HACKNEY SL
Hoja CA44738· NIF B11909306
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/04/2013
- Directors :
- Lopez Fragoso Alvarez Teresa, Ruiz Perea Maria Luisa
Legal information
Legal information for HACKNEY SL
Activity
Corporate purpose
La prestación de servicios profesionales y tenencia de acciones y participaciones sociales representativas del capital social de otras sociedades.
Directors and representatives
Directors
Current
- Lopez Fragoso Alvarez TeresaSince 05/04/2013Administrador Solidario
- Ruiz Perea Maria LuisaSince 05/04/2013Administrador Solidario
Authorised representatives
Former
- Ruiz Perea Mariano FranciscoCeased on 06/10/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 16/10/2020· Registered 06/10/2020· I/A 3
- NombramientosPublished 10/07/2015· Registered 29/06/2015· I/A 2
- ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1
Capital — events
- 12/04/2013ConstituciónInitial capital: 4 000,00 €
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)
- 16/10/2020#6075636Revocaciones
HACKNEY SL. Revocaciones. Apoderado: RUIZ PEREA MARIANO FRANCISCO. Datos registrales. T 2081 , F 77, S 8, H CA 44738, I/A 3 ( 6.10.20).
- 10/07/2015#3409197Nombramientos
HACKNEY SL. Nombramientos. Apoderado: RUIZ PEREA MARIANO FRANCISCO. Datos registrales. T 2081 , F 76, S 8, H CA 44738, I/A 2 (29.06.15).
- 12/04/2013#2224301ConstituciónNombramientos
HACKNEY SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: La prestación de servicios profesionales y tenencia de acciones y participaciones sociales representativas del capital social de otras sociedades. Domicilio: AVDA DE MEJICO, …
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 2013
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.