• Company «Singh Heeney Capital SL»

  • Last update: Oct. 26, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
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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
Former officers
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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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