HALWAN SISTEMAS SL

Hoja ZA6348· NIF B65080590

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Vicente Hermenegildo

Legal information

Legal information for HALWAN SISTEMAS SL

NIF
Hoja registral
IRUS1000189108771
Legal formSociedad Limitada (SL)
LocalityZamora
Phone
Register referenceTomo 247 · Folio 185 · Hoja ZA6348
StatusVigente

Activity

HALWAN SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 3 August 2009 to 10 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HALWAN SISTEMAS SLPerez Vicente HermenegildoPerez Vicente Hermen…COHEMA ZAMORANA SOCIEDAD LIMITADACOHEMA ZAMORANA SOCI…ZAPRO DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADAZAPRO DESARROLLOS IN…COHEZA TRABAJOS DE ALBAÑILERIA SLCOHEZA TRABAJOS DE A…

Registered actos

  1. Modificaciones estatutariasPublished 10/04/2024· Registered 02/04/2024· I/A 7
  2. Cambio de domicilio socialPublished 10/04/2024· Registered 02/04/2024· I/A 7
  3. Ceses/DimisionesPublished 10/03/2017· Registered 01/03/2017· I/A 6
  4. NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 6
  5. Ceses/DimisionesPublished 05/08/2015· Registered 24/07/2015· I/A 5
  6. NombramientosPublished 05/08/2015· Registered 24/07/2015· I/A 5
  7. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 4
  8. Modificaciones estatutariasPublished 03/08/2009· Registered 23/07/2009· I/A 3
  9. Cambio de domicilio socialPublished 03/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 10/04/2024Cambio de domicilio social

    C/ SANTA COLOMBA, 22 49026 (ZAMORA)

  2. 10/04/2024Modificaciones estatutarias
  3. 03/08/2009Cambio de domicilio social

    AVDA PRINCIPE DE ASTURIAS 20 1º C (ZAMORA)

  4. 03/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2024#8027022
    Modificaciones estatutariasCambio de domicilio social
    HALWAN SISTEMAS SL. Modificaciones estatutarias. Se acuerda que el cargo de administrador sea retribuido y, en consecuencia, se adiciona el artículo 6 bis a los estatutos sociales. Cambio de domicilio social. C/ SANTA COLOMBA, 22 49026 (ZAMORA). Dato…
  2. 10/03/2017#4285759
    Ceses/DimisionesNombramientos
    HALWAN SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ PARRA CRISTIAN. Nombramientos. Adm. Unico: PEREZ VICENTE HERMENEGILDO. Datos registrales. T 247 , F 185, S 8, H ZA 6348, I/A 6 ( 1.03.17).
  3. 05/08/2015#3452854
    Ceses/DimisionesNombramientos
    HALWAN SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANCHEZ HERMENEGILDO. Nombramientos. Adm. Unico: PEREZ PARRA CRISTIAN. Datos registrales. T 247 , F 185, S 8, H ZA 6348, I/A 5 (24.07.15).
  4. 18/09/2009#391238
    Nombramientos
    HALWAN SISTEMAS SL. Nombramientos. Apoderado: PEREZ VICENTE HERMENEGILDO. Datos registrales. T 247 , F 184, S 8, H ZA 6348, I/A 4 ( 9.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 03/08/2009#331526
    Modificaciones estatutariasCambio de domicilio social
    HALWAN SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA PRINCIPE DE ASTURIAS 20 1º C (ZAMORA). Datos registrales. T 247 , F 183, S 8, H ZA 6348, I/A 3 (23.07.09).

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

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 addressC/ SANTA COLOMBA, 22 49026 (ZAMORA), Zamora
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 — CNAE 4101 — are listed together.

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