HALALI INVEST SL
Hoja M587933· NIF B87086450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 30/09/2014
- Director :
- Fraisero Aranguren Ignacio
Legal information
Legal information for HALALI INVEST SL
Activity
HALALI INVEST SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 30 September 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Fraisero Aranguren IgnacioSince 23/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fraisero Aranguren Ignacio100 %
Individual · ultimate beneficial owner · since 30/09/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/09/2014· Registered 23/09/2014· I/A 1
- Declaración de unipersonalidadPublished 30/09/2014· Registered 23/09/2014· I/A 1
- NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 1
Changes
- 30/09/2014Declaración de unipersonalidad
FRAISERO ARANGUREN IGNACIO
Capital · events
- 30/09/2014ConstituciónInitial capital: 40 000,00 €
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)
- 30/09/2014#2988649ConstituciónDeclaración de unipersonalidadNombramientos
HALALI INVEST SL. Constitución. Comienzo de operaciones: 27.08.14. Objeto social: LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ TRAMONTANA 35 (POZUELO DE ALARCON). Capital: 40.000,00 Euros. Declaración de unipersonalidad. Socio único: FRAI…
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 2014
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 — Madrid — are listed together, with their address.