HADI 786 SL

Hoja PM64784· NIF B57638108

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/11/2009
Director :
Iozsef Czine

Legal information

Legal information for HADI 786 SL

NIF
Hoja registral
IRUS1000095236456
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/11/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2403 · Folio 170 · Hoja PM64784
StatusVigente

Activity

HADI 786 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 November 2009. The Spanish commercial register has published 15 filings for this company, from 17 November 2009 to 8 July 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La compra y venta de artículos de vestido, tocado y regalo; la compra, venta y arrendamiento de inmuebles y promoción inmobiliaria, trabajos de albañilería, fontanería y electricidad; la explotación de negocios de hosteleríay restauración, cafeterías y bares; el comercio al por menor y al por mayor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HADI 786 SLIozsef CzineIozsef Czine

Cap table · shareholdings

  • Zaman Muhammad100 %

    Individual · since 17/11/2009 · socio único (BORME)

Shareholders network map

4 nodes Person Company
HADI 786 SLZaman MuhammadZaman MuhammadJADOONS BROTHER LIMITED SLJADOONS BROTHER LIMI…SUPER IBRAHIM SLSUPER IBRAHIM SL

Beneficial owner (UBO)

Zaman Muhammad100 %

Individual · ultimate beneficial owner · since 17/11/2009

Beneficial owner network map

4 nodes Person Company
HADI 786 SLZaman MuhammadZaman MuhammadJADOONS BROTHER LIMITED SLJADOONS BROTHER LIMI…SUPER IBRAHIM SLSUPER IBRAHIM SL

Registered actos

  1. Ceses/DimisionesPublished 20/04/2012· Registered 04/04/2012· I/A 6
  2. NombramientosPublished 20/04/2012· Registered 04/04/2012· I/A 6
  3. Cambio de domicilio socialPublished 20/04/2012· Registered 04/04/2012· I/A 6
  4. Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 4
  5. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 4
  6. Cambio de domicilio socialPublished 28/10/2011· Registered 19/10/2011· I/A 4
  7. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 2
  8. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 2
  9. Cambio de domicilio socialPublished 07/06/2011· Registered 26/05/2011· I/A 2
  10. ConstituciónPublished 17/11/2009· Registered 05/11/2009· I/A 1
  11. Declaración de unipersonalidadPublished 17/11/2009· Registered 05/11/2009· I/A 1
  12. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 20/04/2012Cambio de domicilio social

    AVDA PEDRO VAQUER 7 - SANTA PONSA (CALVIA)

  2. 28/10/2011Cambio de domicilio social

    AVDA MEJICO S/N - EDIFICIO LOS PALMITOS, LOCAL 9, (ALCUDIA)

  3. 07/06/2011Cambio de domicilio social

    AVDA S'ALBUFERA 35A (MURO)

  4. 17/11/2009Declaración de unipersonalidad

    ZAMAN MUHAMMAD

Capital · events

  1. 17/11/2009Constitución
    Initial 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)

  1. 08/07/2015#3404731
    HADI 786 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2403 , F 171, S 8, H PM 64784, I/ANota (29.06.15).
  2. 20/04/2012#1692759
    Ceses/DimisionesNombramientosCambio de domicilio social
    HADI 786 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BANU CARMEN. Nombramientos. Adm. Unico: IOZSEF CZINE. Cambio de domicilio social. AVDA PEDRO VAQUER 7 - SANTA PONSA (CALVIA). Datos registrales. T 2403 , F 170, S 8, H PM 64784, I/A 6…
  3. 28/10/2011#1432767
    HADI 786 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BANU CARMEN. Datos registrales. T 2403 , F 170, S 8, H PM 64784, I/A 5 (19.10.11).
  4. 28/10/2011#1432766
    Ceses/DimisionesNombramientosCambio de domicilio social
    HADI 786 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PARVEEN SIDRA. Nombramientos. Adm. Unico: BANU CARMEN. Cambio de domicilio social. AVDA MEJICO S/N - EDIFICIO LOS PALMITOS, LOCAL 9, (ALCUDIA). Datos registrales. T 2403 , F 170, S 8,…
  5. 09/06/2011#1250270
    HADI 786 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PARVEEN SIDRA. Datos registrales. T 2403 , F 170, S 8, H PM 64784, I/A 3 (30.05.11).
  6. 07/06/2011#1246432
    Ceses/DimisionesNombramientosCambio de domicilio social
    HADI 786 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZAMAN MUHAMMAD. Nombramientos. Adm. Unico: PARVEEN SIDRA. Cambio de domicilio social. AVDA S'ALBUFERA 35A (MURO). Datos registrales. T 2403 , F 170, S 8, H PM 64784, I/A 2 (26.05.11).
  7. 17/11/2009#466518
    ConstituciónDeclaración de unipersonalidadNombramientos
    HADI 786 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.10.09. Objeto social: La compra y venta de artículos de vestido, tocado y regalo; la compra, venta y arrendamiento de inmuebles y promoción inmobiliaria, trabajos de albañ…

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 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PEDRO VAQUER 7 - SANTA PONSA (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province