HAEGER SPAIN SL

Hoja V178953· NIF B66436379

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Incorporation :
28/01/2015
Directors :
PALMIRA ALEGRE INVESTMENTS SL, Martins Serradas Rodrigo Pedro

Legal information

Legal information for HAEGER SPAIN SL

NIF
Hoja registral
IRUS1000171399982
Legal formSociedad Limitada (SL)
Incorporation date28/01/2015
LocalityValència
Register referenceTomo 10398 · Folio 47 · Hoja V178953
StatusVigente

Activity

HAEGER SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 28 January 2015. The Spanish commercial register has published 16 filings for this company, from 28 January 2015 to 28 January 2021, across 8 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 8
  2. Cambio de domicilio socialPublished 28/01/2021· Registered 21/01/2021· I/A 8
  3. RevocacionesPublished 17/07/2020· Registered 10/07/2020· I/A 7
  4. ReeleccionesPublished 17/07/2020· Registered 10/07/2020· I/A 6
  5. Modificaciones estatutariasPublished 17/07/2020· Registered 10/07/2020· I/A 5
  6. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 4
  7. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 4
  8. Cambio de domicilio socialPublished 07/12/2017· Registered 29/11/2017· I/A 2
  9. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 3

Changes

  1. 28/01/2021Cambio de domicilio social

    C/ ALMIRANTE CADARSO 26 (VALENCIA)

  2. 17/07/2020Modificaciones estatutarias
  3. 07/12/2017Cambio de domicilio social

    C/ CATEDRATICO AGUSTIN ESCARDINO 9 - PARQUE CIENTI (PATERNA)

Timeline (BORME)

  1. 28/01/2021#6229066
    NombramientosCambio de domicilio social
    HAEGER SPAIN SL. Nombramientos. Apoderado: MARTINS SERRADAS RODRIGO PEDRO. Cambio de domicilio social. C/ ALMIRANTE CADARSO 26 (VALENCIA). Datos registrales. T 10398, L 7679, F 47, S 8, H V 178953, I/A 8 (21.01.21).
  2. 17/07/2020#5954612
    Revocaciones
    HAEGER SPAIN SL. Revocaciones. Apo.Sol.: DE VICENTE MERLO JOSE LUIS;DE VICENTE MERLO JOSE LUIS. Datos registrales. T 10398, L 7679, F 47, S 8, H V 178953, I/A 7 (10.07.20).
  3. 17/07/2020#5954611
    Reelecciones
    HAEGER SPAIN SL. Reelecciones. Adm. Mancom.: MARTINS SERRADAS RODRIGO PEDRO. Datos registrales. T 10398, L 7679, F 47, S 8, H V 178953, I/A 6 (10.07.20).
  4. 17/07/2020#5954610
    Modificaciones estatutarias
    HAEGER SPAIN SL. Modificaciones estatutarias. ARTICULO 7.- REGIMEN DE LA TRANSMISION DE LAS PARTICIPACIONES SOCIALES.- . Datos registrales. T 10398, L 7679, F 47, S 8, H V 178953, I/A 5 (10.07.20).
  5. 11/06/2019#5439634
    Ceses/DimisionesNombramientos
    HAEGER SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FARRE JOSE LUIS. Nombramientos. Adm. Mancom.: PALMIRA ALEGRE INVESTMENTS SL. Datos registrales. T 10398, L 7679, F 47, S 8, H V 178953, I/A 4 ( 4.06.19).
  6. 07/12/2017#4652304
    Cambio de domicilio social
    HAEGER SPAIN SL. Cambio de domicilio social. C/ CATEDRATICO AGUSTIN ESCARDINO 9 - PARQUE CIENTI (PATERNA). Datos registrales. T 10398, L 7679, F 46, S 8, H V 178953, I/A 2 (29.11.17).
  7. 07/12/2017#4652303
    Nombramientos
    HAEGER SPAIN SL. Nombramientos. Apo.Sol.: RODRIGUEZ FARRE JOSE LUIS;DE VICENTE MERLO JOSE LUIS. Datos registrales. T 10398, L 7679, F 46, S 8, H V 178953, I/A 3 (29.11.17).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE CADARSO 26 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector