HAGAKEN SL

Hoja A123835· NIF B54536321

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 905 304,00 €
Incorporation :
18/01/2011
Director :
Sanchis Busquier Francisco Manuel

Legal information

Legal information for HAGAKEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 905 304,00 €
Incorporation date18/01/2011
LocalityElda
Register referenceTomo 3497 · Folio 224 · Hoja A123835
StatusVigente

Activity

HAGAKEN SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 18 January 2011. The Spanish commercial register has published 6 filings for this company, from 18 January 2011 to 10 March 2020, across 4 distinct types of filing. Its registered share capital is 3 905 304,00 €.

Corporate purpose

La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
HAGAKEN SLSanchis Busquier Francisco ManuelSanchis Busquier Fra…DEHESAS DE ALCUDIA SLDEHESAS DE ALCUDIA SLPREFABRICADOS CONTINENTAL SLPREFABRICADOS CONTIN…PREFABRICADOS TECNOSUELA SLPREFABRICADOS TECNOS…

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2020· Registered 27/02/2020· I/A 5
  2. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 4
  3. Modificaciones estatutariasPublished 21/04/2015· Registered 13/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 05/03/2013· Registered 26/02/2013· I/A 2
  5. ConstituciónPublished 18/01/2011· Registered 05/01/2011· I/A 1
  6. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 1

Changes

  1. 10/03/2020Cambio de domicilio social

    C/ MEDICO FEDERICO MARTINEZ PEREZ 51 (ELDA)

  2. 21/04/2015Modificaciones estatutarias
  3. 05/03/2013Cambio de domicilio social

    AVDA REY JAIME II DE VALENCIA 4 ALTOS (PETRER)

Capital · events

  1. 18/01/2011Constitución
    Initial capital: 3 905 304,00 €

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. 10/03/2020#5833797
    Cambio de domicilio social
    HAGAKEN SL. Cambio de domicilio social. C/ MEDICO FEDERICO MARTINEZ PEREZ 51 (ELDA). Datos registrales. T 3497 , F 224, S 8, H A 123835, I/A 5 (27.02.20).
  2. 12/06/2017#4412526
    Nombramientos
    HAGAKEN SL. Nombramientos. Apoderado: MIHARA CHIE. Datos registrales. T 3497 , F 224, S 8, H A 123835, I/A 4 ( 2.06.17).
  3. 21/04/2015#3288897
    Modificaciones estatutarias
    HAGAKEN SL. Modificaciones estatutarias. ARTICULO 15º.- MODOS DE ORGANIZACION DE LA ADMINISTRACION SOCIAL.-. ARTICULO 16º.- REMUNERACION DEL ORGANO DE ADMINISTRACION.-. Datos registrales. T 3497 , F 223, S 8, H A 123835, I/A 3 (13.04.15).
  4. 05/03/2013#2158435
    Cambio de domicilio social
    HAGAKEN SL. Cambio de domicilio social. AVDA REY JAIME II DE VALENCIA 4 ALTOS (PETRER). Datos registrales. T 3497 , F 223, S 8, H A 123835, I/A 2 (26.02.13).
  5. 18/01/2011#1022241
    ConstituciónNombramientos
    HAGAKEN SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: La tenencia por cuenta propia de acciones o participaciones en Entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dicha…

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 2011

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 addressC/ MEDICO FEDERICO MARTINEZ PEREZ 51 (ELDA), Elda, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province