HAGGY BOARD SL
Hoja MA137891· NIF B93527067
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2017
Legal information
Legal information for HAGGY BOARD SL
Activity
HAGGY BOARD SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 17 February 2017. The Spanish commercial register has published 7 filings for this company, from 17 February 2017 to 23 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
4531 Comercio al por mayor de repuestos y accesorios de vehículos de motor; 4532 Comercio al por menor de repuestos y accesorios de vehículos de motor; 4614 Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves; 4619 Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Former
- Hagge TimoCeased on 15/06/2022Liquidador
Directors network map
Cap table · shareholdings
- Hagge Timo100 %
Individual · since 17/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hagge Timo100 %
Individual · ultimate beneficial owner · since 17/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2022· Registered 15/06/2022· I/A 2
- NombramientosPublished 23/06/2022· Registered 15/06/2022· I/A 2
- DisoluciónPublished 23/06/2022· Registered 15/06/2022· I/A 2
- ExtinciónPublished 23/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 17/02/2017· Registered 30/01/2017· I/A 1
- Declaración de unipersonalidadPublished 17/02/2017· Registered 30/01/2017· I/A 1
- NombramientosPublished 17/02/2017· Registered 30/01/2017· I/A 1
Changes
- 23/06/2022Disolución
- 23/06/2022Extinción
- 17/02/2017Declaración de unipersonalidad
HAGGE TIMO
Capital · events
- 17/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/06/2022#7039902Ceses/DimisionesNombramientosDisoluciónExtinción
HAGGY BOARD SL. Ceses/Dimisiones. Adm. Unico: HAGGE TIMO. Nombramientos. Liquidador: HAGGE TIMO. Disolución. Voluntaria. Extinción. Datos registrales. T 5587, L 4494, F 129, S 8, H MA137891, I/A 2 (15.06.22).
- 17/02/2017#4251366ConstituciónDeclaración de unipersonalidadNombramientos
HAGGY BOARD SL. Constitución. Comienzo de operaciones: 1.03.17. Objeto social: 4531 Comercio al por mayor de repuestos y accesorios de vehículos de motor; 4532 Comercio al por menor de repuestos y accesorios de vehículos de motor; 4614 Intermediarios…
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 2017
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.