HABENA1955 SL

Hoja VA26256

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2014
Director :
Mattson Ben Christian Ulrik

Legal information

Legal information for HABENA1955 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2014
Register referenceTomo 1454 · Folio 138 · Hoja VA26256
StatusVigente

Activity

HABENA1955 SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 16 January 2014. The Spanish commercial register has published 8 filings for this company, from 16 January 2014 to 24 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra y venta al mayor y al menor de vinos, licores y productos alimenticios, en general, y la exportación e importación de los mismos. La plantación, cultivo, producción, compra y venta de uva. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HABENA1955 SLMattson Ben Christian UlrikMattson Ben Christia…GASSAS WINE, SOCIEDAD LIMITADAGASSAS WINE, SOCIEDA…HABENA1955 SLHABENA1955 SL

Registered actos

  1. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 4
  2. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 4
  3. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 3
  4. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 3
  5. Ceses/DimisionesPublished 24/07/2018· Registered 17/07/2018· I/A 2
  6. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 2
  7. ConstituciónPublished 16/01/2014· Registered 09/01/2014· I/A 1
  8. NombramientosPublished 16/01/2014· Registered 09/01/2014· I/A 1

Capital · events

  1. 16/01/2014Constitución
    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. 24/07/2018#4980846
    Ceses/DimisionesNombramientos
    HABENA1955 SL. Ceses/Dimisiones. Adm. Unico: GARROTE MESTRE OSCAR. Nombramientos. Adm. Unico: MATTSON BEN CHRISTIAN ULRIK. Datos registrales. T 1454 , F 138, S 8, H VA 26256, I/A 4 (17.07.18).
  2. 24/07/2018#4980845
    Ceses/DimisionesNombramientos
    HABENA1955 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MUÑOZ JESUS. Nombramientos. Adm. Unico: GARROTE MESTRE OSCAR. Datos registrales. T 1454 , F 138, S 8, H VA 26256, I/A 3 (17.07.18).
  3. 24/07/2018#4980844
    Ceses/DimisionesNombramientos
    HABENA1955 SL. Ceses/Dimisiones. Adm. Unico: GARROTE MESTRE OSCAR. Nombramientos. Adm. Unico: GARCIA MUÑOZ JESUS. Datos registrales. T 1454 , F 138, S 8, H VA 26256, I/A 2 (17.07.18).
  4. 16/01/2014#2619021
    ConstituciónNombramientos
    HABENA1955 SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: La compra y venta al mayor y al menor de vinos, licores y productos alimenticios, en general, y la exportación e importación de los mismos. La plantación, cultivo, producci…

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 2014

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/ CAMPANAS 4 1º A (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province