HT EUROPE SL

Hoja VA31025· NIF B47799945

Struck off · 05/10/2023Valladolid
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
12/11/2019

Legal information

Legal information for HT EUROPE SL

NIF
Hoja registral
IRUS1000109750158
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date12/11/2019
LocalityValladolid
Registro MercantilVALLADOLID
Register referenceTomo 1567 · Folio 104 · Hoja VA31025
StatusExtinguida

Activity

HT EUROPE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 12 November 2019. The Spanish commercial register has published 9 filings for this company, from 12 November 2019 to 5 October 2023, across 6 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Proceso de datos, hosting y actividades relacionadas (CNAE 63.11). El desarrollo, despliegue, soporte técnico y profesional de soluciones para evitar y reducir las causas y síntoma de aislamiento social en personas con necesidad, incluyendo mayores de 65 años, personas con discapacidades y otras. La.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
HT EUROPE SLMontero Luque Carlos EnriqueMontero Luque Carlos…MONTERO-LUQUE INVERSIONES SOCIEDAD LIMITADAMONTERO-LUQUE INVERS…MONTERO-LUQUE INVERSIONES SLMONTERO-LUQUE INVERS…MOBILE LEAN SLMOBILE LEAN SL

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 27/09/2023· I/A 5
  2. NombramientosPublished 05/10/2023· Registered 27/09/2023· I/A 5
  3. DisoluciónPublished 05/10/2023· Registered 27/09/2023· I/A 5
  4. ExtinciónPublished 05/10/2023· Registered 27/09/2023· I/A 5
  5. Ampliación de capitalPublished 29/07/2021· Registered 22/07/2021· I/A 4
  6. Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 3
  7. Ampliación de capitalPublished 05/08/2020· Registered 29/07/2020· I/A 2
  8. ConstituciónPublished 12/11/2019· Registered 05/11/2019· I/A 1
  9. NombramientosPublished 12/11/2019· Registered 05/11/2019· I/A 1

Changes

  1. 05/10/2023Disolución
  2. 05/10/2023Extinción

Capital · events

  1. 29/07/2021Ampliación de capital
    Resulting capital: 350 000,00 € (+150 000,00 €)
  2. 05/08/2020Ampliación de capital
    Resulting capital: 200 000,00 € (+125 000,00 €)
  3. 05/08/2020Ampliación de capital
    Resulting capital: 75 000,00 € (+25 000,00 €)
  4. 12/11/2019Constitución
    Initial capital: 50 000,00 €

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. 05/10/2023#7736678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HT EUROPE SL. Ceses/Dimisiones. Adm. Unico: MONTERO LUQUE CARLOS ENRIQUE. Nombramientos. Liquidador: MONTERO LUQUE CARLOS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 1567 , F 104, S 8, H VA 31025, I/A 5 (27.09.23).
  2. 29/07/2021#6548803
    Ampliación de capital
    HT EUROPE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 1567 , F 104, S 8, H VA 31025, I/A 4 (22.07.21).
  3. 05/08/2020#5981218
    Ampliación de capital
    HT EUROPE SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1567 , F 103, S 8, H VA 31025, I/A 3 (29.07.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  4. 05/08/2020#5981217
    Ampliación de capital
    HT EUROPE SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 1567 , F 103, S 8, H VA 31025, I/A 2 (29.07.20).
  5. 12/11/2019#5656446
    ConstituciónNombramientos
    HT EUROPE SL. Constitución. Comienzo de operaciones: 22.10.19. Objeto social: Proceso de datos, hosting y actividades relacionadas (CNAE 63.11). El desarrollo, despliegue, soporte técnico y profesional de soluciones para evitar y reducir las causas y…

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 2019

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 addressC/ SANTIAGO 2 5º IZ (VALLADOLID), Valladolid
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

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