HABLAMANIA SL
Hoja M472771· NIF B85542967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Director :
- Rodriguez Sanchez Enrique Javier
Legal information
Legal information for HABLAMANIA SL
Activity
HABLAMANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 28 August 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Directors and representatives
Directors
Current
- Rodriguez Sanchez Enrique JavierSince 20/01/2012Administrador Único
Former
- Gonzalez Coria SergioCeased on 05/04/2018Administrador Solidario
- WHOLE OUT SLCeased on 20/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Sanchez Enrique Javier100 %
Individual · ultimate beneficial owner · since 12/04/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/08/2020· Registered 22/08/2020· I/A 4
- Declaración de unipersonalidadPublished 12/04/2018· Registered 05/04/2018· I/A 3
- Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 3
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 2
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 2
- Modificaciones estatutariasPublished 31/01/2012· Registered 20/01/2012· I/A 2
Changes
- 12/04/2018Declaración de unipersonalidad
RODRIGUEZ SANCHEZ ENRIQUE JAVIER
- 31/01/2012Modificaciones estatutarias
Capital · events
- 28/08/2020Ampliación de capitalResulting capital: 4 000,00 € (+990,00 €)
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)
- 28/08/2020#6013574Ampliación de capital
HABLAMANIA SL. Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 26238 , F 77, S 8, H M 472771, I/A 4 (22.08.20).
- 12/04/2018#4836319Declaración de unipersonalidadCeses/DimisionesNombramientos
HABLAMANIA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANCHEZ ENRIQUE JAVIER. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANCHEZ ENRIQUE JAVIER;GONZALEZ CORIA SERGIO. Nombramientos. Adm. Unico: RODRIGUEZ SANCHEZ ENRIQUE JAVIER. Otros co… - 31/01/2012#1565880Ceses/DimisionesNombramientosModificaciones estatutarias
HABLAMANIA SL. Ceses/Dimisiones. Representan: RODRIGUEZ SANCHEZ ENRIQUE JAVIER. Adm. Unico: WHOLE OUT SL. Nombramientos. Adm. Solid.: RODRIGUEZ SANCHEZ ENRIQUE JAVIER;GONZALEZ CORIA SERGIO. Modificaciones estatutarias. Cambio del Organo de Administra…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.