LIFT BRANDS DEVELOPMENT SPAIN S.L

Hoja B523133· NIF B67273094

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
23/08/2018
Directors :
Ty Adam Menzies, Paul Timothy Early
Former name :
HITAM INVESTMENTS S.L

Legal information

Legal information for LIFT BRANDS DEVELOPMENT SPAIN S.L

NIF
Hoja registral
IRUS1000376409462
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date23/08/2018
Register referenceTomo 47212 · Folio 121 · Hoja B523133
Former names
HITAM INVESTMENTS S.L2018-08-23 → 2019-02-05
StatusVigente

Activity

LIFT BRANDS DEVELOPMENT SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 August 2018. The Spanish commercial register has published 16 filings for this company, from 23 August 2018 to 29 July 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EXPLOTACION DE CENTROS DE SALUD Y DEPORTE,TANTO PROPIOS COMO AJENOS,INCLUIDOS CENTROS EN REGIMEN DE CONCESION ADMINISTRATIVA O CENTROS EN REGIMEN DE FRANQUICIA.SERVICIOS DE ASESORAMIENTO A TERCEROS PARA LA PROMOCION Y ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LIFT BRANDS DEVELOPME…Paul Timothy EarlyPaul Timothy EarlyTy Adam MenziesTy Adam Menzies

Registered actos

  1. RevocacionesPublished 29/07/2022· Registered 20/07/2022· I/A 11
  2. RevocacionesPublished 04/04/2022· Registered 25/03/2022· I/A 10
  3. NombramientosPublished 04/04/2022· Registered 25/03/2022· I/A 10
  4. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 9
  5. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 8
  6. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 7
  7. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 7
  8. Cambio de objeto socialPublished 20/03/2019· Registered 12/03/2019· I/A 6
  9. Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 4
  10. RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 3
  11. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 3
  12. Cambio de denominación socialPublished 05/02/2019· Registered 28/01/2019· I/A 3
  13. NombramientosPublished 16/01/2019· Registered 08/01/2019· I/A 2
  14. ConstituciónPublished 23/08/2018· Registered 16/08/2018· I/A 1
  15. NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 1

Changes

  1. 20/03/2019Cambio de objeto social

    EXPLOTACION DE CENTROS DE SALUD Y DEPORTE,TANTO PROPIOS COMO AJENOS,INCLUIDOS CENTROS EN REGIMEN DE CONCESION ADMINISTRATIVA O CENTROS EN REGIMEN DE FRANQUICIA.SERVICIOS DE ASESORAMIENTO A TERCEROS PARA LA PROMOCION Y ...

  2. 05/02/2019Cambio de denominación social

    HITAM INVESTMENTS S.L→LIFT BRANDS DEVELOPMENT SPAIN S.L

  3. 05/02/2019Cambio de domicilio social

    CL NICARAGUA NUM.27-29 (BARCELONA)

Capital · events

  1. 23/08/2018Constitución
    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. 29/07/2022#7094291
    Revocaciones
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Revocaciones. ADM.SOLIDAR.: JOHN ANDREW HELLER. Datos registrales. T 47212 , F 121, S 8, H B 523133, I/A 11 (20.07.22).
  2. 04/04/2022#6892395
    RevocacionesNombramientos
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Revocaciones. ADM.SOLIDAR.: ALISON CLAUDINE MCELROY. Nombramientos. ADM.SOLIDAR.: TY ADAM MENZIES;PAUL TIMOTHY EARLY. Datos registrales. T 47212 , F 121, S 8, H B 523133, I/A 10 (25.03.22).
  3. 05/02/2020#5778009
    Nombramientos
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Nombramientos. APODERAD.SOL: RIBERA BOTER ESTER. Datos registrales. T 46535 , F 211, S 8, H B 523133, I/A 9 (29.01.20).
  4. 03/04/2019#5338208
    Nombramientos
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Nombramientos. APODERAD.SOL: MARCO ZAURIN ALBERT. Datos registrales. T 46535 , F 209, S 8, H B 523133, I/A 8 (26.03.19).
  5. 03/04/2019#5338207
    RevocacionesNombramientos
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Revocaciones. ADM.UNICO: PETER JON TAUNTON. Nombramientos. ADM.SOLIDAR.: JOHN ANDREW HELLER;ALISON CLAUDINE MCELROY. Datos registrales. T 46535 , F 208, S 8, H B 523133, I/A 7 (26.03.19).
  6. 20/03/2019#5315462
    Cambio de objeto social
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Cambio de objeto social. EXPLOTACION DE CENTROS DE SALUD Y DEPORTE,TANTO PROPIOS COMO AJENOS,INCLUIDOS CENTROS EN REGIMEN DE CONCESION ADMINISTRATIVA O CENTROS EN REGIMEN DE FRANQUICIA.SERVICIOS DE ASESORAMIENTO A T…
  7. 06/02/2019#5243124
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: LIFT BRANDS UK LIMITED. Datos registrales. T 46535 , F 208, S 8, H B 523133, I/A 5 (28.01.19).
  8. 05/02/2019#5240595
    Cambio de domicilio social
    LIFT BRANDS DEVELOPMENT SPAIN S.L. Cambio de domicilio social. CL NICARAGUA NUM.27-29 (BARCELONA). Datos registrales. T 46535 , F 207, S 8, H B 523133, I/A 4 (28.01.19).
  9. 05/02/2019#5240594

    Company name: HITAM INVESTMENTS S.L

    RevocacionesNombramientosCambio de denominación social
    HITAM INVESTMENTS S.L. Revocaciones. ADM.UNICO: DIRECTORSHIP CIBELES SL. REPR.143 RRM: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. ADM.UNICO: PETER JON TAUNTON. Cambio de denominación social. LIFT BRANDS DEVELOPMENT SPAIN S.L. Datos registrales. T 4653…
  10. 16/01/2019#5205611

    Company name: HITAM INVESTMENTS S.L

    Nombramientos
    HITAM INVESTMENTS S.L. Nombramientos. APODERAD.SOL: GARCIA GARCIA ROCIO;AGUILERA SAGARNA JAIME. Datos registrales. T 46535 , F 207, S 8, H B 523133, I/A 2 ( 8.01.19).
  11. 23/08/2018#5021760

    Company name: HITAM INVESTMENTS S.L

    ConstituciónNombramientos
    HITAM INVESTMENTS S.L. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL,CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, …

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 2018

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 NICARAGUA NUM.27-29 (BARCELONA), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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