio social. C/ GALDAR 1 BAJOS (CALATAYUD). Datos registrales. T 3905 , F 154, S 8, H Z 53188, I/A 3 (17.10.18).
- 21/05/2012#1732269ConstituciónDeclaración de unipersonalidadNombramientos
HLP DIFUSION SL. Constitución. Comienzo de operaciones: 19.03.12. Objeto social: La intermediación en la compraventa de vinos, vinagres, zumos y cervezas, así como de cualquier otro producto alimenticio, envases y embalajes usadosen su elaboración. D…
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 2012
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
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.