HRURBAN CONCEPT SL
Hoja B407219· NIF B65512097
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/03/2011
Legal information
Legal information for HRURBAN CONCEPT SL
Activity
HRURBAN CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 March 2011. The Spanish commercial register has published 9 filings for this company, from 18 March 2011 to 27 June 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA CONSULTORIA DE RECURSOS HUMANOS EN LOS AMBITOS DE ADMINISTRACION DE PERSONAL,COMPENSACION Y BENEFICIOS,GESTION POR COMPETENCIAS,ESTRUCTURACION DE LASORGANIZACIONES Y ASESORAMIENTO DIRECTIVO,ETC.
Directors and representatives
Directors
Former
- Barrachina Coll JudithCeased on 22/10/2014Administrador Único
- Robles Koster Jeroen JorgeCeased on 12/12/2012Administrador Solidario
- Carulla Roque DanielCeased on 18/06/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/06/2018· Registered 18/06/2018· I/A 4
- NombramientosPublished 27/06/2018· Registered 18/06/2018· I/A 4
- ExtinciónPublished 27/06/2018· Registered 18/06/2018· I/A 4
- RevocacionesPublished 29/10/2014· Registered 22/10/2014· I/A 3
- NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 3
- RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 2
- NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 2
- ConstituciónPublished 18/03/2011· Registered 08/03/2011· I/A 1
- NombramientosPublished 18/03/2011· Registered 08/03/2011· I/A 1
Changes
- 27/06/2018Extinción
Capital · events
- 18/03/2011ConstituciónInitial capital: 3 100,00 €
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)
- 27/06/2018#4942105RevocacionesNombramientosExtinción
HRURBAN CONCEPT SL. Revocaciones. ADM.UNICO: CARULLA ROQUE DANIEL. LIQUIDADOR: CARULLA ROQUE DANIEL. Nombramientos. LIQUIDADOR: CARULLA ROQUE DANIEL. Extinción. Datos registrales. T 42417 , F 8, S 8, H B 407219, I/A 4 (18.06.18).
- 29/10/2014#3035351RevocacionesNombramientos
HRURBAN CONCEPT SL. Revocaciones. ADM.UNICO: BARRACHINA COLL JUDITH. Nombramientos. ADM.UNICO: CARULLA ROQUE DANIEL. Datos registrales. T 42417 , F 8, S 8, H B 407219, I/A 3 (22.10.14).
- 21/12/2012#2047259RevocacionesNombramientos
HRURBAN CONCEPT SL. Revocaciones. ADM.SOLIDAR.: ROBLES KOSTER JEROEN JORGE;CARULLA ROQUE DANIEL. Nombramientos. ADM.UNICO: BARRACHINA COLL JUDITH. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DON DANIEL CARULLA ROQUE. Da… - 18/03/2011#1128000ConstituciónNombramientos
HRURBAN CONCEPT SL. Constitución. Comienzo de operaciones: 25.01.11. Objeto social: LA CONSULTORIA DE RECURSOS HUMANOS EN LOS AMBITOS DE ADMINISTRACION DE PERSONAL,COMPENSACION Y BENEFICIOS,GESTION POR COMPETENCIAS,ESTRUCTURACION DE LASORGANIZACIONES…
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 2011
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.