HANDEL HAUS SL

Hoja B141953· NIF B60999091

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carreño Ramos Juan

Legal information

Legal information for HANDEL HAUS SL

NIF
Hoja registral
IRUS1000338976281
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 42266 · Folio 31 · Hoja B141953
StatusVigente

Activity

HANDEL HAUS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 10 February 2009 to 3 April 2013, across 4 distinct types of filing.

Corporate purpose

LA ACTIVIDAD PROPIA DE UNA ENTIDAD "HOLDING",PUDIENDO AL EFECTO CONSTITUIRO PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS ENTIDADES MEDIANTELA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES O PARTICIPACIONES,ETC.

Directors and representatives

Directors

Current

Former

  • CADENAR SL
    Administrador Único
    Ceased on 25/03/2013

Directors network map

3 nodes Person Company
HANDEL HAUS SLCarreño Ramos JuanCarreño Ramos JuanLAICER XXI SLLAICER XXI SL

Registered actos

  1. RevocacionesPublished 03/04/2013· Registered 25/03/2013· I/A 14
  2. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 14
  3. Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 13
  4. NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 11
  5. RevocacionesPublished 02/12/2010· Registered 19/11/2010· I/A 10
  6. Cambio de objeto socialPublished 10/02/2009· Registered 30/01/2009· I/A 9

Changes

  1. 15/03/2013Cambio de domicilio social

    CL LOGROÑO Num.17 (TERRASSA)

  2. 10/02/2009Cambio de objeto social

    LA ACTIVIDAD PROPIA DE UNA ENTIDAD "HOLDING",PUDIENDO AL EFECTO CONSTITUIRO PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS ENTIDADES MEDIANTELA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES O PARTICIPACIONES,ETC.

Timeline (BORME)

  1. 03/04/2013#2206208
    RevocacionesNombramientos
    HANDEL HAUS SL. Revocaciones. ADM.UNICO: CADENAR SL. REPR.143 RRM: CARREÑO RAMOS JUAN. Nombramientos. ADM.UNICO: CARREÑO RAMOS JUAN. Datos registrales. T 42266 , F 31, S 8, H B 141953, I/A 14 (25.03.13).
  2. 15/03/2013#2179193
    Cambio de domicilio social
    HANDEL HAUS SL. Cambio de domicilio social. CL LOGROÑO Num.17 (TERRASSA). Datos registrales. T 42266 , F 31, S 8, H B 141953, I/A 13 ( 7.03.13).
  3. 05/07/2012#1801598
    HANDEL HAUS SL. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JUAN CARREÑO RAMOS. Datos registrales. T 42266 , F 31, S 8, H B 141953, I/A 12 (26.06.12).
  4. 07/02/2011#1056323
    Nombramientos
    HANDEL HAUS SL. Nombramientos. REPR.143 RRM: CARREÑO RAMOS JUAN. Datos registrales. T 42266 , F 31, S 8, H B 141953, I/A 11 (25.01.11).
  5. 02/12/2010#971572
    Revocaciones
    HANDEL HAUS SL. Revocaciones. REPR.143 RRM: PUIGANTELL ULLES MARCEL. Datos registrales. T 28701 , F 17, S 8, H B 141953, I/A 10 (19.11.10).
  6. 10/02/2009#60908
    Cambio de objeto social
    HANDEL HAUS SL. Cambio de objeto social. LA ACTIVIDAD PROPIA DE UNA ENTIDAD "HOLDING",PUDIENDO AL EFECTO CONSTITUIRO PARTICIPAR,EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS ENTIDADES MEDIANTELA SUSCRIPCION O ADQUISICION Y TENENCIA DE ACCIONES O PARTICI…

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 addressCL LOGROÑO Num.17 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province