HOME DIRECT IBERIA SL

Hoja B473572· NIF B66595877

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 019,00 €
Incorporation :
29/09/2015
Director :
Myrsini Vourexaki

Legal information

Legal information for HOME DIRECT IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 019,00 €
Incorporation date29/09/2015
LocalitySant Cugat del Vallès
Register referenceTomo 44993 · Folio 88 · Hoja B473572
StatusVigente

Activity

HOME DIRECT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 29 September 2015. The Spanish commercial register has published 9 filings for this company, from 29 September 2015 to 10 April 2017, across 6 distinct types of filing. Its registered share capital is 4 019,00 €.

Corporate purpose

COMERCIO AL POR MENOR NO REALIZADO NI EN ESTABLECIMIENTOS, NI EN PUESTOS DE VENTA NI EN MERCADILLOS. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HOME DIRECT IBERIA SLMyrsini VourexakiMyrsini Vourexaki

Registered actos

  1. RevocacionesPublished 10/04/2017· Registered 27/03/2017· I/A 4
  2. RevocacionesPublished 08/02/2017· Registered 31/01/2017· I/A 3
  3. RevocacionesPublished 28/04/2016· Registered 20/04/2016· I/A 2
  4. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 2
  5. Ampliación de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 2
  6. Modificaciones estatutariasPublished 28/04/2016· Registered 20/04/2016· I/A 2
  7. Cambio de domicilio socialPublished 28/04/2016· Registered 20/04/2016· I/A 2
  8. ConstituciónPublished 29/09/2015· Registered 22/09/2015· I/A 1
  9. NombramientosPublished 29/09/2015· Registered 22/09/2015· I/A 1

Changes

  1. 28/04/2016Cambio de domicilio social

    AV AUGUSTA, 15-25, P.E, SANT CUGAT

  2. 28/04/2016Modificaciones estatutarias

Capital · events

  1. 28/04/2016Ampliación de capital
    Resulting capital: 4 019,00 € (+1 019,00 €)
  2. 29/09/2015Constitución
    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. 10/04/2017#4330408
    Revocaciones
    HOME DIRECT IBERIA SL. Revocaciones. CONSEJERO: CASADEVALL ROVIRA JORGE. SECRETARIO: CASADEVALL ROVIRA JORGE. Datos registrales. T 44993 , F 88, S 8, H B 473572, I/A 4 (27.03.17).
  2. 08/02/2017#4234061
    Revocaciones
    HOME DIRECT IBERIA SL. Revocaciones. CONSEJERO: REIRIS RICO IGNACIO. PRESIDENTE: REIRIS RICO IGNACIO. Datos registrales. T 44993 , F 88, S 8, H B 473572, I/A 3 (31.01.17).
  3. 28/04/2016#3832692
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    HOME DIRECT IBERIA SL. Revocaciones. ADM.UNICO: CASADEVALL ROVIRA JORGE. Nombramientos. CONSEJERO: MYRSINI VOUREXAKI;CASADEVALL ROVIRA JORGE. SECRETARIO: CASADEVALL ROVIRA JORGE. CONSEJERO: REIRIS RICO IGNACIO. PRESIDENTE: REIRIS RICO IGNACIO. APODER…
  4. 29/09/2015#3517214
    ConstituciónNombramientos
    HOME DIRECT IBERIA SL. Constitución. Comienzo de operaciones: 17.08.15. Objeto social: COMERCIO AL POR MENOR NO REALIZADO NI EN ESTABLECIMIENTOS, NI EN PUESTOS DE VENTA NI EN MERCADILLOS. COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. Domicili…

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 2015

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 AUGUSTA, 15-25, P.E, SANT CUGAT, Sant Cugat del Vallès, 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