HNOS PCJ3 2000 SL

Hoja B213179· NIF B62171863

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
81 000,00 €

Legal information

Legal information for HNOS PCJ3 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital81 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 32495 · Folio 110 · Hoja B213179
StatusVigente

Activity

HNOS PCJ3 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 1 February 2010 to 30 January 2024, across 6 distinct types of filing. Its registered share capital is 81 000,00 €.

Corporate purpose

AMPLIAR A:LA VENTA DE TODO TIPO DE CARNES FRESCAS Y PRODUCTOS CARNICOS Y ALIMENTACION EN GENERAL.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 11
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 11
  3. RevocacionesPublished 15/10/2018· Registered 04/10/2018· I/A 10
  4. NombramientosPublished 15/10/2018· Registered 04/10/2018· I/A 10
  5. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 9
  6. Modificaciones estatutariasPublished 27/09/2013· Registered 18/09/2013· I/A 8
  7. RevocacionesPublished 19/09/2013· Registered 10/09/2013· I/A 7
  8. NombramientosPublished 19/09/2013· Registered 10/09/2013· I/A 7
  9. Ampliación de capitalPublished 09/03/2012· Registered 29/02/2012· I/A 6
  10. RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 5
  11. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 4
  12. Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 3
  13. Cambio de objeto socialPublished 01/02/2010· Registered 20/01/2010· I/A 3

Changes

  1. 27/09/2013Modificaciones estatutarias
  2. 01/02/2010Cambio de domicilio social

    CL MANDRI Num.38 P.BJ (BARCELONA)

  3. 01/02/2010Cambio de objeto social

    AMPLIAR A:LA VENTA DE TODO TIPO DE CARNES FRESCAS Y PRODUCTOS CARNICOS Y ALIMENTACION EN GENERAL.

Capital · events

  1. 09/03/2012Ampliación de capital
    Resulting capital: 81 000,00 € (+75 000,00 €)

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. 30/01/2024#7903220
    RevocacionesNombramientos
    HNOS PCJ3 2000 SL. Revocaciones. REPR.143 RRM: ESCOFET OLIVER JAUME. Nombramientos. REPR.143 RRM: ESCOFET OLIVER PERE. Datos registrales. T 32495 , F 110, S 8, H B 213179, I/A 11 (23.01.24).
  2. 15/10/2018#5084734
    RevocacionesNombramientos
    HNOS PCJ3 2000 SL. Revocaciones. REPR.143 RRM: ESCOFER OLIVER CARLES. Nombramientos. REPR.143 RRM: ESCOFET OLIVER JAUME. Datos registrales. T 32495 , F 110, S 8, H B 213179, I/A 10 ( 4.10.18).
  3. 07/10/2013#2479135
    Nombramientos
    HNOS PCJ3 2000 SL. Nombramientos. APODERAD.SOL: ESCOFET OLIVER PERE. Datos registrales. T 32495 , F 109, S 8, H B 213179, I/A 9 (30.09.13).
  4. 27/09/2013#2466357
    Modificaciones estatutarias
    HNOS PCJ3 2000 SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32495 , F 109, S 8, H B 213179, I/A 8 (18.09.13).
  5. 19/09/2013#2455467
    RevocacionesNombramientos
    HNOS PCJ3 2000 SL. Revocaciones. REPR.143 RRM: ESCOFET OLIVER PERE. Nombramientos. REPR.143 RRM: ESCOFER OLIVER CARLES. Datos registrales. T 32495 , F 109, S 8, H B 213179, I/A 7 (10.09.13).
  6. 09/03/2012#1632146
    Ampliación de capital
    HNOS PCJ3 2000 SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 32495 , F 108, S 8, H B 213179, I/A 6 (29.02.12).
  7. 15/02/2010#588289
    Revocaciones
    HNOS PCJ3 2000 SL. Revocaciones. APODERADO: ESCOFET OLIVER CARLOS. Datos registrales. T 32495 , F 108, S 8, H B 213179, I/A 5 ( 2.02.10).
  8. 15/02/2010#588288
    Nombramientos
    HNOS PCJ3 2000 SL. Nombramientos. APODERADO: ESCOFET OLIVER JAUME. Datos registrales. T 32495 , F 105, S 8, H B 213179, I/A 4 ( 2.02.10).
  9. 01/02/2010#565915
    Cambio de domicilio socialCambio de objeto social
    HNOS PCJ3 2000 SL. Cambio de domicilio social. CL MANDRI Num.38 P.BJ (BARCELONA). Cambio de objeto social. AMPLIAR A:LA VENTA DE TODO TIPO DE CARNES FRESCAS Y PRODUCTOS CARNICOS Y ALIMENTACION EN GENERAL. Datos registrales. T 32495 , F 104, S 8, H B …

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 addressCL MANDRI Num.38 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province