HABANA SYSTEM SL
Hoja M717623· NIF B88599592
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 12/05/2020
- Director :
- Ballesteros Lopez Ivan
Legal information
Legal information for HABANA SYSTEM SL
Activity
HABANA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 May 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Ballesteros Lopez IvanSince 04/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/05/2020· Registered 04/05/2020· I/A 1
- Declaración de unipersonalidadPublished 12/05/2020· Registered 04/05/2020· I/A 1
- NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 1
Changes
- 12/05/2020Declaración de unipersonalidad
BALLESTEROS LOPEZ IVAN
Capital · events
- 12/05/2020ConstituciónInitial capital: 3 005,00 €
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)
- 12/05/2020#5881149ConstituciónDeclaración de unipersonalidadNombramientos
HABANA SYSTEM SL. Constitución. Comienzo de operaciones: 12.03.20. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ LEGANES 51 (FUENLABRADA). Capital: 3.005,00 Euros. Declaración de unipersonalidad. Socio único: BALLESTEROS LOPEZ IVAN.…
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 2020
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.