HOPE FUNDS HOLDING, S.L
Hoja B380679· NIF B65128480
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/07/2009
- Former name :
- JARANA INVESTMENTS SL
Legal information
Legal information for HOPE FUNDS HOLDING, S.L
Activity
HOPE FUNDS HOLDING, S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 July 2009. The Spanish commercial register has published 10 filings for this company, from 10 July 2009 to 1 December 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.
Directors and representatives
Directors
Former
- Enrique Juan Blaksley SeñoransCeased on 22/11/2016PresidenteConsejero
- Garcia Gassull Rovira GerardCeased on 01/12/2016VICEPRESIDENVicepresidenteConsejero
- Federico Armando DolinkueCeased on 22/11/2016Consejero
- Costas Ferre Maria MontserratCeased on 22/11/2016ConsejeroSecretario
- AMICORP DE ESPAÑA SLCeased on 22/11/2016Liquidador
Authorised representatives
Former
- Enrique Juan Blaskey SeñoransCeased on 22/11/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/12/2016· Registered 22/11/2016· I/A 6
- NombramientosPublished 01/12/2016· Registered 22/11/2016· I/A 6
- ExtinciónPublished 01/12/2016· Registered 22/11/2016· I/A 6
- RevocacionesPublished 23/09/2011· Registered 13/09/2011· I/A 5
- NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5
- NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 4
- Cambio de denominación socialPublished 04/11/2010· Registered 21/10/2010· I/A 2
- ConstituciónPublished 10/07/2009· Registered 29/06/2009· I/A 1
- NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 1
Changes
- 01/12/2016Extinción
- 16/12/2010Cambio de denominación social
JARANA INVESTMENTS SL→HOPE FUNDS HOLDING, S.L
Capital · events
- 10/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 01/12/2016#4134574RevocacionesNombramientosExtinción
HOPE FUNDS HOLDING, S.L. Revocaciones. CONSEJERO: ENRIQUE JUAN BLAKSLEY SEÑORANS. PRESIDENTE: ENRIQUE JUAN BLAKSLEY SEÑORANS. CONSEJERO: FEDERICO ARMANDO DOLINKUE;GARCIA GASSULL ROVIRA GERARD. VICEPRESIDEN: GARCIA GASSULL ROVIRA GERARD. CONSEJERO: CO… - 23/09/2011#1386573RevocacionesNombramientos
HOPE FUNDS HOLDING, S.L. Revocaciones. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. ADM.UNICO: AMICORP DE ESPAÑA SL. Nombramientos. CONSEJERO: ENRIQUE JUAN BLAKSLEY SEÑORANS. PRESIDENTE: ENRIQUE JUAN BLAKSLEY SEÑORANS. CONSEJERO: FEDERICO ARMANDO DOLI… - 15/09/2011#1376483Nombramientos
HOPE FUNDS HOLDING, S.L. Nombramientos. APODERADO: ENRIQUE JUAN BLASKEY SEÑORANS;FEDERICO ARMANDO DOLINKUE. Datos registrales. T 41309 , F 148, S 8, H B 380679, I/A 4 ( 5.09.11).
- 16/12/2010#988820
HOPE FUNDS HOLDING, S.L. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "HOPE FUNDS GMBH". Datos registrales. T 41309 , F 147, S 8, H B 380679, I/A 3 ( 2.12.10).
- 04/11/2010#932637
Company name: JARANA INVESTMENTS SL
Cambio de denominación socialJARANA INVESTMENTS SL. Cambio de denominación social. HOPE FUNDS HOLDING, S.L. Datos registrales. T 41309 , F 147, S 8, H B 380679, I/A 2 (21.10.10).
- 10/07/2009#299099
Company name: JARANA INVESTMENTS SL
ConstituciónNombramientosJARANA INVESTMENTS SL. Constitución. Comienzo de operaciones: 17.06.09. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE Y ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDAD…
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 2009
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.