HAKI MEDIA SL
Hoja PO71481· NIF B44980019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000,00 €
- Incorporation :
- 08/05/2023
- Director :
- Bello Alvarez Ezequiel
- Former name :
- HAKI COFFEE SL
Legal information
Legal information for HAKI MEDIA SL
Activity
HAKI MEDIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 8 May 2023. The Spanish commercial register has published 5 filings for this company, from 8 May 2023 to 24 November 2023, across 5 distinct types of filing. Its registered share capital is 1 000,00 €.
Corporate purpose
Servicios de Publicidad y comunicación; servicios de diseño editorial, digital y gráfico; servicios de relaciones Públicas y eventos; servicios de servicios de consultoría estratégica, Innovación e investigación.
Directors and representatives
Directors
Current
- Bello Alvarez EzequielSince 24/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/05/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 24/11/2023· Registered 13/11/2023· I/A 2
- Cambio de objeto socialPublished 24/11/2023· Registered 13/11/2023· I/A 2
- ConstituciónPublished 08/05/2023· Registered 24/04/2023· I/A 1
- Declaración de unipersonalidadPublished 08/05/2023· Registered 24/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 24/04/2023· I/A 1
Changes
- 24/11/2023Cambio de objeto social
Servicios de Publicidad y comunicación; servicios de diseño editorial, digital y gráfico; servicios de relaciones Públicas y eventos; servicios de servicios de consultoría estratégica, Innovación e investigación.
- 08/05/2023Declaración de unipersonalidad
BELLO ALVAREZ EZEQUIEL
Capital · events
- 08/05/2023ConstituciónInitial capital: 1 000,00 €
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)
- 24/11/2023#7812091
Company name: HAKI COFFEE SL
Cambio de denominación socialCambio de objeto socialHAKI COFFEE SL. Cambio de denominación social. HAKI MEDIA SL. Cambio de objeto social. Servicios de Publicidad y comunicación; servicios de diseño editorial, digital y gráfico; servicios de relaciones Públicas y eventos; servicios de servicios de con… - 08/05/2023#7518244
Company name: HAKI COFFEE SL
ConstituciónDeclaración de unipersonalidadNombramientosHAKI COFFEE SL. Constitución. Comienzo de operaciones: 15.05.23. Objeto social: El comercio al por menor de café, chocolate y sus derivados, así como de artículos y utensilios relacionados con el café y su elaboración, la importación, exportación, to…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.