SS-HQ-CAT S.L

Hoja B589890· NIF B72857386

Struck off · 21/08/2025Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
690 000,00 €
Incorporation :
31/01/2023

Legal information

Legal information for SS-HQ-CAT S.L

NIF
Hoja registral
IRUS1000383057360
Legal formSociedades de responsabilidad limitada
Share capital690 000,00 €
Incorporation date31/01/2023
Register referenceTomo 48608 · Folio 198 · Hoja B589890
StatusLiquidada

Activity

SS-HQ-CAT 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 31 January 2023. The Spanish commercial register has published 6 filings for this company, from 31 January 2023 to 21 August 2025, across 5 distinct types of filing. Its registered share capital is 690 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. ETC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SS-HQ-CAT S.LAlexandra Rosell KaviAlexandra Rosell Kavi

Registered actos

  1. RevocacionesPublished 21/08/2025· Registered 30/07/2025· I/A 3
  2. NombramientosPublished 21/08/2025· Registered 30/07/2025· I/A 3
  3. ExtinciónPublished 21/08/2025· Registered 30/07/2025· I/A 3
  4. Cambio de domicilio socialPublished 22/01/2024· Registered 15/01/2024· I/A 2
  5. ConstituciónPublished 31/01/2023· Registered 24/01/2023· I/A 1
  6. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 1

Changes

  1. 21/08/2025Extinción
  2. 22/01/2024Cambio de domicilio social

    CL REINA VICTORIA Num.28 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 31/01/2023Constitución
    Initial capital: 690 000,00 €

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. 21/08/2025#8793855
    RevocacionesNombramientosExtinción
    SS-HQ-CAT S.L. Revocaciones. ADM.UNICO: ALEXANDRA ROSELL KAVI. LIQUIDADOR: ALEXANDRA ROSELL KAVI. Nombramientos. LIQUIDADOR: ALEXANDRA ROSELL KAVI. Extinción. Datos registrales. S 8 , H B 589890, I/A 3 (30.07.25).
  2. 22/01/2024#7887392
    Cambio de domicilio social
    SS-HQ-CAT S.L. Cambio de domicilio social. CL REINA VICTORIA Num.28 P.1 PTA.2 (BARCELONA). Datos registrales. T 48608 , F 198, S 8, H B 589890, I/A 2 (15.01.24).
  3. 31/01/2023#7359857
    ConstituciónNombramientos
    SS-HQ-CAT S.L. Constitución. Comienzo de operaciones: 7.12.22. Objeto social: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZA…

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 2023

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 REINA VICTORIA Num.28 P.1 PTA.2 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector