HAIDER AND PARTNERS SL

Hoja TF56490· NIF B76693662

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 678,00 €
Incorporation :
01/02/2016
Director :
Dom David
Former name :
TAYLOR & CLARK FINANCE SL

Legal information

Legal information for HAIDER AND PARTNERS SL

NIF
Hoja registral
IRUS1000236693684
Legal formSociedad Limitada (SL)
Share capital3 678,00 €
Incorporation date01/02/2016
Register referenceTomo 3420 · Folio 78 · Hoja TF56490
Former names
TAYLOR & CLARK FINANCE SL2016-02-01 → 2017-12-01
StatusVigente

Activity

HAIDER AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 1 February 2016. The Spanish commercial register has published 13 filings for this company, from 1 February 2016 to 29 November 2024, across 7 distinct types of filing. Its registered share capital is 3 678,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

.- Objeto.- La sociedad tiene por objeto: 1.- Principalmente "CNAE 6201- Actividades de programación informática". 2.- CNAE 5811 - Edición de libros. 3.- CNAE 5812 - Edición de directorios y guías de direcciones postales. 4.- CNAE 5813 - Edición de periódicos. 5.- CNAE 5814 - Edición de revistas.

Directors and representatives

Directors

Current

  • Dom David
    Administrador Único
    Since 14/11/2024

Former

Directors network map

2 nodes Person Company
HAIDER AND PARTNERS SLDom DavidDom David

Cap table · shareholdings

  • Haider Ingo100 %

    Individual · since 01/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HAIDER AND PARTNERS SLHaider IngoHaider Ingo

Beneficial owner (UBO)

Haider Ingo100 %

Individual · ultimate beneficial owner · since 01/12/2017

Beneficial owner network map

2 nodes Person Company
HAIDER AND PARTNERS SLHaider IngoHaider Ingo

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 14/11/2024· I/A 5
  2. NombramientosPublished 29/11/2024· Registered 14/11/2024· I/A 5
  3. Cambio de domicilio socialPublished 29/11/2024· Registered 14/11/2024· I/A 5
  4. Declaración de unipersonalidadPublished 01/12/2017· Registered 23/11/2017· I/A 3
  5. Cambio de denominación socialPublished 01/12/2017· Registered 23/11/2017· I/A 3
  6. Cambio de domicilio socialPublished 01/12/2017· Registered 23/11/2017· I/A 3
  7. Ceses/DimisionesPublished 01/12/2017· Registered 23/11/2017· I/A 2
  8. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 2
  9. ConstituciónPublished 01/02/2016· Registered 19/01/2016· I/A 1
  10. NombramientosPublished 01/02/2016· Registered 19/01/2016· I/A 1

Changes

  1. 29/11/2024Cambio de domicilio social

    ACCES CENTRO COMERCIAL PUERTO COLON,, S/N- LOCAL 22 (ADEJE)

  2. 04/08/2023Cambio de denominación social

    TAYLOR & CLARK FINANCE SL→HAIDER AND PARTNERS SL

  3. 01/12/2017Cambio de domicilio social

    C/ MENCEY TEGUESTE 6 - VIVIENDA 55, EN LAS CHAFIRA (SAN MIGUEL DE ABONA)

  4. 01/12/2017Declaración de unipersonalidad

    HAIDER INGO

Capital · events

  1. 01/02/2016Constitución
    Initial capital: 3 678,00 €

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. 29/11/2024#8372411
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    HAIDER AND PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DOM DAVID. Ceses/Dimisiones. Adm. Unico: HAIDER INGO. Nombramientos. Adm. Unico: DOM DAVID. Cambio de domicilio social. ACCES CENTRO COMER…
  2. 04/10/2024#8280602
    HAIDER AND PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. S 8 , H TF 56490, I/A ALTA (26.09.24).
  3. 04/08/2023#7662873
    HAIDER AND PARTNERS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3420 , F 78, S 8, H TF 56490, I/A BAJA (24.07.23).
  4. 01/12/2017#4645368

    Company name: TAYLOR & CLARK FINANCE SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    TAYLOR & CLARK FINANCE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HAIDER INGO. Cambio de denominación social. HAIDER AND PARTNERS SL. Cambio de domicilio social. C/ MENCEY TEGUESTE 6 - VIVIENDA 55, EN LAS CHAFIRA (S…
  5. 01/12/2017#4645367

    Company name: TAYLOR & CLARK FINANCE SL

    Ceses/DimisionesNombramientos
    TAYLOR & CLARK FINANCE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HAIDER INGO;LINDMEYER ANDREAS. Nombramientos. Adm. Unico: HAIDER INGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  6. 01/02/2016#3690884

    Company name: TAYLOR & CLARK FINANCE SL

    ConstituciónNombramientos
    TAYLOR & CLARK FINANCE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.01.16. Objeto social: .- Objeto.- La sociedad tiene por objeto: 1.- Principalmente "CNAE 6201- Actividades de programación informática". 2.- CNAE 5811 -…

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 2016

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 addressACCES CENTRO COMERCIAL PUERTO COLON, S/N- LOCAL 22 (ADEJE), Santa Cruz de Tenerife
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector