HABANAINVEST PROYECTOS SL

Hoja M696412· NIF B88379714

Struck off · 07/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
69 800,00 €
Incorporation :
28/05/2019

Legal information

Legal information for HABANAINVEST PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital69 800,00 €
Incorporation date28/05/2019
LocalityMadrid
Register referenceTomo 39203 · Folio 133 · Hoja M696412
StatusBaja

Activity

HABANAINVEST PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2019. The Spanish commercial register has published 7 filings for this company, from 28 May 2019 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 69 800,00 €. It appears in the register as “Baja”.

Corporate purpose

Diseño, producción, fabricación, exportación, importación, distribución y comercialización, venta al por menor y/o al por mayor, de toda clase de productos relacionados con la moda, en sus líneas del vestir, y en especial del calzado, accesorios y complementos, así como la marroquinería y zapatería.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 3
  3. DisoluciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  4. ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  5. Ampliación de capitalPublished 20/08/2021· Registered 13/08/2021· I/A 2
  6. ConstituciónPublished 28/05/2019· Registered 21/05/2019· I/A 1
  7. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 1

Changes

  1. 07/02/2024Disolución
  2. 07/02/2024Extinción

Capital · events

  1. 20/08/2021Ampliación de capital
    Resulting capital: 69 800,00 € (+66 800,00 €)
  2. 28/05/2019Constitución
    Initial capital: 3 000,00 €

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. 07/02/2024#7920354
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HABANAINVEST PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: NARAYAN SHENOY RAGINI;RAMIREZ GARROTE CARMEN. Nombramientos. Liquidador: RAMIREZ GARROTE CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 39203 , F 133, S 8, H M 696412, I/A 3 (…
  2. 20/08/2021#6578103
    Ampliación de capital
    HABANAINVEST PROYECTOS SL. Ampliación de capital. Capital: 66.800,00 Euros. Resultante Suscrito: 69.800,00 Euros. Datos registrales. T 39203 , F 132, S 8, H M 696412, I/A 2 (13.08.21).
  3. 28/05/2019#5415544
    ConstituciónNombramientos
    HABANAINVEST PROYECTOS SL. Constitución. Comienzo de operaciones: 14.03.19. Objeto social: Diseño, producción, fabricación, exportación, importación, distribución y comercialización, venta al por menor y/o al por mayor, de toda clase de productos rel…

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 2019

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/ PASEO DE LA HABANA 23 - SEMISOTANO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province