4A HAWAI 2015, S.L
Hoja S30274· NIF B39824727
- Registered address :
- Activity :
- Actividades de juegos de azar y apuestas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 6 000,00 €
- Incorporation :
- 02/12/2015
- Director :
- Wang Senyong
Legal information
Legal information for 4A HAWAI 2015, S.L
Activity
4A HAWAI 2015, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 2 December 2015. The Spanish commercial register has published 4 filings for this company, from 2 December 2015 to 19 November 2021, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
9200 · Actividades de juegos de azar y apuestas
Corporate purpose
La explotación de salones recreativos y juegos de azar.
Directors and representatives
Directors
Current
- Wang SenyongSince 25/11/2015Administrador Único
Authorised representatives
Current
- Zhang JunyuSince 08/11/2021Apoderado
Directors network map
Cap table · shareholdings
- Wang Senyong100 %
Individual · since 02/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Senyong100 %
Individual · ultimate beneficial owner · since 02/12/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 19/11/2021· Registered 08/11/2021· I/A 2
- ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
- Declaración de unipersonalidadPublished 02/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1
Changes
- 02/12/2015Declaración de unipersonalidad
WANG SENYONG
Capital · events
- 02/12/2015ConstituciónInitial capital: 6 000,00 €
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)
- 19/11/2021#6691073Nombramientos
4A HAWAI 2015, S.L. Nombramientos. Apoderado: ZHANG JUNYU. Datos registrales. T 1115 , F 90, S 8, H S 30274, I/A 2 ( 8.11.21).
- 02/12/2015#3614814ConstituciónDeclaración de unipersonalidadNombramientos
4A HAWAI 2015, S.L. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: La explotación de salones recreativos y juegos de azar. Domicilio: C/ TOMAS Y VALIENTE Nº 19, BAJO (SANTANDER). Capital: 6.000,00 Euros. Declaración de unipersonalida…
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 2015
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
Prospect
Spanish companies in the same line of business — Actividades de juegos de azar y apuestas — are listed together.