H & H GROUP SA

Hoja TF19257· NIF A38518932

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
390 050,00 €

Legal information

Legal information for H & H GROUP SA

NIF
Hoja registral
IRUS1000229938167
Legal formSociedad Anónima (SA)
Share capital390 050,00 €
Register referenceTomo 1751 · Folio 196 · Hoja TF19257
StatusVigente

Activity

H & H GROUP SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 June 2009 to 3 February 2022, across 7 distinct types of filing. Its registered share capital is 390 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Raad Tarek Harake100 %

Individual · ultimate beneficial owner · since 03/02/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/02/2022· Registered 26/01/2022· I/A 10
  2. Reducción de capitalPublished 03/02/2022· Registered 26/01/2022· I/A 10
  3. Ampliación de capitalPublished 03/08/2021· Registered 22/07/2021· I/A 9
  4. Modificaciones estatutariasPublished 03/08/2021· Registered 22/07/2021· I/A 9
  5. Ceses/DimisionesPublished 03/08/2021· Registered 22/07/2021· I/A 8
  6. NombramientosPublished 03/08/2021· Registered 22/07/2021· I/A 8
  7. Ampliación de capitalPublished 03/08/2021· Registered 22/07/2021· I/A 8
  8. Modificaciones estatutariasPublished 03/08/2021· Registered 22/07/2021· I/A 8
  9. Ceses/DimisionesPublished 05/04/2019· Registered 28/03/2019· I/A 7
  10. Ceses/DimisionesPublished 26/05/2017· Registered 05/05/2017· I/A 6
  11. NombramientosPublished 26/05/2017· Registered 05/05/2017· I/A 6
  12. ReeleccionesPublished 15/06/2009· Registered 28/05/2009· I/A 5

Changes

  1. 03/02/2022Declaración de unipersonalidad

    RAAD TAREK HARAKE

  2. 03/08/2021Modificaciones estatutarias
  3. 03/08/2021Modificaciones estatutarias

Capital · events

  1. 03/02/2022Reducción de capital
    Resulting capital: 390 050,00 €
  2. 03/08/2021Ampliación de capital
    Resulting capital: 420 100,00 €
  3. 03/08/2021Ampliación de capital
    Resulting capital: 120 100,00 €

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. 03/02/2022#6795446
    Declaración de unipersonalidadReducción de capital
    H & H GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RAAD TAREK HARAKE. Reducción de capital. Importe reducción: 30.050,00 Euros. Resultante Suscrito: 390.050,00 Euros. Datos registrales. T 1751 , F 196, S 8, H TF…
  2. 03/08/2021#6553731
    Ampliación de capitalModificaciones estatutarias
    H & H GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 300.000,00 Euros. Desembolsado: 300.000,00 Euros. Resultante Suscrito: 420.100,00 Euros. Resultante Desembolsado: 420.100,00 Euros. Modificaciones estatutarias. ARTICULO 7º…
  3. 03/08/2021#6553730
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    H & H GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARAKE RAAD TAREK. Nombramientos. Adm. Unico: RAAD TAREK HARAKE. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 120.100…
  4. 05/04/2019#5344200
    Ceses/Dimisiones
    H & H GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HARAKE RAAD KARIM. Datos registrales. T 1751 , F 194, S 8, H TF 19257, I/A 7 (28.03.19).
  5. 26/05/2017#4392254
    Ceses/DimisionesNombramientos
    H & H GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: AMINE HARAKE TAREK;AMINE HARAKE KARIM. Nombramientos. Adm. Solid.: HARAKE RAAD KARIM;HARAKE RAAD TAREK. Datos registrales. T 1751 , F 194, S 8, H TF 19257, I/A 6 ( 5.05.17).
  6. 15/06/2009#257441
    Reelecciones
    H & H GROUP SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: AMINE HARAKE TAREK;AMINE HARAKE KARIM. Datos registrales. T 1751 , F 194, S 8, H TF 19257, I/A 5 (28.05.09).

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 addressLUGAR CENTRO COMERCIAL STARCO, 0-LOCAL 219, PLAYA DE LAS AMÉRICAS., SANTA CRUZ DE TENERIFE, ARONA

Prospect

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