SUMINISTROS HISPANO HELVETICOS SL

Hoja B57225· NIF B08049090

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
505 727,13 €
Director :
Font Nolla Montserrat

Legal information

Legal information for SUMINISTROS HISPANO HELVETICOS SL

NIF
Hoja registral
IRUS1000320983771
Legal formSociedad Limitada (SL)
Share capital505 727,13 €
LocalityBarcelona
Phone
Register referenceTomo 31426 · Folio 56 · Hoja B57225
StatusVigente

Activity

SUMINISTROS HISPANO HELVETICOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 September 2011 to 23 October 2024, across 5 distinct types of filing. Its registered share capital is 505 727,13 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 23/10/2024· Registered 16/10/2024· I/A 19
  2. Cambio de domicilio socialPublished 04/03/2015· Registered 24/02/2015· I/A 18
  3. Ampliación de capitalPublished 29/07/2014· Registered 18/07/2014· I/A 17
  4. Ampliación de capitalPublished 04/03/2014· Registered 24/02/2014· I/A 16
  5. Modificaciones estatutariasPublished 04/03/2014· Registered 24/02/2014· I/A 16
  6. Cambio de domicilio socialPublished 23/11/2011· Registered 14/11/2011· I/A 15
  7. RevocacionesPublished 01/09/2011· Registered 22/08/2011· I/A 14
  8. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 14

Changes

  1. 23/10/2024Modificaciones estatutarias
  2. 04/03/2015Cambio de domicilio social

    CL TUSET 16-18 P.BJ (BARCELONA)

  3. 04/03/2014Modificaciones estatutarias
  4. 23/11/2011Cambio de domicilio social

    CL BALMES Num.188 P.6 PTA.2 (BARCELONA)

Capital · events

  1. 29/07/2014Ampliación de capital
    Resulting capital: 505 727,13 € (+90 007,48 €)
  2. 04/03/2014Ampliación de capital
    Resulting capital: 415 719,65 € (+412 594,39 €)

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. 23/10/2024#8306681
    Modificaciones estatutarias
    SUMINISTROS HISPANO HELVETICOS SL. Modificaciones estatutarias. ART.6.- SUPRESION DE LAS CLASES DE PARTICIPACIONES. Datos registrales. S 8 , H B 57225, I/A 19 (16.10.24).
  2. 04/03/2015#3219772
    Cambio de domicilio social
    SUMINISTROS HISPANO HELVETICOS SL. Cambio de domicilio social. CL TUSET 16-18 P.BJ (BARCELONA). Datos registrales. T 31426 , F 56, S 8, H B 57225, I/A 18 (24.02.15).
  3. 29/07/2014#2909819
    Ampliación de capital
    SUMINISTROS HISPANO HELVETICOS SL. Ampliación de capital. Capital: 90.007,48 Euros. Resultante Suscrito: 505.727,13 Euros. Datos registrales. T 23683 , F 148, S 8, H B 57225, I/A 17 (18.07.14).
  4. 04/03/2014#2699322
    Ampliación de capitalModificaciones estatutarias
    SUMINISTROS HISPANO HELVETICOS SL. Ampliación de capital. Capital: 412.594,39 Euros. Resultante Suscrito: 415.719,65 Euros. Modificaciones estatutarias. ARTICULO 6: CREACION DE CLASES DE PARTICIPACIONES. ARTICULO 18: JUNTAS GENERALES. Datos registral…
  5. 23/11/2011#1471060
    Cambio de domicilio social
    SUMINISTROS HISPANO HELVETICOS SL. Cambio de domicilio social. CL BALMES Num.188 P.6 PTA.2 (BARCELONA). Datos registrales. T 23683 , F 145, S 8, H B 57225, I/A 15 (14.11.11).
  6. 01/09/2011#1362846
    RevocacionesNombramientos
    SUMINISTROS HISPANO HELVETICOS SL. Revocaciones. ADM.SOLIDAR.: SALLENT ZAMORANO RAFAEL;SALLENT ZAMORANO JOSE LUIS. Nombramientos. ADM.UNICO: FONT NOLLA MONTSERRAT. Datos registrales. T 23683 , F 145, S 8, H B 57225, I/A 14 (22.08.11).

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.

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 TUSET 16-18 P.BJ (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector