HARAJUKU SL
Hoja M282100· NIF B82996430
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 121 442,00 €
- Director :
- Escolar O'Kelly Nicolas Julian
Legal information
Legal information for HARAJUKU SL
Activity
HARAJUKU SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 1 April 2016 to 17 August 2022, across 6 distinct types of filing. Its registered share capital is 1 121 442,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Escolar O'Kelly Nicolas JulianSince 02/12/2016Administrador Único
Former
- Escolar Cuervo Luis FernandoCeased on 02/12/2016Administrador Único
- NETWORK 2025 SLCeased on 22/03/2016Administrador Solidario
- ARRENDAMIENTOS URBANOS FUENCISLA SLCeased on 22/03/2016Administrador Solidario
Authorised representatives
Former
- Romero Aparicio JavierCeased on 22/03/2016Representante
Directors network map
Cap table · shareholdings
Individual · since 15/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escolar O'Kelly Nicolas Julian100 %
Individual · ultimate beneficial owner · since 15/12/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/08/2022· Registered 09/08/2022· I/A 9
- Cambio de domicilio socialPublished 31/10/2019· Registered 24/10/2019· I/A 8
- Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 7
- Declaración de unipersonalidadPublished 15/12/2016· Registered 02/12/2016· I/A 6
- Ceses/DimisionesPublished 15/12/2016· Registered 02/12/2016· I/A 6
- NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 6
- Ampliación de capitalPublished 11/11/2016· Registered 31/10/2016· I/A 5
- Modificaciones estatutariasPublished 11/11/2016· Registered 31/10/2016· I/A 5
- Ceses/DimisionesPublished 01/04/2016· Registered 22/03/2016· I/A 4
- NombramientosPublished 01/04/2016· Registered 22/03/2016· I/A 4
Changes
- 31/10/2019Cambio de domicilio social
C/ LABASTIDA 10-12 (MADRID)
- 19/12/2016Cambio de domicilio social
PASEO DE LA CASTELLANA 257 7º (MADRID)
- 15/12/2016Declaración de unipersonalidad
ESCOLAR O'KELLY NICOLAS JULIAN
- 11/11/2016Modificaciones estatutarias
Capital · events
- 17/08/2022Ampliación de capitalResulting capital: 1 121 442,00 € (+205 000,00 €)
- 11/11/2016Ampliación de capitalResulting capital: 916 442,00 € (+913 432,00 €)
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)
- 17/08/2022#7124423Ampliación de capital
HARAJUKU SL. Ampliación de capital. Capital: 205.000,00 Euros. Resultante Suscrito: 1.121.442,00 Euros. Datos registrales. T 16557 , F 114, S 8, H M 282100, I/A 9 ( 9.08.22).
- 31/10/2019#5641264Cambio de domicilio social
HARAJUKU SL. Cambio de domicilio social. C/ LABASTIDA 10-12 (MADRID). Datos registrales. T 16557 , F 114, S 8, H M 282100, I/A 8 (24.10.19).
- 19/12/2016#4159309Cambio de domicilio social
HARAJUKU SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 257 7º (MADRID). Datos registrales. T 16557 , F 114, S 8, H M 282100, I/A 7 ( 9.12.16).
- 15/12/2016#4156015Declaración de unipersonalidadCeses/DimisionesNombramientos
HARAJUKU SL. Declaración de unipersonalidad. Socio único: ESCOLAR O'KELLY NICOLAS JULIAN. Ceses/Dimisiones. Adm. Unico: ESCOLAR CUERVO LUIS FERNANDO. Nombramientos. Adm. Unico: ESCOLAR O'KELLY NICOLAS JULIAN. Datos registrales. T 16557 , F 113, S 8, … - 11/11/2016#4101279Ampliación de capitalModificaciones estatutarias
HARAJUKU SL. Ampliación de capital. Capital: 913.432,00 Euros. Resultante Suscrito: 916.442,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 16557 , F 110, S 8, H M 282100, I/A 5 (31.10.16).
- 01/04/2016#3793548Ceses/DimisionesNombramientos
HARAJUKU SL. Ceses/Dimisiones. Adm. Solid.: ARRENDAMIENTOS URBANOS FUENCISLA SL;NETWORK 2025 SL. Representan: ROMERO APARICIO JAVIER;ESCOLAR CUERVO LUIS FERNANDO. Nombramientos. Adm. Unico: ESCOLAR CUERVO LUIS FERNANDO. Otros conceptos: Cambio del Or…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.