HAPER FACTORY SL
Hoja LE24339· NIF B24696601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/11/2016
- Director :
- Perez Moran Jose Ignacio
Legal information
Legal information for HAPER FACTORY SL
Activity
HAPER FACTORY SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). It was incorporated on 29 November 2016. The Spanish commercial register has published 6 filings for this company, from 29 November 2016 to 29 December 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Código CNAE de la actividad principal: 4613. La Sociedad tiene por objeto: Fabricación, comercialización, instalación y distribución de mamparas, armarios, techos, suelos, moquetas, productos para la decoración de interior y exterior, así como todo tipo de maderas.
Directors and representatives
Directors
Current
- Perez Moran Jose IgnacioSince 21/12/2017Administrador Único
Former
- Charro Diez Maria PazCeased on 21/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 3
- NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 3
- ConstituciónPublished 29/11/2016· Registered 23/11/2016· I/A 1
- Declaración de unipersonalidadPublished 29/11/2016· Registered 23/11/2016· I/A 1
- NombramientosPublished 29/11/2016· Registered 23/11/2016· I/A 1
Changes
- 29/11/2016Declaración de unipersonalidad
CHARRO DIEZ MARIA PAZ
Capital · events
- 29/11/2016ConstituciónInitial capital: 3 100,00 €
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)
- 29/12/2017#4683225Ceses/DimisionesNombramientos
HAPER FACTORY SL. Ceses/Dimisiones. Adm. Unico: CHARRO DIEZ MARIA PAZ. Nombramientos. Adm. Unico: PEREZ MORAN JOSE IGNACIO. Datos registrales. T 1311 , F 97, S 8, H LE 24339, I/A 3 (21.12.17).
- 29/12/2017#4683224Cambio de identidad del socio único
HAPER FACTORY SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ MORAN JOSE IGNACIO. Datos registrales. T 1311 , F 96, S 8, H LE 24339, I/A 2 (21.12.17).
- 29/11/2016#4130323ConstituciónDeclaración de unipersonalidadNombramientos
HAPER FACTORY SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: Código CNAE de la actividad principal: 4613. La Sociedad tiene por objeto: Fabricación, comercialización, instalación y distribución de mamparas, armarios, techos, suel…
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 2016
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 — León — are listed together, with their address.