HAKAN CIAO SA
Hoja M443130· NIF A85163806
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pasaoglu Turan
Legal information
Legal information for HAKAN CIAO SA
Activity
HAKAN CIAO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 28 November 2011 to 24 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Pasaoglu TuranSince 18/11/2011Administrador Único
Former
- Medel Fernandez RafaelCeased on 13/05/2016Administrador Único
- Salgan Tasdemir HuseyinCeased on 01/08/2012Administrador Único
- Ozturk Ali KemalCeased on 17/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2016· Registered 13/05/2016· I/A 5
- NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 5
- Cambio de domicilio socialPublished 24/05/2016· Registered 13/05/2016· I/A 5
- Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 4
- NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 4
- NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 3
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 2
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 2
Changes
- 24/05/2016Cambio de domicilio social
C/ BRAVO MURILLO, NUMERO 297 LOCAL (MADRID)
Timeline (BORME)
- 24/05/2016#3867577Ceses/DimisionesNombramientosCambio de domicilio social
HAKAN CIAO SA. Ceses/Dimisiones. Adm. Unico: MEDEL FERNANDEZ RAFAEL. Nombramientos. Adm. Unico: PASAOGLU TURAN. Cambio de domicilio social. C/ BRAVO MURILLO, NUMERO 297 LOCAL (MADRID). Datos registrales. T 24620 , F 108, S 8, H M 443130, I/A 5 (13.05… - 10/08/2012#1855678Ceses/DimisionesNombramientos
HAKAN CIAO SA. Ceses/Dimisiones. Adm. Unico: SALGAN TASDEMIR HUSEYIN. Nombramientos. Adm. Unico: MEDEL FERNANDEZ RAFAEL. Datos registrales. T 24620 , F 108, S 8, H M 443130, I/A 4 ( 1.08.12).
- 29/11/2011#1481770Nombramientos
HAKAN CIAO SA. Nombramientos. Apoderado: PASAOGLU TURAN. Datos registrales. T 24620 , F 106, S 8, H M 443130, I/A 3 (18.11.11).
- 28/11/2011#1478767Ceses/DimisionesNombramientos
HAKAN CIAO SA. Ceses/Dimisiones. Adm. Unico: OZTURK ALI KEMAL. Nombramientos. Adm. Unico: SALGAN TASDEMIR HUSEYIN. Datos registrales. T 24620 , F 106, S 8, H M 443130, I/A 2 (17.11.11).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.