HAGVAL SOCIEDAD LIMITADA

Hoja LO14091· NIF B39204847

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hagemann Gil Iñigo, Gil Hagemann Sara, Gil Hagemann Fernando, Hagemann Valdes Maria Carmen, Hagemann Valdes Maria Teresa

Legal information

Legal information for HAGVAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085380362
Legal formSociedad Limitada (SL)
Register referenceTomo 718 · Folio 207 · Hoja LO14091
StatusVigente

Activity

HAGVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 3 filings for this company, from 21 July 2010 to 22 August 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
HAGVAL SOCIEDAD LIMIT…Gil Hagemann FernandoGil Hagemann FernandoGil Hagemann SaraGil Hagemann SaraHagemann Gil IñigoHagemann Gil IñigoHagemann Valdes Maria CarmenHagemann Valdes Mari…Hagemann Valdes Maria TeresaHagemann Valdes Mari…

Registered actos

  1. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 3
  2. Modificaciones estatutariasPublished 22/08/2019· Registered 14/08/2019· I/A 3
  3. Cambio de domicilio socialPublished 21/07/2010· Registered 03/07/2010· I/A 2

Changes

  1. 22/08/2019Modificaciones estatutarias
  2. 21/07/2010Cambio de domicilio social

    C/ LA VENTILLA 61 1º (HARO)

Timeline (BORME)

  1. 22/08/2019#5554329
    NombramientosModificaciones estatutarias
    HAGVAL SOCIEDAD LIMITADA. Nombramientos. Consejero: GIL HAGEMANN FERNANDO;GIL HAGEMANN SARA. Vicepresid.: HAGEMANN GIL IÑIGO. Vicesecret.: GIL HAGEMANN SARA. Cons.Del.Sol: HAGEMANN GIL IÑIGO;GIL HAGEMANN SARA. Modificaciones estatutarias. Queda modif…
  2. 21/07/2010#811830
    Cambio de domicilio social
    HAGVAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA VENTILLA 61 1º (HARO). Datos registrales. T 718 , F 207, S 8, H LO 14091, I/A 2 ( 3.07.10).

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

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/ LA VENTILLA 61 1º (HARO), La Rioja
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 — La Rioja — are listed together, with their address.

Prospect this province