HALEAKALA 2003 SL
Hoja M532214· NIF B86379732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 000,00 €
- Incorporation :
- 03/02/2012
- Director :
- Stensdotter Arildsson Gunilla
Legal information
Legal information for HALEAKALA 2003 SL
Activity
HALEAKALA 2003 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 3 February 2012. The Spanish commercial register has published 6 filings for this company, from 3 February 2012 to 5 February 2019, across 5 distinct types of filing. Its registered share capital is 208 000,00 €.
Corporate purpose
INTERMEDIACION EN EL ASESORAMIENTO, ECONOMICO, FINANCIERO, CONTABLE, FISCAL Y JURIDICO A EMPRESAS Y PARTICULARES...
Directors and representatives
Directors
Current
- Stensdotter Arildsson GunillaSince 28/01/2019Administrador Único
Former
- Vilar- Sancho Ortuño AngelCeased on 28/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 3
- Ampliación de capitalPublished 22/02/2012· Registered 09/02/2012· I/A 2
- ConstituciónPublished 03/02/2012· Registered 24/01/2012· I/A 1
- Declaración de unipersonalidadPublished 03/02/2012· Registered 24/01/2012· I/A 1
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 1
Changes
- 03/02/2012Declaración de unipersonalidad
DE PABLO REDONDO CARMEN
Capital · events
- 22/02/2012Ampliación de capitalResulting capital: 208 000,00 € (+205 000,00 €)
- 03/02/2012ConstituciónInitial capital: 3 000,00 €
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)
- 05/02/2019#5241237Ceses/DimisionesNombramientos
HALEAKALA 2003 SL. Ceses/Dimisiones. Adm. Unico: VILAR- SANCHO ORTUÑO ANGEL. Nombramientos. Adm. Unico: STENSDOTTER ARILDSSON GUNILLA. Datos registrales. T 29571 , F 60, S 8, H M 532214, I/A 3 (28.01.19).
- 22/02/2012#1605478Ampliación de capital
HALEAKALA 2003 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 208.000,00 Euros. Datos registrales. T 29571 , F 58, S 8, H M 532214, I/A 2 ( 9.02.12).
- 03/02/2012#1574179ConstituciónDeclaración de unipersonalidadNombramientos
HALEAKALA 2003 SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: INTERMEDIACION EN EL ASESORAMIENTO, ECONOMICO, FINANCIERO, CONTABLE, FISCAL Y JURIDICO A EMPRESAS Y PARTICULARES... Domicilio: C/ PRADO DEL REY 4 - CASA 1 (POZUELO DE …
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 2012
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.