RAHW ANTWRP S.L

Hoja B495657· NIF B66905076

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
12 000,00 €
Incorporation :
27/12/2016
Directors :
Christel Weemaes, Christopher Michael N Heirwegh
Former name :
HEIRWEGH SL

Legal information

Legal information for RAHW ANTWRP S.L

NIF
Hoja registral
IRUS1000373769474
Legal formSociedades de responsabilidad limitada
Share capital12 000,00 €
Incorporation date27/12/2016
Register referenceTomo 45681 · Folio 217 · Hoja B495657
Former names
HEIRWEGH SL2016-12-27 → 2022-01-26
StatusVigente

Activity

RAHW ANTWRP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 December 2016. The Spanish commercial register has published 8 filings for this company, from 27 December 2016 to 18 January 2023, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA COMPRAVENTA DE BIENES MUEBLES E INMUEBLES,TANTO RUSTICOS COMO URBANOS,SU EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO,Y LA INTERMEDIACION COMO COMISIONISTA EN COMPRAVENTAS INMOBILIARIAS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RAHW ANTWRP S.LChristel WeemaesChristel WeemaesChristopher Michael N HeirweghChristopher Michael …BARCELONA BRANDS SLBARCELONA BRANDS SLBODEGAS&VINEDOS HOLA S.LBODEGAS&VINEDOS HOLA…JNTOS GRUPO INMOBILIARIO S.LJNTOS GRUPO INMOBILI…

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2023· Registered 11/01/2023· I/A 4
  2. Cambio de objeto socialPublished 18/01/2023· Registered 11/01/2023· I/A 4
  3. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 3
  4. RevocacionesPublished 26/01/2022· Registered 18/01/2022· I/A 2
  5. NombramientosPublished 26/01/2022· Registered 18/01/2022· I/A 2
  6. Cambio de denominación socialPublished 26/01/2022· Registered 18/01/2022· I/A 2
  7. ConstituciónPublished 27/12/2016· Registered 19/12/2016· I/A 1
  8. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 18/01/2023Cambio de objeto social

    AMPLIAR A:LA COMPRAVENTA DE BIENES MUEBLES E INMUEBLES,TANTO RUSTICOS COMO URBANOS,SU EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO,Y LA INTERMEDIACION COMO COMISIONISTA EN COMPRAVENTAS INMOBILIARIAS.

  2. 18/01/2023Modificaciones estatutarias
  3. 09/02/2022Cambio de denominación social

    HEIRWEGH SL→RAHW ANTWRP S.L

Capital · events

  1. 09/02/2022Ampliación de capital
    Resulting capital: 12 000,00 € (+9 000,00 €)
  2. 27/12/2016Constitución
    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. 18/01/2023#7335355
    Modificaciones estatutariasCambio de objeto social
    RAHW ANTWRP S.L. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. AMPLIAR A:LA COMPRAVENTA DE BIENES MUEBLES E INMUEBLES,TANTO RUSTICOS COMO URBANOS,SU EXPLOTACION EN ARRENDAMIENTO …
  2. 09/02/2022#6802595
    Ampliación de capital
    RAHW ANTWRP S.L. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 45681 , F 216, S 8, H B 495657, I/A 3 ( 2.02.22).
  3. 26/01/2022#6779249

    Company name: HEIRWEGH SL

    RevocacionesNombramientosCambio de denominación social
    HEIRWEGH SL. Revocaciones. ADM.UNICO: CHRISTOPHER MICHAEL N. HEIRWEGH. Nombramientos. ADM.SOLIDAR.: CHRISTOPHER MICHAEL N HEIRWEGH;CHRISTEL WEEMAES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. RAHW…
  4. 27/12/2016#4171026

    Company name: HEIRWEGH SL

    ConstituciónNombramientos
    HEIRWEGH SL. Constitución. Comienzo de operaciones: 9.12.16. Objeto social: LA DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES, MEDIANTE LA COMPRA, VENTA Y PARTES E INTERESES EN TODO TIPO DE SOCIEDADES, TANTO ESPAÑOLAS COMO E…

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 2016

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 ROSSINYOL NUM.26 (OLIVELLA), 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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector