HUNKERN SPAIN S.L

Hoja B557764

VigenteBarcelona
Registered address :
Share capital :
51 171 266,00 €
Incorporation :
01/02/2021
Directors :
MIURA ADVISORY SERVICES III SL, MIURA ADVISORY SERVICES I SL

Legal information

Legal information for HUNKERN SPAIN S.L

NIF ·
Hoja registral
Share capital51 171 266,00 €
Incorporation date01/02/2021
Register referenceTomo 47365 · Folio 38 · Hoja B557764
StatusVigente

Activity

HUNKERN SPAIN S.L has its registered office in Barcelona, Cataluña. It was incorporated on 1 February 2021. The Spanish commercial register has published 9 filings for this company, from 1 February 2021 to 28 July 2021, across 6 distinct types of filing. Its registered share capital is 51 171 266,00 €.

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTACION DE BIENES INMUEBLES, VEHICULOS DE TODO TIPO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
HUNKERN SPAIN S.LMIURA ADVISORY SERVICES III SLMIURA ADVISORY SERVI…MIURA ADVISORY SERVICES I SLMIURA ADVISORY SERVI…TEKMAN EDUCATION S.LTEKMAN EDUCATION S.LGLOBAL CENCIBEL SLGLOBAL CENCIBEL SLTHE REEFER GROUP SLTHE REEFER GROUP SLTICSON INVEST SLTICSON INVEST SLZERNIN TRADE S.LZERNIN TRADE S.LSKYLIGHT PARTNERS S.LSKYLIGHT PARTNERS S.LDESIPO INVESTMENTS S.LDESIPO INVESTMENTS S…THE VISUALITY CORPORATION S.LTHE VISUALITY CORPOR…THE VISUALITY CORPORATION SLTHE VISUALITY CORPOR…DOLFER MERIDIAN SLDOLFER MERIDIAN SLDECOTILE INVEST S.LDECOTILE INVEST S.L

Registered actos

  1. Ampliación de capitalPublished 28/07/2021· Registered 19/07/2021· I/A 4
  2. Ampliación de capitalPublished 28/07/2021· Registered 20/07/2021· I/A 5
  3. Modificaciones estatutariasPublished 28/07/2021· Registered 20/07/2021· I/A 5
  4. RevocacionesPublished 26/03/2021· Registered 17/03/2021· I/A 2
  5. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 2
  6. Cambio de domicilio socialPublished 26/03/2021· Registered 17/03/2021· I/A 2
  7. ConstituciónPublished 01/02/2021· Registered 22/01/2021· I/A 1
  8. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 1

Capital · events

  1. 28/07/2021Ampliación de capital
    Resulting capital: 51 171 266,00 € (+51 168 266,00 €)
  2. 28/07/2021Ampliación de capital
    Resulting capital: 61 671 975,00 € (+10 500 709,00 €)
  3. 01/02/2021Constitución
    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. 28/07/2021#6544416
    Ampliación de capital
    HUNKERN SPAIN S.L. Ampliación de capital. Capital: 51.168.266,00 Euros. Resultante Suscrito: 51.171.266,00 Euros. Datos registrales. T 47365 , F 38, S 8, H B 557764, I/A 4 (19.07.21).
  2. 28/07/2021#6544410
    Ampliación de capitalModificaciones estatutarias
    HUNKERN SPAIN S.L. Ampliación de capital. Capital: 10.500.709,00 Euros. Resultante Suscrito: 61.671.975,00 Euros. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 61.771.975,00 Euros. Modificaciones estatutarias. ARTICULO 7:CREA…
  3. 14/06/2021#6471906
    HUNKERN SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: LEEMTON INVEST S.L. Datos registrales. T 47635 , F 38, S 8, H B 557764, I/A 3 ( 4.06.21).
  4. 26/03/2021#6327537
    RevocacionesNombramientosCambio de domicilio social
    HUNKERN SPAIN S.L. Revocaciones. ADM.SOLIDAR.: MARIN DURAN ANGELA;JANA SIRILOVA. Nombramientos. ADM.SOLIDAR.: MIURA ADVISORY SERVICES I SL. REPR.143 RRM: JULIA CANO CARLOS. ADM.SOLIDAR.: MIURA ADVISORY SERVICES III SL. REPR.143 RRM: AUGE BAILAC GUILL…
  5. 01/02/2021#6233898
    ConstituciónNombramientos
    HUNKERN SPAIN S.L. Constitución. Comienzo de operaciones: 8.01.21. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. LA ADQUISICION, ENAJENACION, TENENCIA Y EXPLOTA…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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 addressPJ JOSEP LLOVERA Num.4 (BARCELONA), 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