HABLAPP SL
Hoja M583542· NIF B87028205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 000,00 €
- Incorporation :
- 02/07/2014
- Director :
- Recarey Alejandro Miguel
Legal information
Legal information for HABLAPP SL
Activity
HABLAPP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2014. The Spanish commercial register has published 5 filings for this company, from 2 July 2014 to 11 October 2016, across 4 distinct types of filing. Its registered share capital is 103 000,00 €.
Corporate purpose
a) La comercialización de aplicaciones de telefonía móvil, recargas electrónicas nacionales e internacionales de telefonía móvil, tarjetas SIM y otros productos. b) La gestión, explotación, prestación y comercialización de servicios de comunicaciones y telecomunicaciones, nacionales e internacional.
Directors and representatives
Directors
Current
- Recarey Alejandro MiguelSince 25/06/2014Administrador Único
Authorised representatives
Current
- Recarey Andres MiguelSince 28/10/2014Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 02/07/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECAREY ENTERPRISES SL100 %Vigente
Legal entity · since 02/07/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/10/2016· Registered 30/09/2016· I/A 3
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 2
- ConstituciónPublished 02/07/2014· Registered 25/06/2014· I/A 1
- Declaración de unipersonalidadPublished 02/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 1
Changes
- 02/07/2014Declaración de unipersonalidad
RECAREY ENTERPRISES SL
Capital · events
- 11/10/2016Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 02/07/2014ConstituciónInitial 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)
- 11/10/2016#4058237Ampliación de capital
HABLAPP SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 32419 , F 135, S 8, H M 583542, I/A 3 (30.09.16).
- 05/11/2014#3046237Nombramientos
HABLAPP SL. Nombramientos. Apoderado: RECAREY ANDRES MIGUEL. Datos registrales. T 32419 , F 134, S 8, H M 583542, I/A 2 (28.10.14).
- 02/07/2014#2873937ConstituciónDeclaración de unipersonalidadNombramientos
HABLAPP SL. Constitución. Comienzo de operaciones: 2.06.14. Objeto social: a) La comercialización de aplicaciones de telefonía móvil, recargas electrónicas nacionales e internacionales de telefonía móvil, tarjetas SIM y otros productos. b) La gestión…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.