HACIENDO EL INDIO SL
Hoja M606643· NIF B87320198
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2015
- Director :
- Lopez Vela Cesar
Legal information
Legal information for HACIENDO EL INDIO SL
Activity
HACIENDO EL INDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 27 July 2015. The Spanish commercial register has published 5 filings for this company, from 27 July 2015 to 6 November 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Corporate purpose
FABRICACION, COMERCIALIZACION, EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES.
Directors and representatives
Directors
Current
- Lopez Vela CesarSince 27/10/2017Administrador Único
Former
- Martin Perez DanielCeased on 27/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Martin Perez Daniel100 %
Individual · since 27/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Perez Daniel100 %
Individual · ultimate beneficial owner · since 27/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 2
- NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 2
- ConstituciónPublished 27/07/2015· Registered 17/07/2015· I/A 1
- Declaración de unipersonalidadPublished 27/07/2015· Registered 17/07/2015· I/A 1
- NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 1
Changes
- 27/07/2015Declaración de unipersonalidad
MARTIN PEREZ DANIEL
Capital · events
- 27/07/2015ConstituciónInitial capital: 3 100,00 €
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)
- 06/11/2017#4607118Ceses/DimisionesNombramientos
HACIENDO EL INDIO SL. Ceses/Dimisiones. Adm. Unico: MARTIN PEREZ DANIEL. Nombramientos. Adm. Unico: LOPEZ VELA CESAR. Datos registrales. T 33699 , F 44, S 8, H M 606643, I/A 2 (27.10.17).
- 27/07/2015#3434877ConstituciónDeclaración de unipersonalidadNombramientos
HACIENDO EL INDIO SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: FABRICACION, COMERCIALIZACION, EN CUALQUIERA DE SUS FASES, IMPORTACION, EXPORTACION Y VENTA AL MAYOR Y AL DETALLE DE TODA CLASE DE MATERIAS PRIMAS TEXTILES. Domicil…
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 2015
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
Spanish companies in the same line of business — Confección de otras prendas de vestir exteriores — are listed together.