DIRECCION HONAI SL

Hoja PM80241· NIF B57996894

VigenteIlles Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
23/12/2016
Directors :
Lerma Bauza Javier Vicente, Ruiz Benavides Laura

Legal information

Legal information for DIRECCION HONAI SL

NIF
Hoja registral
IRUS1000097824772
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date23/12/2016
Register referenceTomo 2684 · Folio 136 · Hoja PM80241
StatusVigente

Activity

DIRECCION HONAI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 23 December 2016. The Spanish commercial register has published 7 filings for this company, from 23 December 2016 to 22 April 2020, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

La explotación y realización de actividades propias de los gimnasios, centros de nutrición, asesoramiento deportivo y entrenamiento personal. La venta de artículos deportivos y de nutrición para el deporte. Clases de baile. Actividades dirigidas.- Intermediación en servicios de fisioterapia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DIRECCION HONAI SLLerma Bauza Javier VicenteLerma Bauza Javier V…Ruiz Benavides LauraRuiz Benavides LauraAF FORTI SLAF FORTI SLAF FONERS SLAF FONERS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIRECCION HONAI SLRuiz Galvez Jesus IgnacioRuiz Galvez Jesus Ig…

Beneficial owner (UBO)

Ruiz Galvez Jesus Ignacio100 %

Individual · ultimate beneficial owner · since 23/12/2016

Beneficial owner network map

2 nodes Person Company
DIRECCION HONAI SLRuiz Galvez Jesus IgnacioRuiz Galvez Jesus Ig…

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2020· Registered 08/04/2020· I/A 4
  2. Ceses/DimisionesPublished 06/03/2017· Registered 24/02/2017· I/A 3
  3. NombramientosPublished 06/03/2017· Registered 24/02/2017· I/A 3
  4. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2016· Registered 15/12/2016· I/A 1
  6. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Changes

  1. 22/04/2020Modificaciones estatutarias
  2. 23/12/2016Declaración de unipersonalidad

    RUIZ GALVEZ JESUS IGNACIO

Capital · events

  1. 23/12/2016Constitución
    Initial capital: 100 000,00 €

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)

  1. 22/04/2020#5871290
    Modificaciones estatutarias
    DIRECCION HONAI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 8.- ... El cargo de administrador, con entrada de vigencia 01 de enero de 2020, será remunerado en una cuantía mensual igual y equivalente, por administrador, a una vez el salar…
  2. 06/03/2017#4275857
    Ceses/DimisionesNombramientos
    DIRECCION HONAI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUIZ GALVEZ JESUS IGNACIO. Nombramientos. Adm. Solid.: LERMA BAUZA JAVIER VICENTE;RUIZ BENAVIDES LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 06/03/2017#4275856
    DIRECCION HONAI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2684 , F 136, S 8, H PM 80241, I/A 2 (24.02.17).
  4. 23/12/2016#4168866
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIRECCION HONAI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.16. Objeto social: La explotación y realización de actividades propias de los gimnasios, centros de nutrición, asesoramiento deportivo y entrenamiento personal. …

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 2016

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/ 31 DE DICIEMBRE 28 BAJOS - ESQUINA CALLE JULIAN (PALMA DE MALLORCA), 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 — Otras actividades deportivas — are listed together.

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