HUXLEY LINE SL

Hoja B432827· NIF B65948465

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 586 000,00 €
Incorporation :
08/02/2013
Director :
Castillo Carrascal Francisco Manuel

Legal information

Legal information for HUXLEY LINE SL

NIF
Hoja registral
IRUS1000367465993
Legal formSociedad Limitada (SL)
Share capital2 586 000,00 €
Incorporation date08/02/2013
LocalityPallejà
Register referenceTomo 43582 · Folio 224 · Hoja B432827
StatusVigente

Activity

HUXLEY LINE SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). It was incorporated on 8 February 2013. The Spanish commercial register has published 9 filings for this company, from 8 February 2013 to 2 October 2023, across 5 distinct types of filing. Its registered share capital is 2 586 000,00 €.

Corporate purpose

COMPRA,VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONSUMO,MATERIAS PRIMAS Y MAQUINARIA INDUSTRIAL,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HUXLEY LINE SLCastillo Carrascal Francisco ManuelCastillo Carrascal F…ADM PALLEJA SLADM PALLEJA SLINSPALLEJA SLINSPALLEJA SLCSFPALLEJA SLCSFPALLEJA SLARTLAND DYNAMICS S.LARTLAND DYNAMICS S.L

Registered actos

  1. RevocacionesPublished 02/10/2023· Registered 21/09/2023· I/A 5
  2. NombramientosPublished 02/10/2023· Registered 21/09/2023· I/A 5
  3. Ampliación de capitalPublished 24/11/2014· Registered 14/11/2014· I/A 4
  4. NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 3
  5. RevocacionesPublished 05/03/2014· Registered 25/02/2014· I/A 2
  6. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 2
  7. Cambio de domicilio socialPublished 05/03/2014· Registered 25/02/2014· I/A 2
  8. ConstituciónPublished 08/02/2013· Registered 31/01/2013· I/A 1
  9. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 05/03/2014Cambio de domicilio social

    CL INDUSTRIA Num.6 (PALLEJA)

Capital · events

  1. 24/11/2014Ampliación de capital
    Resulting capital: 2 586 000,00 € (+2 583 000,00 €)
  2. 08/02/2013Constitución
    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. 02/10/2023#7728697
    RevocacionesNombramientos
    HUXLEY LINE SL. Revocaciones. ADM.UNICO: MUÑOZ ROMERO MARIA LAURA. Nombramientos. ADM.UNICO: CASTILLO CARRASCAL FRANCISCO MANUEL. Datos registrales. T 43582 , F 224, S 8, H B 432827, I/A 5 (21.09.23).
  2. 24/11/2014#3077019
    Ampliación de capital
    HUXLEY LINE SL. Ampliación de capital. Capital: 2.583.000,00 Euros. Resultante Suscrito: 2.586.000,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 43582 , F 220, S 8, H B 432827, I/A 4 (14.11.14).
  3. 11/11/2014#3055124
    Nombramientos
    HUXLEY LINE SL. Nombramientos. APODERAD.SOL: CASTILLO LOPEZ FRANCISCO;CASTILLO CARRASCAL FRANCISCO MANUEL. Datos registrales. T 43582 , F 220, S 8, H B 432827, I/A 3 (30.10.14).
  4. 05/03/2014#2701071
    RevocacionesNombramientosCambio de domicilio social
    HUXLEY LINE SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: MUÑOZ ROMERO MARIA LAURA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCISCO MANUEL CASTILLO CARRASCAL. Cambio de domicilio social. CL INDUSTRIA Num.6 …
  5. 08/02/2013#2115613
    ConstituciónNombramientos
    HUXLEY LINE SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: COMPRA,VENTA AL MAYOR Y AL DETALLE,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS Y DE CONS…

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 2013

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 INDUSTRIA Num.6 (PALLEJA), Pallejà, 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