HOGARUX ADVANCE S.L

Hoja B544624· NIF B67570705

Struck off · 04/04/2023Barcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
123 000,00 €
Incorporation :
30/01/2020

Legal information

Legal information for HOGARUX ADVANCE S.L

NIF
Hoja registral
IRUS1000378550887
Legal formSociedades de responsabilidad limitada
Share capital123 000,00 €
Incorporation date30/01/2020
Register referenceTomo 47203 · Folio 59 · Hoja B544624
StatusLiquidada

Activity

HOGARUX ADVANCE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 January 2020. The Spanish commercial register has published 14 filings for this company, from 30 January 2020 to 4 April 2023, across 7 distinct types of filing. Its registered share capital is 123 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA COMPRA, VENTA, CONSTRUCCION, REHABILITACION Y ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) DE TERRENOS, SOLARES, EDIFICIOS, VIVIENDAS Y LOCALES (CNAE 5520)ETC....

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HOGARUX ADVANCE S.LPascual Rodenas SergioPascual Rodenas Serg…

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 28/03/2023· I/A 6
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 6
  3. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 6
  4. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 5
  5. RevocacionesPublished 09/03/2021· Registered 01/03/2021· I/A 4
  6. NombramientosPublished 09/03/2021· Registered 01/03/2021· I/A 4
  7. NombramientosPublished 24/04/2020· Registered 14/04/2020· I/A 3
  8. RevocacionesPublished 27/03/2020· Registered 18/03/2020· I/A 2
  9. NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 2
  10. Ampliación de capitalPublished 27/03/2020· Registered 18/03/2020· I/A 2
  11. Cambio de domicilio socialPublished 27/03/2020· Registered 18/03/2020· I/A 2
  12. Cambio de objeto socialPublished 27/03/2020· Registered 18/03/2020· I/A 2
  13. ConstituciónPublished 30/01/2020· Registered 20/01/2020· I/A 1
  14. NombramientosPublished 30/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 04/04/2023Extinción
  2. 23/04/2021Cambio de domicilio social

    AV MARTI PUJOL Num.231 P.6 PTA.1 (BADALONA)

  3. 27/03/2020Cambio de domicilio social

    CL ABAD OLIVA Num.16 (PREMIA DE DALT)

  4. 27/03/2020Cambio de objeto social

    LA COMPRA, VENTA, CONSTRUCCION, REHABILITACION Y ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) DE TERRENOS, SOLARES, EDIFICIOS, VIVIENDAS Y LOCALES (CNAE 5520)ETC....

Capital · events

  1. 27/03/2020Ampliación de capital
    Resulting capital: 123 000,00 € (+120 000,00 €)
  2. 30/01/2020Constitución
    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. 04/04/2023#7471045
    RevocacionesNombramientosExtinción
    HOGARUX ADVANCE S.L. Revocaciones. ADM.UNICO: PASCUAL RODENAS SERGIO. LIQUIDADOR: PASCUAL RODENAS SERGIO. Nombramientos. LIQUIDADOR: PASCUAL RODENAS SERGIO. Extinción. Datos registrales. T 47203 , F 59, S 8, H B 544624, I/A 6 (28.03.23).
  2. 23/04/2021#6371772
    Cambio de domicilio social
    HOGARUX ADVANCE S.L. Cambio de domicilio social. AV MARTI PUJOL Num.231 P.6 PTA.1 (BADALONA). Datos registrales. T 47203 , F 59, S 8, H B 544624, I/A 5 (16.04.21).
  3. 09/03/2021#6297567
    RevocacionesNombramientos
    HOGARUX ADVANCE S.L. Revocaciones. ADM.UNICO: FIGUEROLA PERA ELENA. Nombramientos. ADM.UNICO: PASCUAL RODENAS SERGIO. Datos registrales. T 47203 , F 58, S 8, H B 544624, I/A 4 ( 1.03.21).
  4. 24/04/2020#5872855
    Nombramientos
    HOGARUX ADVANCE S.L. Nombramientos. APODERAD.SOL: PASCUAL RODENAS JOAQUIN. Datos registrales. T 47203 , F 58, S 8, H B 544624, I/A 3 (14.04.20).
  5. 27/03/2020#5859269
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    HOGARUX ADVANCE S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: FIGUEROLA PERA ELENA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.000,00 Euros. Cambio de domicilio soci
  6. 30/01/2020#5768394
    ConstituciónNombramientos
    HOGARUX ADVANCE S.L. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, TURISMO, H

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 2020

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 MARTI PUJOL Num.231 P.6 PTA.1 (BADALONA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.