JAN HENRIKSEN ARCHITECT SL

Hoja B459484· NIF B66406992

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2014
Director :
Moreno Muñoz Jose Antonio

Legal information

Legal information for JAN HENRIKSEN ARCHITECT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2014
LocalityBarcelona
Register referenceTomo 44548 · Folio 111 · Hoja B459484
StatusVigente

Activity

JAN HENRIKSEN ARCHITECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 26 November 2014. The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 14 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

(CNAE 7410). LA COMPRA VENTA, ARREDAMIENTO, SALVO EL F I N A N C I E R O ACTIVO,PRODUCCION,FABRICACION,IMPORTACION,EXPORTACION,CONSIGNACION,ALMACENAJE,MAQUINACION Y DISTRIBUCION DE BIENES MUEBLES EN GENERAL AFECTOS AL COMERCIO.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 14/08/2020· Registered 06/08/2020· I/A 5
  2. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 5
  3. DisoluciónPublished 14/08/2020· Registered 06/08/2020· I/A 5
  4. Reducción de capitalPublished 23/10/2019· Registered 15/10/2019· I/A 4
  5. Ampliación de capitalPublished 09/09/2019· Registered 30/08/2019· I/A 3
  6. NombramientosPublished 29/01/2015· Registered 22/01/2015· I/A 2
  7. ConstituciónPublished 26/11/2014· Registered 19/11/2014· I/A 1
  8. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 1

Changes

  1. 14/08/2020Disolución

Capital · events

  1. 23/10/2019Reducción de capital
    Resulting capital: 3 000,00 €
  2. 09/09/2019Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  3. 26/11/2014Constitución
    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. 14/08/2020#5994209
    RevocacionesNombramientosDisolución
    JAN HENRIKSEN ARCHITECT SL. Revocaciones. ADM.UNICO: MORENO MUÑOZ JOSE ANTONIO. Nombramientos. LIQUIDADOR: MORENO MUÑOZ JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 44548 , F 111, S 8, H B 459484, I/A 5 ( 6.08.20).
  2. 23/10/2019#5627875
    Reducción de capital
    JAN HENRIKSEN ARCHITECT SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 44548 , F 111, S 8, H B 459484, I/A 4 (15.10.19).
  3. 09/09/2019#5573340
    Ampliación de capital
    JAN HENRIKSEN ARCHITECT SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 44548 , F 110, S 8, H B 459484, I/A 3 (30.08.19).
  4. 29/01/2015#3165091
    Nombramientos
    JAN HENRIKSEN ARCHITECT SL. Nombramientos. APODERAD.SOL: JAN HENRIKSEN. Datos registrales. T 44548 , F 110, S 8, H B 459484, I/A 2 (22.01.15).
  5. 26/11/2014#3081817
    ConstituciónNombramientos
    JAN HENRIKSEN ARCHITECT SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: (CNAE 7410). LA COMPRA VENTA, ARREDAMIENTO, SALVO EL F I N A N C I E R O ACTIVO,PRODUCCION,FABRICACION,IMPORTACION,EXPORTACION,CONSIGNACION,ALMACENAJE,MAQUINA…

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 VILLARROEL, NUM, 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 — Actividades de diseño especializado — are listed together.

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