EIT AND HAUS SL

Hoja M367006· NIF B84167162

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Alvarez Alvaro, Jordan Alvarez Jaime, Medina Alvarez Miguel

Legal information

Legal information for EIT AND HAUS SL

NIF
Hoja registral
IRUS1000274004238
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20719 · Folio 53 · Hoja M367006
StatusVigente

Activity

EIT AND HAUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 4 August 2015 to 12 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

  • Rodriguez Alvarez Alvaro
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/11/2022
  • Jordan Alvarez Jaime
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/11/2022
  • Medina Alvarez Miguel
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/11/2022

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 12/01/2023· Registered 04/01/2023· I/A 5
  2. Ceses/DimisionesPublished 07/11/2022· Registered 28/10/2022· I/A 4
  3. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 4
  4. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 3

Changes

  1. 12/01/2023Modificaciones estatutarias
  2. 04/08/2015Cambio de domicilio social

    AVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID)

Timeline (BORME)

  1. 12/01/2023#7326201
    Modificaciones estatutarias
    EIT AND HAUS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20719 , F 53, S 8, H M 367006, I/A 5 ( 4.01.23).
  2. 07/11/2022#7230117
    Ceses/DimisionesNombramientos
    EIT AND HAUS SL. Ceses/Dimisiones. Consejero: RODRIGUEZ ALVAREZ ELADIO. Presidente: RODRIGUEZ ALVAREZ ELADIO. Consejero: RODRIGUEZ ALVAREZ MARIA ENCARNACION;RODRIGUEZ ALVAREZ LAURA;JORDAN ALVAREZ ROCIO;MEDINA ALVAREZ SARA. Co.De.Ma.So: RODRIGUEZ ALVA…
  3. 04/08/2015#3449691
    Cambio de domicilio social
    EIT AND HAUS SL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID). Datos registrales. T 20719 , F 52, S 8, H M 367006, I/A 3 (27.07.15).

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 addressAVDA MANUEL FRAGA IRIBARNE, NUMERO 35, 1º (MADRID), Madrid
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 6811 — are listed together.

Prospect this sectorAll companies in this sector