HACARYGUA SL
Hoja SS45749· NIF B44767135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2023
- Director :
- Olivera Albir Eduardo Antonio
Legal information
Legal information for HACARYGUA SL
Activity
HACARYGUA SL is a Sociedad Limitada (SL) with its registered office in Ibarra (Gipuzkoa, País Vasco). It was incorporated on 24 March 2023. The Spanish commercial register has published 7 filings for this company, from 24 March 2023 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad de hostelería con servicio de restauración, bar y cafetería, incluida la entrega a domicilio.
Directors and representatives
Directors
Current
- Olivera Albir Eduardo AntonioSince 07/01/2026Administrador Único
Former
- Mejias Moreno Andres JoseCeased on 07/01/2026Administrador Único
- Badea Mihai RazvanCeased on 05/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mejias Moreno Andres Jose100 %
Individual · ultimate beneficial owner · since 15/03/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2026· Registered 07/01/2026· I/A 5
- NombramientosPublished 15/01/2026· Registered 07/01/2026· I/A 5
- Declaración de unipersonalidadPublished 15/03/2024· Registered 05/03/2024· I/A 3
- Ceses/DimisionesPublished 15/03/2024· Registered 05/03/2024· I/A 2
- NombramientosPublished 15/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 24/03/2023· Registered 10/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 10/03/2023· I/A 1
Changes
- 15/03/2024Declaración de unipersonalidad
MEJIAS MORENO ANDRES JOSE
Capital · events
- 24/03/2023ConstituciónInitial 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)
- 15/01/2026#9011008Ceses/DimisionesNombramientos
HACARYGUA SL. Ceses/Dimisiones. Adm. Unico: MEJIAS MORENO ANDRES JOSE. Nombramientos. Adm. Unico: OLIVERA ALBIR EDUARDO ANTONIO. Datos registrales. S 8 , H SS 45749, I/A 5 ( 7.01.26).
- 15/03/2024#7987085Declaración de unipersonalidad
HACARYGUA SL. Declaración de unipersonalidad. Socio único: MEJIAS MORENO ANDRES JOSE. Datos registrales. T 3091 , F 169, S 8, H SS 45749, I/A 3 ( 5.03.24).
- 15/03/2024#7987084Ceses/DimisionesNombramientos
HACARYGUA SL. Ceses/Dimisiones. Adm. Unico: BADEA MIHAI RAZVAN. Nombramientos. Adm. Unico: MEJIAS MORENO ANDRES JOSE. Datos registrales. T 3091 , F 169, S 8, H SS 45749, I/A 2 ( 5.03.24).
- 24/03/2023#7452896ConstituciónNombramientos
HACARYGUA SL. Constitución. Comienzo de operaciones: 24.02.23. Objeto social: La actividad de hostelería con servicio de restauración, bar y cafetería, incluida la entrega a domicilio. Domicilio: CZADA SAN BARTOLOME 5, BAJO, IZDA. (IBARRA). Capital: …
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 2023
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 — Gipuzkoa — are listed together, with their address.