HABANA 56 SA

Hoja OR8103· NIF A59095455

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
VER IV PROYECTOS SL, TAPRU SOCIEDAD LIMITADA, Dominguez Fernandez Francisco Javier, ALTAGRACIA PROYECTOS SL

Legal information

Legal information for HABANA 56 SA

NIF
Hoja registral
IRUS1000035651249
Legal formSociedad Anónima (SA)
LocalityO Pereiro de Aguiar
Register referenceTomo 596 · Folio 14 · Hoja OR8103
StatusVigente

Activity

HABANA 56 SA is a Sociedad Anónima (SA) with its registered office in O Pereiro de Aguiar (Ourense, Galicia). The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 27 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
HABANA 56 SAALTAGRACIA PROYECTOS SLALTAGRACIA PROYECTOS…Dominguez Fernandez Francisco JavierDominguez Fernandez …TAPRU SOCIEDAD LIMITADATAPRU SOCIEDAD LIMIT…VER IV PROYECTOS SLVER IV PROYECTOS SLVERALTA CAPITAL SCR SAVERALTA CAPITAL SCR …SOCIEDAD TEXTIL LONIA SASOCIEDAD TEXTIL LONI…DOMINIO DO BIBEI SLDOMINIO DO BIBEI SL1981BEEF, S.L.1981BEEF, S.L.IPROSUR PROYECTOS INFORMATICOS SLIPROSUR PROYECTOS IN…COSTAFITNESS SLCOSTAFITNESS SLCARNES PLASENZUELA SLCARNES PLASENZUELA SLDISTRIBUCIONES ALIMENTARIAS OSEDO SLDISTRIBUCIONES ALIME…VILA & ALBERICH ASSOCIATS SLLVILA & ALBERICH ASSO…MAINIDUR SLMAINIDUR SLGATEFOOD SLGATEFOOD SLINERGIA PROYECTOS, OBRAS E INSTALACIONES SAINERGIA PROYECTOS, O…ELIMANFRA SLELIMANFRA SLALCAR BUILDING SLALCAR BUILDING SLELIBURGER SLELIBURGER SLDOMFER GESTIONES E INVERSIONES 2020 SLDOMFER GESTIONES E I…GRUPO EMPRESARIAL DE OBRAS Y PROYECTOS ALCAR-DF SLGRUPO EMPRESARIAL DE…GAMMA 3000 GESTION SLGAMMA 3000 GESTION SLINSTALACIONES Y PROYECTOS ALCAR 2000 SLINSTALACIONES Y PROY…INGENIERIA Y PROYECTOS OPTIMA SLINGENIERIA Y PROYECT…BULEVARD HOSTELERIA Y ESPECTACULOS SOCIEDAD ANONIMA EN LIQUIDACIONBULEVARD HOSTELERIA …CONSTRUCCIONES VIALES FERNAGUEZ SLCONSTRUCCIONES VIALE…CENTRO DENTAL EL PORVENIR SOCIEDAD DE RESPONSABILIDAD LIMITADACENTRO DENTAL EL POR…DIVOR DERELICTIO SLDIVOR DERELICTIO SLVOLQUETES Y CARROCERIAS GALICIA SOCIEDAD LIMITADAVOLQUETES Y CARROCER…ALTAGRACIA PROYECTOS SLALTAGRACIA PROYECTOS…MANTENIMIENTOS E INSTALACIONES NAZARENOS SOCIEDAD LIMITADAMANTENIMIENTOS E INS…NAZARENA DE CLIMATIZACION E INGIENERIA SLNAZARENA DE CLIMATIZ…COMUNICACIONES TELEMUNDO SLCOMUNICACIONES TELEM…EDICIONES LINTEO SLEDICIONES LINTEO SLDEHESA DE LA GUADAÑA Y LA ABADIA SLDEHESA DE LA GUADAÑA…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 10/03/2023· I/A 9
  2. NombramientosPublished 27/03/2023· Registered 10/03/2023· I/A 9
  3. Ceses/DimisionesPublished 16/08/2017· Registered 07/08/2017· I/A 8
  4. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 8
  5. Ceses/DimisionesPublished 20/12/2013· Registered 10/12/2013· I/A 7
  6. NombramientosPublished 20/12/2013· Registered 10/12/2013· I/A 7
  7. ReeleccionesPublished 30/01/2009· Registered 03/01/2009· I/A 6

Timeline (BORME)

  1. 27/03/2023#7457453
    Ceses/DimisionesNombramientos
    HABANA 56 SA. Ceses/Dimisiones. Consejero: DOMINGUEZ FERNANDEZ JESUS. Secretario: DOMINGUEZ FERNANDEZ JESUS. Consejero: DOMINGUEZ FERNANDEZ FRANCISCO JAVIER. Cons.Del.Sol: DOMINGUEZ FERNANDEZ JESUS. Consejero: VER IV PROYECTOS SL;ALTAGRACIA PROYECTOS…
  2. 16/08/2017#4508264
    Ceses/DimisionesNombramientos
    HABANA 56 SA. Ceses/Dimisiones. Consejero: DOMINGUEZ FERNANDEZ JOSEFINA. Presidente: DOMINGUEZ FERNANDEZ JOSEFINA. Cons.Del.Sol: DOMINGUEZ FERNANDEZ JOSEFINA. Consejero: RODRIGUEZ PRIETO MARIA DEL CARMEN. Cons.Del.Sol: RODRIGUEZ PRIETO MARIA DEL CARM…
  3. 20/12/2013#2596185
    Ceses/DimisionesNombramientos
    HABANA 56 SA. Ceses/Dimisiones. Consejero: DOMINGUEZ FERNANDEZ JOSEFINA. Presidente: DOMINGUEZ FERNANDEZ JOSEFINA. Consejero: RODRIGUEZ PRIETO MARIA DEL CARMEN;DOMINGUEZ FERNANDEZ FRANCISCO JAVIER;DOMINGUEZ FERNANDEZ JESUS. Secretario: DOMINGUEZ FERN…
  4. 30/01/2009#42976
    Reelecciones
    HABANA 56 SA. Reelecciones. Consejero: DOMINGUEZ FERNANDEZ JOSEFINA. Presidente: DOMINGUEZ FERNANDEZ JOSEFINA. Consejero: RODRIGUEZ PRIETO MARIA DEL CARMEN;DOMINGUEZ FERNANDEZ FRANCISCO JAVIER;DOMINGUEZ FERNANDEZ JESUS. Secretario: DOMINGUEZ FERNANDE…

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressParque Empresarial, s/nº, OURENSE, PEREIRO DE AGUIAR, O, O Pereiro de Aguiar
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 7499 — are listed together.

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