4 HAIKU HI SL

Hoja B379215· NIF B65113367

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de artículos deportivos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 300,00 €
Incorporation :
18/06/2009
Directors :
Goya Hernandez Alvaro Christian, Francisco Goya, Keith Teboul

Legal information

Legal information for 4 HAIKU HI SL

NIF
Hoja registral
IRUS1000362793576
Legal formSociedad Limitada (SL)
Share capital60 300,00 €
Incorporation date18/06/2009
LocalityBarcelona
Register referenceTomo 41271 · Folio 19 · Hoja B379215
StatusVigente

Activity

4 HAIKU HI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de artículos deportivos en establecimientos especializados” (CNAE 4764). It was incorporated on 18 June 2009. The Spanish commercial register has published 7 filings for this company, from 18 June 2009 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 60 300,00 €.

Economic activity (CNAE)

4764 · Comercio al por menor de artículos deportivos en establecimientos especializados

Corporate purpose

IMPORTACION,DISTRIBUCION Y COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAL DEPORTIVO,ROPA DEPORTIVA,TODO TIPO DE ACCESORIOS Y COMPLEMENTOS RELACIONADOS CON LA PRACTICA DE ACTIVIDADES DEPORTIVAS NAUTICAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
4 HAIKU HI SLAlvaro Christian Goya HernandezAlvaro Christian Goy…Francisco GoyaFrancisco GoyaKeith TeboulKeith Teboul

Registered actos

  1. NombramientosPublished 22/02/2022· Registered 14/02/2022· I/A 3
  2. RevocacionesPublished 31/05/2018· Registered 23/05/2018· I/A 2
  3. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 2
  4. Ampliación de capitalPublished 31/05/2018· Registered 23/05/2018· I/A 2
  5. Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 2
  6. ConstituciónPublished 18/06/2009· Registered 05/06/2009· I/A 1
  7. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 31/05/2018Cambio de domicilio social

    AV DIAGONAL Num.461 P.3 (BARCELONA)

Capital · events

  1. 31/05/2018Ampliación de capital
    Resulting capital: 60 300,00 € (+57 294,00 €)
  2. 18/06/2009Constitución
    Initial capital: 3 006,00 €

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. 22/02/2022#6823205
    Nombramientos
    4 HAIKU HI SL. Nombramientos. APODERAD.SOL: CANO GIBOUIN MATEO CRISTOBAL. Datos registrales. T 41271 , F 19, S 8, H B 379215, I/A 3 (14.02.22).
  2. 31/05/2018#4903531
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    4 HAIKU HI SL. Revocaciones. ADM.UNICO: GOYA HERNANDEZ ALVARO CHRISTIAN. Nombramientos. ADM.SOLIDAR.: ALVARO CHRISTIAN GOYA HERNANDEZ;KEITH TEBOUL;FRANCISCO GOYA. Ampliación de capital. Capital: 57.294,00 Euros. Resultante Suscrito: 60.300,00 Euros. …
  3. 18/06/2009#263864
    ConstituciónNombramientos
    4 HAIKU HI SL. Constitución. Comienzo de operaciones: 20.05.09. Objeto social: IMPORTACION,DISTRIBUCION Y COMERCIO AL POR MAYOR Y AL POR MENOR DE MATERIAL DEPORTIVO,ROPA DEPORTIVA,TODO TIPO DE ACCESORIOS Y COMPLEMENTOS RELACIONADOS CON LA PRACTICA DE…

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 2009

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 addressAV DIAGONAL Num.461 P.3 (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 — Comercio al por menor de artículos deportivos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector