HABITEA LOGISTIC SL
Hoja AL41033· NIF B86429586
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- WALL STREET INVERSIONES 2015 SL
Legal information
Legal information for HABITEA LOGISTIC SL
Activity
HABITEA LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 1 April 2013 to 5 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- WALL STREET INVERSIONES 2015 SLSince 28/12/2016Administrador Único
Former
- Carvajal Bretones TomasCeased on 19/10/2016Administrador Único
- Casquero Acosta NuriaCeased on 08/04/2013Administrador Único
Directors network map
Registered actos
- NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 5
- Ceses/DimisionesPublished 31/10/2016· Registered 19/10/2016· I/A 4
- Ceses/DimisionesPublished 16/04/2013· Registered 08/04/2013· I/A 3
- NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 3
- Modificaciones estatutariasPublished 01/04/2013· Registered 18/03/2013· I/A 2
- Cambio de domicilio socialPublished 01/04/2013· Registered 18/03/2013· I/A 2
Changes
- 01/04/2013Cambio de domicilio social
AVDA DE LA ESTACION 1 2º C (ALMERIA)
- 01/04/2013Modificaciones estatutarias
Timeline (BORME)
- 05/01/2017#10497038Nombramientos
HABITEA LOGISTIC SL. Nombramientos. Adm. Unico: WALL STREET INVERSIONES 2015 SL. Datos registrales. T 1555 , F 22, S 8, H AL 41033, I/A 5 (28.12.16).
- 31/10/2016#4085690Ceses/Dimisiones
HABITEA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: CARVAJAL BRETONES TOMAS. Datos registrales. T 1555 , F 22, S 8, H AL 41033, I/A 4 (19.10.16).
- 16/04/2013#2228252Ceses/DimisionesNombramientos
HABITEA LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: CASQUERO ACOSTA NURIA. Nombramientos. Adm. Unico: CARVAJAL BRETONES TOMAS. Datos registrales. T 1555 , F 22, S 8, H AL 41033, I/A 3 ( 8.04.13).
- 01/04/2013#2200279Modificaciones estatutariasCambio de domicilio social
HABITEA LOGISTIC SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- La sociedad tienesu domicilio en Almería, Avenida de la Estación nº 1, 2º C,CP 04005.. Cambio de domicilio social. AVDA DE LA ESTACION 1 2º C (ALMERIA). Datos…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.