HUIJBREGTS SL

Hoja B451522· NIF B66260654

VigenteBarcelona
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Incorporation :
21/03/2014
Director :
BOSTAD BV

Legal information

Legal information for HUIJBREGTS SL

NIF
Hoja registral
IRUS1000369344991
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
Incorporation date21/03/2014
LocalityBarcelona
Register referenceTomo 44269 · Folio 19 · Hoja B451522
StatusVigente

Activity

HUIJBREGTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 21 March 2014. The Spanish commercial register has published 12 filings for this company, from 29 April 2014 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

VENTA Y DISTRIBUCION DE COMPONENTES SECOS Y FLUIDOS PARA LA PRODUCCION INDUSTRIAL DE ALIMENTOS.

Directors and representatives

Directors

Current

  • BOSTAD BV
    Administrador Único
    Since 15/12/2023

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HUIJBREGTS SLBostad BvBostad Bv

Registered actos

  1. RevocacionesPublished 27/12/2023· Registered 15/12/2023· I/A 9
  2. NombramientosPublished 27/12/2023· Registered 15/12/2023· I/A 9
  3. NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 7
  4. NombramientosPublished 24/07/2020· Registered 16/07/2020· I/A 6
  5. Cambio de domicilio socialPublished 09/05/2016· Registered 29/04/2016· I/A 5
  6. NombramientosPublished 21/10/2015· Registered 09/10/2015· I/A 4
  7. Ampliación de capitalPublished 06/10/2015· Registered 29/09/2015· I/A 3
  8. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 2
  9. ConstituciónPublished 29/04/2014· Registered 17/04/2014· I/A 1
  10. NombramientosPublished 29/04/2014· Registered 17/04/2014· I/A 1

Changes

  1. 09/05/2016Cambio de domicilio social

    CL SAN ELIAS,29-35, 5-B (BARCELONA)

Capital · events

  1. 06/10/2015Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 950 000,00 €)
  2. 29/04/2014Constitución
    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. 27/12/2023#7857364
    RevocacionesNombramientos
    HUIJBREGTS SL. Revocaciones. ADM.UNICO: HUIJBREGTS GROEP HOLDING BV. REPR.143 RRM: FRANCISCUS HENDRICUS GODEFRIDUS MARIA HUIJBREGTS. Nombramientos. ADM.UNICO: BOSTAD BV. REPR.143 RRM: FRANCISCUS HENDRICUS GODEFRIDUS MARIA HUIJBREGTS. Datos registrale…
  2. 26/09/2022#7170544
    HUIJBREGTS SL. Fe de erratas: En el BORME no.170/2022 y con referencia 403390 SE RECTIFICA EN CUANTO AL NUEVO SOCIO UNICO DE LA SOCIEDAD, DONDE SE LEE "MIGUEL PELAYO MUÑOZ" DEBE LEERSE "BOSTAD B.V.". Datos registrales. T 44269 , F 19, S 8, H B 451522…
  3. 06/09/2022#7147804
    HUIJBREGTS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, NUEVO SOCIO UNICO: MIGUEL PELAYO MUÑOZ. Datos registrales. T 44269 , F 19, S 8, H B 451522, I/A 8 (29.08.22).
  4. 07/01/2021#10544667
    Nombramientos
    HUIJBREGTS SL. Nombramientos. APODERAD.SOL: WILHELMUS FRANCISCUS HUIJBREGTS. Datos registrales. T 44269 , F 18, S 8, H B 451522, I/A 7 (28.12.20).
  5. 24/07/2020#5965115
    Nombramientos
    HUIJBREGTS SL. Nombramientos. APODERAD.SOL: BADIA SANCHO CARLES. Datos registrales. T 44269 , F 16, S 8, H B 451522, I/A 6 (16.07.20).
  6. 09/05/2016#3846182
    Cambio de domicilio social
    HUIJBREGTS SL. Cambio de domicilio social. CL SAN ELIAS,29-35, 5-B (BARCELONA). Datos registrales. T 44269 , F 16, S 8, H B 451522, I/A 5 (29.04.16).
  7. 21/10/2015#3547146
    Nombramientos
    HUIJBREGTS SL. Nombramientos. APODERAD.SOL: PELAYO MUÑOZ MIGUEL. Datos registrales. T 44269 , F 16, S 8, H B 451522, I/A 4 ( 9.10.15).
  8. 06/10/2015#3526371
    Ampliación de capital
    HUIJBREGTS SL. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 44269 , F 16, S 8, H B 451522, I/A 3 (29.09.15).
  9. 17/11/2014#3063560
    Nombramientos
    HUIJBREGTS SL. Nombramientos. APODERAD.SOL: VIÑAS PUIG JOAN. Datos registrales. T 44269 , F 15, S 8, H B 451522, I/A 2 ( 6.11.14).
  10. 29/04/2014#2783593
    ConstituciónNombramientos
    HUIJBREGTS SL. Constitución. Comienzo de operaciones: 21.03.14. Objeto social: VENTA Y DISTRIBUCION DE COMPONENTES SECOS Y FLUIDOS PARA LA PRODUCCION INDUSTRIAL DE ALIMENTOS. Domicilio: AV DIAGONAL Num.458 P.7 (BARCELONA). Capital: 50.000,00 Euros. N…

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 2014

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 addressCL SAN ELIAS, 29-35, 5-B (BARCELONA), Barcelona
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector