HAPEKO ROCHE SL
Hoja CA64274· NIF B70970363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2024
- Director :
- Christoph Alexander Nehring
Legal information
Legal information for HAPEKO ROCHE SL
Activity
HAPEKO ROCHE SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 11 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Otras actividades de consultoría de gestión empresarial. Otra educación. Otras actividades de apoyo a las empresas.
Directors and representatives
Directors
Current
- Christoph Alexander NehringSince 02/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- HAPEKO INTERNATIONAL LIZENZGESELLSCHAFT GMBH & CO100 %
Legal entity · since 11/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HAPEKO INTERNATIONAL LIZENZGESELLSCHAFT GMBH & CO100 %
Legal entity · since 11/04/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/04/2024· Registered 02/04/2024· I/A 1
- Declaración de unipersonalidadPublished 11/04/2024· Registered 02/04/2024· I/A 1
- NombramientosPublished 11/04/2024· Registered 02/04/2024· I/A 1
Changes
- 11/04/2024Declaración de unipersonalidad
HAPEKO INTERNATIONAL LIZENZGESELLSCHAFT GMBH & CO
Capital · events
- 11/04/2024ConstituciónInitial 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)
- 11/04/2024#8027774ConstituciónDeclaración de unipersonalidadNombramientos
HAPEKO ROCHE SL. Constitución. Comienzo de operaciones: 4.04.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Otra educación. Otras actividades de apoyo a las empresas. Domicilio: AVDA LUXEMBURGO, 52 11149 (CONIL DE LA FRON…
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 2024
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 — CNAE 7020 — are listed together.