H2ONAK SL

Hoja M401550· NIF B84640366

Struck off · 17/07/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for H2ONAK SL

NIF
Hoja registral
IRUS1000276980788
Legal formSociedad Limitada (SL)
Register referenceTomo 22474 · Folio 165 · Hoja M401550
Former names
LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA2009-04-16 → 2019-08-22
StatusLiquidada

Activity

H2ONAK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 17 July 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chavarri Garcia Yolanda100 %

Individual · ultimate beneficial owner · since 16/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 7
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 7
  3. DisoluciónPublished 17/07/2023· Registered 10/07/2023· I/A 7
  4. ExtinciónPublished 17/07/2023· Registered 10/07/2023· I/A 7
  5. Ceses/DimisionesPublished 22/08/2019· Registered 14/08/2019· I/A 6
  6. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 6
  7. Cambio de denominación socialPublished 22/08/2019· Registered 14/08/2019· I/A 6
  8. Ampliacion del objeto socialPublished 22/08/2019· Registered 14/08/2019· I/A 6
  9. Cambio de domicilio socialPublished 22/08/2019· Registered 14/08/2019· I/A 6
  10. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 5
  11. Declaración de unipersonalidadPublished 16/04/2009· Registered 03/04/2009· I/A 4

Changes

  1. 17/07/2023Cambio de denominación social

    LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA→H2ONAK SL

  2. 17/07/2023Disolución
  3. 17/07/2023Extinción
  4. 22/08/2019Ampliación del objeto social

    ENGRASE Y LAVADO DE VEHICULOS.

  5. 22/08/2019Cambio de domicilio social

    C/ OLIMPO, NUMERO 33, 1º A (MADRID)

  6. 16/04/2009Declaración de unipersonalidad

    CHAVARRI GARCIA YOLANDA

Timeline (BORME)

  1. 17/07/2023#7631008
    Ceses/DimisionesNombramientosDisoluciónExtinción
    H2ONAK SL. Ceses/Dimisiones. Adm. Unico: CHAVARRI & CHAVARRI ASOCIADOS SL. Representan: CHAVARRI GARCIA YOLANDA. Nombramientos. Liquidador: CHAVARRI GARCIA YOLANDA. Disolución. Voluntaria. Extinción. Datos registrales. T 22474 , F 165, S 8, H M 40155…
  2. 22/08/2019#5554395

    Company name: LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: CHAVARRI GARCIA YOLANDA. Nombramientos. Adm. Unico: CHAVARRI & CHAVARRI ASOCIADOS SL. Representan: CHAVARRI GARCIA YOLANDA. Otros con…
  3. 21/11/2018#5137962

    Company name: LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Nombramientos
    LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Apoderado: CHAVARRI ARICHA RAUL. Datos registrales. T 22474 , F 163, S 8, H M 401550, I/A 5 (14.11.18).
  4. 16/04/2009#173161

    Company name: LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Declaración de unipersonalidad
    LUIYOL SOCIEDAD DE RESPONSABILIDAD LIMITADA. Declaración de unipersonalidad. Socio único: CHAVARRI GARCIA YOLANDA. Datos registrales. T 22474 , F 163, S 8, H M 401550, I/A 4 ( 3.04.09).

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 addressC/ OLIMPO, NUMERO 33, 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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