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Company «Singh Heeney Capital SL»
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Last update: Oct. 26, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B66890740 |
|---|---|
| Status | Active |
| Province | Barcelona |
| Incorporation date | Jan. 2, 2017 (5 years, 7 months ago) |
| Address | Cl Arago 364, Planta 3, Porta Unica (Barcelona) |
| Corporate purpose | Alojamientos turisticos y otros alojamientos de corta estancia. promocion inmobiliaria. |
| Share capital | 503,730.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APODERAD.SOL | Diana Loredana Jalba | 26/10/2020 | Current |
| APODERAD.SOL | Benito Bentue Adrian | 26/10/2020 | Current |
| APODERAD.SOL | Alonso Dregi Juan Ignacio | 26/10/2020 | Current |
| APODERAD.SOL | Albos Sanchez Jordi | 26/10/2020 | Current |
| APODERAD.SOL | Perez Perez Miriam | 18/10/2017 | Current |
| APODERAD.SOL | Andrade Majojo Marcos Hipolito | 18/10/2017 | Current |
| APODERAD.SOL | Perez Perez Miriam | 13/06/2017 | Current |
| APODERAD.SOL | Andrade Majojo Marcos Hipolito | 13/06/2017 | Current |
| ADM.SOLIDAR. | Savneet Amol Singh | 02/01/2017 | Current |
| ADM.SOLIDAR. | Henry Meredith Heeney | 02/01/2017 | Current |
| ADM.SOLIDAR. | Amardeep Singh Chandi | 02/01/2017 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| APODERAD.SOL | Santisteban Bolaños Lourdes | 18/10/2017 | 21/03/2018 |
| APODERAD.SOL | Santisteban Bolaños Lourdes | 13/06/2017 | 21/03/2018 |
| APODERAD.SOL | Rubi Bautista Maria Del Mar | 18/10/2017 | 21/03/2018 |
| APODERAD.SOL | Rubi Bautista Maria Del Mar | 13/06/2017 | 21/03/2018 |
| APODERAD.SOL | Rodrigo Zamora Victor | 18/10/2017 | 21/03/2018 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Singh Heeney Capital SL.
26
Oct 2020
Nombramientos
On 26/10/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Diana Loredana Jalba |
| APODERAD.SOL | Benito Bentue Adrian |
| APODERAD.SOL | Alonso Dregi Juan Ignacio |
| APODERAD.SOL | Albos Sanchez Jordi |
Announcement 376074 of 2020
Registry data: T 45702 , F 29, S 8, H B 496371, I/A 6
21
Mar 2018
Revocaciones
On 21/03/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Santisteban Bolaños Lourdes |
| APODERAD.SOL | Rubi Bautista Maria Del Mar |
| APODERAD.SOL | Rodrigo Zamora Victor |
Announcement 153332 of 2018
Registry data: T 45702 , F 29, S 8, H B 496371, I/A 5
24
Oct 2017
Ampliación de capital
On date 24/10/2017, by means of the corresponding deed, the increase of €500,730.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 16691.00 % increase in capital, leaving a resulting share capital of €503,730.0.
Announcement 428785 of 2017
Registry data: T 45702 , F 29, S 8, H B 496371, I/A 4
18
Oct 2017
Nombramientos
On 18/10/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Santisteban Bolaños Lourdes |
| APODERAD.SOL | Rubi Bautista Maria Del Mar |
| APODERAD.SOL | Rodrigo Zamora Victor |
| APODERAD.SOL | Perez Perez Miriam |
| APODERAD.SOL | Andrade Majojo Marcos Hipolito |
Announcement 424602 of 2017
Registry data: T 45702 , F 28, S 8, H B 496371, I/A 3
13
Jun 2017
Nombramientos
On 13/06/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| APODERAD.SOL | Santisteban Bolaños Lourdes |
| APODERAD.SOL | Rubi Bautista Maria Del Mar |
| APODERAD.SOL | Perez Perez Miriam |
| APODERAD.SOL | Andrade Majojo Marcos Hipolito |
Announcement 256037 of 2017
Registry data: T 45702 , F 27, S 8, H B 496371, I/A 2
02
Jan 2017
Nombramientos
On 02/01/2017 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| ADM.SOLIDAR. | Savneet Amol Singh |
| ADM.SOLIDAR. | Henry Meredith Heeney |
| ADM.SOLIDAR. | Amardeep Singh Chandi |
Announcement 11637 of 2017
Registry data: T 45702 , F 26, S 8, H B 496371, I/A 1
02
Jan 2017
Constitución
On date 02/01/2017 the company was incorporated by public deed.
The company was created with an initial share capital of €3,000.0 and started its activity on 17/11/2016.
The registered office at the time of its incorporation was set to CL ARAGO 364, PLANTA 3, PORTA UNICA (BARCELONA).
The company indicates that its activity is ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. PROMOCION INMOBILIARIA..
Announcement 11637 of 2017
Registry data: T 45702 , F 26, S 8, H B 496371, I/A 1
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