OFFICE HILL 101 S.L
Hoja B550829· NIF B01653112
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/08/2020
- Director :
- Masami Kamimura
Legal information
Legal information for OFFICE HILL 101 S.L
Activity
OFFICE HILL 101 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 12 August 2020. The Spanish commercial register has published 8 filings for this company, from 12 August 2020 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
LA ACTIVIDAD PROPIA DE UNA AGENCIA DE VIAJES. CNAE PRINCIPAL 7911 ACTIVIDADES DE LAS AGENCIAS DE VIAJES .
Directors and representatives
Directors
Current
- Masami KamimuraSince 25/08/2020Administrador Único
Former
- Lopez Pi AlbertoCeased on 08/06/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/11/2023· Registered 31/10/2023· I/A 7
- NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 6
- RevocacionesPublished 19/06/2023· Registered 08/06/2023· I/A 5
- NombramientosPublished 02/09/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 12/08/2020· Registered 29/07/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 29/07/2020· I/A 1
Changes
- 10/11/2023Cambio de domicilio social
CL ROGER DE FLOR Num.240 P.2 PTA.4 (BARCELONA)
Capital · events
- 12/08/2020ConstituciónInitial 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)
- 10/11/2023#7784597Cambio de domicilio social
OFFICE HILL 101 S.L. Cambio de domicilio social. CL ROGER DE FLOR Num.240 P.2 PTA.4 (BARCELONA). Datos registrales. T 47405 , F 220, S 8, H B 550829, I/A 7 (31.10.23).
- 17/07/2023#7630424Nombramientos
OFFICE HILL 101 S.L. Nombramientos. ADM.UNICO: MASAMI KAMIMURA. Datos registrales. T 47405 , F 220, S 8, H B 550829, I/A 6 ( 7.07.23).
- 19/06/2023#7584635Revocaciones
OFFICE HILL 101 S.L. Revocaciones. ADM.UNICO: LOPEZ PI ALBERTO. Datos registrales. T 47405 , F 219, S 8, H B 550829, I/A 5 ( 8.06.23).
- 22/11/2022#7254129
OFFICE HILL 101 S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MASAMI KAMIMURA. Datos registrales. T 47405 , F 219, S 8, H B 550829, I/A 4 (15.11.22).
- 23/06/2022#7039082
OFFICE HILL 101 S.L. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 47405 , F 219, S 8, H B 550829, I/A 3 (15.06.22).
- 02/09/2020#6017395Nombramientos
OFFICE HILL 101 S.L. Nombramientos. APODERAD.SOL: MASAMI KAMIMURA. Datos registrales. T 47405 , F 219, S 8, H B 550829, I/A 2 (25.08.20).
- 12/08/2020#5990081ConstituciónNombramientos
OFFICE HILL 101 S.L. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: LA ACTIVIDAD PROPIA DE UNA AGENCIA DE VIAJES. CNAE PRINCIPAL 7911 ACTIVIDADES DE LAS AGENCIAS DE VIAJES . Domicilio: CL GIRONA NUM.124 P.2 PTA.1 (BARCELONA). Capital…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.