HLS INNOVATIVE OUTSOURCING SYSTEMS GROUP S.L

Hoja B535098· NIF B67434696

Struck off · 08/01/2020Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
08/05/2019

Legal information

Legal information for HLS INNOVATIVE OUTSOURCING SYSTEMS GROUP S.L

NIF
Hoja registral
IRUS1000377661168
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date08/05/2019
Register referenceTomo 46912 · Folio 113 · Hoja B535098
StatusLiquidada

Activity

HLS INNOVATIVE OUTSOURCING SYSTEMS GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 May 2019. The Spanish commercial register has published 7 filings for this company, from 7 June 2019 to 8 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL (CNAE 46.19: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS) COMPRENDE ENTRE ESTOS: LA GESTION COMERCIAL Y LA PROSPECCION DE MERCADOS. OTRAS ACTIVIDADES: (CNAE 4662 - COMERCIO AL MAYOR DE MAQUINAS) ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/01/2020· Registered 31/12/2019· I/A 3
  2. NombramientosPublished 08/01/2020· Registered 31/12/2019· I/A 3
  3. ExtinciónPublished 08/01/2020· Registered 31/12/2019· I/A 3
  4. RevocacionesPublished 15/11/2019· Registered 07/11/2019· I/A 2
  5. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 2
  6. ConstituciónPublished 07/06/2019· Registered 30/05/2019· I/A 1
  7. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 1

Changes

  1. 08/01/2020Extinción

Capital · events

  1. 07/06/2019Constitución
    Initial 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)

  1. 08/01/2020#10537425
    RevocacionesNombramientosExtinción
    HLS INNOVATIVE OUTSOURCING SYSTEMS GROUP S.L. Revocaciones. ADM.UNICO: GRUPO CONSTANT SERVICIOS EMPRESARIALES SL. REPR.143 RRM: AGUILAR HUGUET XAVIER. LIQUIDADOR: GRUPO CONSTANT SERVICIOS EMPRESARIALES SL. REPR.143 RRM: AGUILAR HUGUET XAVIER. Nombram…
  2. 15/11/2019#5661927
    RevocacionesNombramientos
    HLS INNOVATIVE OUTSOURCING SYSTEMS GROUP S.L. Revocaciones. ADM.UNICO: SAYOL SANTAMARIA IGNASI. Nombramientos. ADM.UNICO: GRUPO CONSTANT SERVICIOS EMPRESARIALES SL. REPR.143 RRM: AGUILAR HUGUET XAVIER. Otros conceptos: CAMBIO DE SOCIO UNICO, PASANDO …
  3. 07/06/2019#5434067
    ConstituciónNombramientos
    HLS INNOVATIVE OUTSOURCING SYSTEMS GROUP S.L. Constitución. Comienzo de operaciones: 8.05.19. Objeto social: ACTIVIDAD PRINCIPAL (CNAE 46.19: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS) COMPRENDE ENTRE ESTOS: LA GESTION COMERCIAL Y LA PROSPECC…

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 2019

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 addressPS FERROCARRILS CATALANS NUM.63 P.4 PTA.2 (CORNELLA DE LLOBREGAT), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector