HALONG INVESTMENTS EAF SL

Hoja M799401· NIF B13958970

Struck off · 05/12/2024Madrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2023

Legal information

Legal information for HALONG INVESTMENTS EAF SL

NIF
Hoja registral
IRUS1000313470974
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2023
LocalityPozuelo de Alarcón
Register referenceTomo 45446 · Folio 101 · Hoja M799401
StatusLiquidada

Activity

HALONG INVESTMENTS EAF SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 11 July 2023. The Spanish commercial register has published 7 filings for this company, from 11 July 2023 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1. El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por iniciativa de la Sociedad, con respecto a una o más operaciones relativas a instrumentos financieros....

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

4 nodes Person Company
HALONG INVESTMENTS EA…Moro Olivera SantiagoMoro Olivera SantiagoMETAGESTION SOCIEDAD DE GESTION DE INSTITUCIONES DE INVERSION COLECTIVA SAMETAGESTION SOCIEDAD…MANDRABILOS JEFER SLMANDRABILOS JEFER SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 3
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 3
  3. DisoluciónPublished 05/12/2024· Registered 28/11/2024· I/A 3
  4. ExtinciónPublished 05/12/2024· Registered 28/11/2024· I/A 3
  5. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 2
  6. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  7. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 05/12/2024Disolución
  2. 05/12/2024Extinción

Capital · events

  1. 11/07/2023Constitución
    Initial 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)

  1. 05/12/2024#8382758
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HALONG INVESTMENTS EAF SL. Ceses/Dimisiones. Adm. Solid.: DUQUE MORAL MIGUEL ANGEL;MORO OLIVERA SANTIAGO. Nombramientos. Liquidador: MORO OLIVERA SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 799401, I/A 3 (28.11.24).
  2. 20/12/2023#7848715
    Nombramientos
    HALONG INVESTMENTS EAF SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 45446 , F 101, S 8, H M 799401, I/A 2 (13.12.23).
  3. 11/07/2023#7621506
    ConstituciónNombramientos
    HALONG INVESTMENTS EAF SL. Constitución. Comienzo de operaciones: 20.06.23. Objeto social: 1. El asesoramiento en materia de inversión, entendiéndose por tal la prestación de recomendaciones personalizadas a un cliente, sea a petición de éste o por i…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA EUROPA 26 - ATICA 5, PLT 2 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector