L'H ABI 5 SL

Hoja B245827· NIF B62762034

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Fornesa Sala Anna

Legal information

Legal information for L'H ABI 5 SL

NIF
Hoja registral
IRUS1000348993810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Registro MercantilBARCELONA
Register referenceTomo 42412 · Folio 63 · Hoja B245827
StatusVigente

Activity

L'H ABI 5 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 3 April 2009 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
L'H ABI 5 SLFornesa Sala AnnaFornesa Sala AnnaFONAVI SLFONAVI SLLA SEU INVERSIONS SLLA SEU INVERSIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 17
  2. Reducción de capitalPublished 23/04/2021· Registered 15/04/2021· I/A 16
  3. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 14
  4. RevocacionesPublished 24/07/2013· Registered 17/07/2013· I/A 13
  5. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 13
  6. Ampliación de capitalPublished 14/09/2012· Registered 05/09/2012· I/A 12
  7. Cambio de domicilio socialPublished 24/02/2011· Registered 10/02/2011· I/A 11
  8. RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 10
  9. NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 9
  10. Ampliación de capitalPublished 03/04/2009· Registered 24/03/2009· I/A 8

Changes

  1. 16/01/2024Cambio de domicilio social

    CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT)

  2. 24/02/2011Cambio de domicilio social

    PS DE GRACIA, 118, PRINCIPAL (BARCELONA)

Capital · events

  1. 23/04/2021Reducción de capital
    Resulting capital: 3 000,00 €
  2. 14/09/2012Ampliación de capital
    Resulting capital: 1 045 000,00 € (+231 422,00 €)
  3. 03/04/2009Ampliación de capital
    Resulting capital: 813 578,00 € (+205 199,00 €)

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. 16/01/2024#7877282
    Cambio de domicilio social
    L'H ABI 5 SL. Cambio de domicilio social. CL FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. T 42412 , F 63, S 8, H B 245827, I/A 17 ( 9.01.24).
  2. 23/04/2021#6371628
    Reducción de capital
    L'H ABI 5 SL. Reducción de capital. Importe reducción: 1.042.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 42412 , F 63, S 8, H B 245827, I/A 16 (15.04.21).
  3. 29/01/2021#6229306
    L'H ABI 5 SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALBERTO FORNESA REBES. Datos registrales. T 42412 , F 63, S 8, H B 245827, I/A 15 (21.01.21).
  4. 24/07/2013#2383019
    Nombramientos
    L'H ABI 5 SL. Nombramientos. APODERAD.SOL: MERINO TURIEL VICENTA. Datos registrales. T 42412 , F 62, S 8, H B 245827, I/A 14 (17.07.13).
  5. 24/07/2013#2383017
    RevocacionesNombramientos
    L'H ABI 5 SL. Revocaciones. ADM.UNICO: FORNESA REBES ALBERTO. Nombramientos. ADM.UNICO: FORNESA SALA ANNA. Datos registrales. T 42412 , F 62, S 8, H B 245827, I/A 13 (17.07.13).
  6. 14/09/2012#1893773
    Ampliación de capital
    L'H ABI 5 SL. Ampliación de capital. Capital: 231.422,00 Euros. Resultante Suscrito: 1.045.000,00 Euros. Datos registrales. T 42412 , F 61, S 8, H B 245827, I/A 12 ( 5.09.12).
  7. 24/02/2011#1089262
    Cambio de domicilio social
    L'H ABI 5 SL. Cambio de domicilio social. PS DE GRACIA, 118, PRINCIPAL (BARCELONA). Datos registrales. T 42412 , F 61, S 8, H B 245827, I/A 11 (10.02.11).
  8. 29/01/2010#563840
    Revocaciones
    L'H ABI 5 SL. Revocaciones. APODERADO: SALA PELLICER ANA. Datos registrales. T 34230 , F 225, S 8, H B 245827, I/A 10 (19.01.10).
  9. 18/01/2010#541457
    Nombramientos
    L'H ABI 5 SL. Nombramientos. APODERADO: GARCIA GARCIA JOSE LUIS;MERINO TURIEL VICENTA. Datos registrales. T 34230 , F 225, S 8, H B 245827, I/A 9 ( 5.01.10).
  10. 03/04/2009#153622
    Ampliación de capital
    L'H ABI 5 SL. Ampliación de capital. Capital: 205.199,00 Euros. Resultante Suscrito: 813.578,00 Euros. Datos registrales. T 34230 , F 224, S 8, H B 245827, I/A 8 (24.03.09).

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

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.

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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 FRANCESC MACIA Num.125 P.BJ (SANT BOI DE LLOBREGAT), 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 — Promoción inmobiliaria — are listed together.

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