HAKA 2004 SL

Hoja PM48481· NIF B57291429

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 600,00 €
Director :
Morell Barreras Mariano De La Presentacion

Legal information

Legal information for HAKA 2004 SL

NIF
Hoja registral
IRUS1000093261866
Legal formSociedad Limitada (SL)
Share capital17 600,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2502 · Folio 210 · Hoja PM48481
StatusVigente

Activity

HAKA 2004 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 13 July 2012 to 25 July 2023, across 6 distinct types of filing. Its registered share capital is 17 600,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAKA 2004 SLMorell Barreras Mariano De La PresentacionMorell Barreras Mari…PROEX PROTECCION CONTRA INCENDIOS SLPROEX PROTECCION CON…SALAD SEA SLSALAD SEA SL

Registered actos

  1. Ceses/DimisionesPublished 25/07/2023· Registered 18/07/2023· I/A 9
  2. NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 9
  3. Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 9
  4. Ceses/DimisionesPublished 03/03/2023· Registered 23/02/2023· I/A 8
  5. NombramientosPublished 03/03/2023· Registered 23/02/2023· I/A 8
  6. Reducción de capitalPublished 03/03/2023· Registered 23/02/2023· I/A 7
  7. Modificaciones estatutariasPublished 03/03/2023· Registered 23/02/2023· I/A 7
  8. Cambio de domicilio socialPublished 03/03/2023· Registered 23/02/2023· I/A 7
  9. Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 6
  10. Ceses/DimisionesPublished 28/05/2013· Registered 22/05/2013· I/A 5
  11. NombramientosPublished 28/05/2013· Registered 22/05/2013· I/A 5
  12. Ampliación de capitalPublished 13/07/2012· Registered 04/07/2012· I/A 4

Changes

  1. 25/07/2023Modificaciones estatutarias
  2. 03/03/2023Cambio de domicilio social

    C/ GREMI D'HORTELANS 11 - LOCAL 19

  3. 03/03/2023Modificaciones estatutarias
  4. 11/11/2016Cambio de domicilio social

    C/ ALFONS EL MAGNANIM 81 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 03/03/2023Reducción de capital
    Resulting capital: 17 600,00 €
  2. 13/07/2012Ampliación de capital
    Resulting capital: 301 300,00 € (+143 800,00 €)

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. 25/07/2023#7642551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAKA 2004 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: OZONAS MORELL BARTOLOME JUAN;MORELL BARRERAS MARIANO DE LA PRESENTACION. Nombramientos. Adm. Unico: MORELL BARRERAS MARIANO DE LA PRESENTACION. Modificaciones estatutarias. Artículo…
  2. 03/03/2023#7418950
    Ceses/DimisionesNombramientos
    HAKA 2004 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OZONAS MORELL BARTOLOME JUAN. Nombramientos. Adm. Solid.: OZONAS MORELL BARTOLOME JUAN;MORELL BARRERAS MARIANO DE LA PRESENTACION. Otros conceptos: Cambio del Organo de Administració…
  3. 03/03/2023#7418949
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    HAKA 2004 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 283.700,00 Euros. Resultante Suscrito: 17.600,00 Euros. Modificaciones estatutarias. Modificación artículo 5 eliminando las dos clases de participaciones sociales.. 10. Ca…
  4. 11/11/2016#4099644
    Cambio de domicilio social
    HAKA 2004 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALFONS EL MAGNANIM 81 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2502 , F 209, S 8, H PM 48481, I/A 6 ( 2.11.16).
  5. 28/05/2013#2294773
    Ceses/DimisionesNombramientos
    HAKA 2004 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLOMAR RIPOLL CATALINA ANTONIA. Nombramientos. Adm. Unico: OZONAS MORELL BARTOLOME JUAN. Datos registrales. T 2502 , F 209, S 8, H PM 48481, I/A 5 (22.05.13).
  6. 13/07/2012#1814216
    Ampliación de capital
    HAKA 2004 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 143.800,00 Euros. Resultante Suscrito: 301.300,00 Euros. Datos registrales. T 2087 , F 212, S 8, H PM 48481, I/A 4 ( 4.07.12).

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 addressC/ GREMI D'HORTELANS 11 - LOCAL 19, Illes Balears
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 — CNAE 7020 — are listed together.

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