HAKONE GLOBAL SERVICE SL
Hoja SE98369· NIF B98545296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Regis Encinas Antonio
Legal information
Legal information for HAKONE GLOBAL SERVICE SL
Activity
HAKONE GLOBAL SERVICE SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 28 August 2013 to 6 November 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Regis Encinas AntonioSince 29/10/2013Administrador Único
Former
- Montes Presencia DavidCeased on 29/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 3
- NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 3
- Modificaciones estatutariasPublished 28/08/2013· Registered 20/08/2013· I/A 2
- Cambio de domicilio socialPublished 28/08/2013· Registered 20/08/2013· I/A 2
Changes
- 28/08/2013Cambio de domicilio social
PASEO DE LAS DELICIAS 1 - CP 41001 (SEVILLA)
- 28/08/2013Modificaciones estatutarias
Timeline (BORME)
- 06/11/2013#2524487Ceses/DimisionesNombramientos
HAKONE GLOBAL SERVICE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MONTES PRESENCIA DAVID. Nombramientos. Adm. Unico: REGIS ENCINAS ANTONIO. Datos registrales. T 5736 , F 83, S 8, H SE 98369, I/A 3 (29.10.13).
- 28/08/2013#2430438Modificaciones estatutariasCambio de domicilio social
HAKONE GLOBAL SERVICE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO DE LAS DELICIAS 1 - CP 41001 (SEVILLA). Datos registrales. T 5736 , F 83, S 8, H SE 98369, I/A 2 (20.08.13).
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.
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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.
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.
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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 — Sevilla — are listed together, with their address.