HANAMI RULES, SOCIEDAD LIMITADA
Hoja T56455· NIF B42750257
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2021
- Director :
- Rufino Hernan Javier
Legal information
Legal information for HANAMI RULES, SOCIEDAD LIMITADA
Activity
HANAMI RULES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 January 2021. The Spanish commercial register has published 8 filings for this company, from 26 January 2021 to 18 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Rufino Hernan JavierSince 23/08/2023Administrador Único
Former
- Arroupe Maria AgustinaCeased on 23/08/2023Administrador Único
Authorised representatives
Current
- Ariel Eijo FernandoSince 08/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/01/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 18/09/2023· Registered 08/09/2023· I/A 3
- Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 2
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 2
- Cambio de domicilio socialPublished 30/08/2023· Registered 23/08/2023· I/A 2
- ConstituciónPublished 26/01/2021· Registered 18/01/2021· I/A 1
- Declaración de unipersonalidadPublished 26/01/2021· Registered 18/01/2021· I/A 1
- NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 1
Changes
- 30/08/2023Cambio de domicilio social
C/ JAIME I 16 - LOCAL 1.- (TARRAGONA)
- 26/01/2021Declaración de unipersonalidad
ARROUPE MARIA AGUSTINA
Capital · events
- 26/01/2021ConstituciónInitial 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)
- 18/09/2023#7713452Nombramientos
HANAMI RULES, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARIEL EIJO FERNANDO. Datos registrales. T 3234 , F 54, S 8, H T 56455, I/A 3 ( 8.09.23).
- 30/08/2023#7695082Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
HANAMI RULES, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RUFINO HERNAN JAVIER. Ceses/Dimisiones. Adm. Unico: ARROUPE MARIA AGUSTINA. Nombramientos. Adm. Unico: RUFINO HERNAN JAVIER. Cambio de domicilio social. C/ JA… - 26/01/2021#6222980ConstituciónDeclaración de unipersonalidadNombramientos
HANAMI RULES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.21. Duración: 1.03.3615 AÑOS. Objeto social: Restaurantes y puestos de comidas. Domicilio: CALLE GASOMETRE Número38 2 (TARRAGONA). Capital: 3.000,00 Euros. Declaración de un…
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 2021
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.