HYACINTH HARBOR S.L

Hoja B609284· NIF B70641444

VigenteBarcelona
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/02/2024
Director :
Funes Garcia Melba Alicia

Legal information

Legal information for HYACINTH HARBOR S.L

NIF
Hoja registral
IRUS1000384969789
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/02/2024
Register referenceTomo 49142 · Folio 107 · Hoja B609284
StatusVigente

Activity

HYACINTH HARBOR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 27 February 2024. The Spanish commercial register has published 7 filings for this company, from 27 February 2024 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

DESARROLLO DE LA ACTIVIDAD CORRESPONDIENTE A ESTE CODIGO Y DESCRIPCIONES DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS: OBJETO SOCIAL: ACTIVIDAD PRINCIPAL CNAE: (CNAE 4332) INSTALACION DE CARPINTERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HYACINTH HARBOR S.LFunes Garcia Melba AliciaFunes Garcia Melba A…

Registered actos

  1. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 3
  2. RevocacionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. Cambio de objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  6. ConstituciónPublished 27/02/2024· Registered 19/02/2024· I/A 1
  7. NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 17/05/2024Cambio de domicilio social

    CL MENENDEZ Y PELAYO Num.123 P.1 PTA.2 (TERRASSA)

  2. 17/05/2024Cambio de objeto social

    DESARROLLO DE LA ACTIVIDAD CORRESPONDIENTE A ESTE CODIGO Y DESCRIPCIONES DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS: OBJETO SOCIAL: ACTIVIDAD PRINCIPAL CNAE: (CNAE 4332) INSTALACION DE CARPINTERIA.

Capital · events

  1. 27/02/2024Constitución
    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. 27/05/2024#8093086
    Nombramientos
    HYACINTH HARBOR S.L. Nombramientos. APODERAD.SOL: LOPEZ DELGADO EVELYN NOEMI. Datos registrales. S 8 , H B 609284, I/A 3 (17.05.24).
  2. 17/05/2024#8080502
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HYACINTH HARBOR S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: FUNES GARCIA MELBA ALICIA. Cambio de domicilio social. CL MENENDEZ Y PELAYO Num.123 P.1 PTA.2 (TERRASSA). Cambio de objeto social. DESARROLLO DE LA ACTIVIDA…
  3. 27/02/2024#7954741
    ConstituciónNombramientos
    HYACINTH HARBOR S.L. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: ACTIVIDAD PRINCIPAL: CNAE: (CNAE: 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6820 ALQUILER…

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 2024

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 MENENDEZ Y PELAYO Num.123 P.1 PTA.2 (TERRASSA), 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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector