HANATOKURA SL
Hoja M472200· NIF B85559235
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 21/01/2009
- Director :
- Onoda Keigo
Legal information
Legal information for HANATOKURA SL
Activity
HANATOKURA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 21 January 2009. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 3 September 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
LA INSTALACION Y EXPLOTACION DE NEGOCIOS DE RESTAURACION Y HOSTELERIA.
Directors and representatives
Directors
Current
- Onoda KeigoSince 12/01/2009Administrador Único
Former
- Kawata AkimasaCeased on 27/08/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2026· Registered 27/08/2026· I/A 4
- NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 4
- Modificaciones estatutariasPublished 03/09/2026· Registered 27/08/2026· I/A 4
- Cambio de domicilio socialPublished 05/07/2023· Registered 28/06/2023· I/A 3
- Cambio de domicilio socialPublished 05/11/2019· Registered 28/10/2019· I/A 2
- ConstituciónPublished 21/01/2009· Registered 12/01/2009· I/A 1
- NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 1
Changes
- 03/09/2026Modificaciones estatutarias
- 05/07/2023Cambio de domicilio social
C/ BRINELL 6 (GETAFE)
- 05/11/2019Cambio de domicilio social
AVDA DE ANDALUCIA Km 10,500 - EDIFICIO 5, NAVE 2, (MADRID)
Capital · events
- 21/01/2009ConstituciónInitial capital: 4 000,00 €
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)
- 03/09/2026#10246097Ceses/DimisionesNombramientosModificaciones estatutarias
HANATOKURA SL. Ceses/Dimisiones. Adm. Solid.: ONODA KEIGO;KAWATA AKIMASA. Nombramientos. Adm. Unico: ONODA KEIGO. Modificaciones estatutarias. SE INTRODUCE EN LOS ESTATUTOS EL NUEVO ARTICULO 16, RELATIVO A LA EXIGENCIA DE MAYORIA CUALIFICADA PARA LA … - 05/07/2023#7612119Cambio de domicilio social
HANATOKURA SL. Cambio de domicilio social. C/ BRINELL 6 (GETAFE). Datos registrales. T 26203 , F 197, S 8, H M 472200, I/A 3 (28.06.23).
- 05/11/2019#5645633Cambio de domicilio social
HANATOKURA SL. Cambio de domicilio social. AVDA DE ANDALUCIA Km 10,500 - EDIFICIO 5, NAVE 2, (MADRID). Datos registrales. T 26203 , F 197, S 8, H M 472200, I/A 2 (28.10.19).
- 21/01/2009#21331ConstituciónNombramientos
HANATOKURA SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: LA INSTALACION Y EXPLOTACION DE NEGOCIOS DE RESTAURACION Y HOSTELERIA. Domicilio: C/ RIO EBRO 2 PUERTA 3 (NAVALCARNERO). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid…
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 2009
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.