HOLZBEARBEITUNG SL
Hoja B373617· NIF B64915689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 010,00 €
- Director :
- Herrera Guardiola Magdalena
Legal information
Legal information for HOLZBEARBEITUNG SL
Activity
HOLZBEARBEITUNG SL is a Sociedad Limitada (SL) with its registered office in Gurb (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 22 November 2017, across 5 distinct types of filing. Its registered share capital is 103 010,00 €.
Corporate purpose
AMPLIAR A: EL TRANSPORTE POR CARRETERA EN LA COMUNIDAD AUTONOMA DE CATALUÑA.
Directors and representatives
Directors
Current
- Herrera Guardiola MagdalenaSince 01/10/2009Administrador Único
Former
- Argemi Serra JoanCeased on 01/10/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/10/2009· Registered 01/10/2009· I/A 4
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 4
- Modificaciones estatutariasPublished 14/10/2009· Registered 01/10/2009· I/A 4
- Cambio de objeto socialPublished 14/10/2009· Registered 01/10/2009· I/A 4
- NombramientosPublished 30/06/2009· Registered 17/06/2009· I/A 3
- Ampliación de capitalPublished 23/06/2009· Registered 10/06/2009· I/A 2
Changes
- 14/10/2009Cambio de objeto social
AMPLIAR A: EL TRANSPORTE POR CARRETERA EN LA COMUNIDAD AUTONOMA DE CATALUÑA.
- 14/10/2009Modificaciones estatutarias
Capital · events
- 23/06/2009Ampliación de capitalResulting capital: 103 010,00 € (+100 000,00 €)
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)
- 22/11/2017#4629189
HOLZBEARBEITUNG SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 40747 , F 104, S 8, H B 373617, I/A A (14.11.17).
- 14/10/2009#417499RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
HOLZBEARBEITUNG SL. Revocaciones. ADM.UNICO: ARGEMI SERRA JOAN. Nombramientos. ADM.UNICO: HERRERA GUARDIOLA MAGDALENA. Modificaciones estatutarias. ART.27.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Cambio de objeto social. AMPLIAR A… - 30/06/2009#283681Nombramientos
HOLZBEARBEITUNG SL. Nombramientos. APODERADO: HERRERA GUARDIOLA MAGDALENA. Datos registrales. T 40747 , F 103, S 8, H B 373617, I/A 3 (17.06.09).
- 23/06/2009#271875Ampliación de capital
HOLZBEARBEITUNG SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.010,00 Euros. Datos registrales. T 40747 , F 102, S 8, H B 373617, I/A 2 (10.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.