HAKER GASTRONOMIA, S.L

Hoja VI13036· NIF B01427665

Struck off · 27/02/2020Álava
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for HAKER GASTRONOMIA, S.L

NIF
Hoja registral
IRUS1000002546135
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1348 · Folio 109 · Hoja VI13036
StatusLiquidada

Activity

HAKER GASTRONOMIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 3 December 2013 to 27 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAKER GASTRONOMIA, S.LLAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADALAZKAOKOA SOCIEDAD D…

Cap table · shareholdings

  • GRETEL 4 SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRETEL 4 SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 12/02/2020· I/A 4
  2. NombramientosPublished 27/02/2020· Registered 12/02/2020· I/A 4
  3. DisoluciónPublished 27/02/2020· Registered 12/02/2020· I/A 4
  4. ExtinciónPublished 27/02/2020· Registered 12/02/2020· I/A 4
  5. Ceses/DimisionesPublished 07/02/2020· Registered 23/01/2020· I/A 3
  6. NombramientosPublished 07/02/2020· Registered 23/01/2020· I/A 3
  7. Modificaciones estatutariasPublished 07/02/2020· Registered 23/01/2020· I/A 3
  8. Cambio de domicilio socialPublished 07/02/2020· Registered 23/01/2020· I/A 3
  9. NombramientosPublished 03/12/2013· Registered 21/11/2013· I/A 2

Changes

  1. 27/02/2020Disolución
  2. 27/02/2020Extinción
  3. 07/02/2020Cambio de domicilio social

    C/ CALLE INDEPENDENCIA, CENTRO COMERCIAL DENDARABA (VITORIA-GASTEIZ)

  4. 07/02/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2020#5815624
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAKER GASTRONOMIA, S.L. Ceses/Dimisiones. Adm. Unico: LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Liquidador: LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Nombramientos. Liquidador: LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Representan: …
  2. 07/02/2020#5782575
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    HAKER GASTRONOMIA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: GRETEL 4 SL. Ceses/Dimisiones. Adm. Unico: KEREJETA RUIZ DE AUSTRI HARITZ. Nombramientos. Adm. Unico: LAZKAOKOA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Representan: QUER…
  3. 03/12/2013#2565071
    Nombramientos
    HAKER GASTRONOMIA, S.L. Nombramientos. Apoderado: QUEREJETA ALTUNA LUIS MARIA. Datos registrales. T 1348 , F 108, S 8, H VI 13036, I/A 2 (21.11.13).

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/ CALLE INDEPENDENCIA, CENTRO COMERCIAL DENDARABA (VITORIA-GASTEIZ), Álava
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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