HAITIAN IBERICA SL

Hoja B300079· NIF B63763015

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Todoli Andreu Jorge, Todoli Andreu Jose Luis, Recoder Canudas Joaquin

Legal information

Legal information for HAITIAN IBERICA SL

NIF
Hoja registral
IRUS1000355179578
Legal formSociedad Limitada (SL)
LocalityRubí
Phone
Register referenceTomo 37467 · Folio 15 · Hoja B300079
StatusVigente

Activity

HAITIAN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 15 January 2014 to 10 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

  • LUISO SL
    Administrador Único
    Ceased on 27/10/2017

Auditors

Current

Directors network map

6 nodes Person Company
HAITIAN IBERICA SLRecoder Canudas JoaquinRecoder Canudas Joaq…Todoli Andreu Jose LuisTodoli Andreu Jose L…LUISO SLLUISO SLHAIER ROBOT EUROPE SLHAIER ROBOT EUROPE SLBAURTEK SLBAURTEK SL

Registered actos

  1. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 12
  2. NombramientosPublished 10/05/2022· Registered 02/05/2022· I/A 11
  3. RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 10
  4. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 10
  5. Modificaciones estatutariasPublished 07/11/2017· Registered 27/10/2017· I/A 10
  6. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 9
  7. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 8
  8. NombramientosPublished 13/11/2014· Registered 04/11/2014· I/A 7
  9. NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 6
  10. RevocacionesPublished 23/07/2014· Registered 16/07/2014· I/A 5
  11. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 4
  12. RevocacionesPublished 15/01/2014· Registered 08/01/2014· I/A 3
  13. NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 3

Changes

  1. 07/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#10600452
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. S 8 , H B 300079, I/A 12 ( 2.01.25).
  2. 10/05/2022#6952201
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 37467 , F 15, S 8, H B 300079, I/A 11 ( 2.05.22).
  3. 07/11/2017#4608338
    RevocacionesNombramientosModificaciones estatutarias
    HAITIAN IBERICA SL. Revocaciones. ADM.UNICO: LUISO SL. REPR.143 RRM: ANDREU ALONSO ELISA. Nombramientos. CONSEJERO: TODOLI ANDREU JORGE. PRESIDENTE: TODOLI ANDREU JORGE. CONS. DELEG.: TODOLI ANDREU JORGE. CONSEJERO: TODOLI ANDREU JOSE LUIS;RECODER CA…
  4. 03/01/2017#10493232
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. AUDIT.CUENT.: LPG AUDITORES 2013 SL. Datos registrales. T 37467 , F 15, S 8, H B 300079, I/A 9 (23.12.16).
  5. 13/11/2014#3059087
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. APODERAD.SOL: TODOLI ANDREU JORGE. Datos registrales. T 37467 , F 14, S 8, H B 300079, I/A 8 ( 4.11.14).
  6. 13/11/2014#3059086
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. APODERAD.SOL: TODOLI ANDREU JOSE LUIS. Datos registrales. T 37467 , F 13, S 8, H B 300079, I/A 7 ( 4.11.14).
  7. 23/07/2014#2903562
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. APODERAD.SOL: RECODER CANUDAS JOAQUIN. Datos registrales. T 37467 , F 12, S 8, H B 300079, I/A 6 (16.07.14).
  8. 23/07/2014#2903561
    Revocaciones
    HAITIAN IBERICA SL. Revocaciones. APODERAD.SOL: RECODER CANUDAS JOAQUIN. Datos registrales. T 37467 , F 12, S 8, H B 300079, I/A 5 (16.07.14).
  9. 15/01/2014#2614712
    Nombramientos
    HAITIAN IBERICA SL. Nombramientos. APODERAD.SOL: RECODER CANUDAS JOAQUIN. Datos registrales. T 37467 , F 11, S 8, H B 300079, I/A 4 ( 8.01.14).
  10. 15/01/2014#2614711
    RevocacionesNombramientos
    HAITIAN IBERICA SL. Revocaciones. ADM.UNICO: RECODER CANUDAS JOAQUIN. Nombramientos. ADM.UNICO: LUISO SL. REPR.143 RRM: ANDREU ALONSO ELISA. Datos registrales. T 37467 , F 11, S 8, H B 300079, I/A 3 ( 8.01.14).

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 addressAV CAN SUCARRATS, 94, POL.IND. COVA SOLERA, BARCELONA, RUBI
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector