HAS BUY ONE SL
Hoja M624862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2016
- Director :
- Eshetu Metassebia
Legal information
Legal information for HAS BUY ONE SL
Activity
HAS BUY ONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2016. The Spanish commercial register has published 6 filings for this company, from 2 June 2016 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La inversión mobiliaria e inmobiliaria en todas sus formas, incluso de suscripción, compraventa, aportación, permuta, arriendo o explotación en nombre propio o ajeno, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades..............
Directors and representatives
Directors
Current
- Eshetu MetassebiaSince 05/02/2024Administrador Único
Former
- Gonzalez Rodriguez Elena BeatrizCeased on 05/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- AKIROS TELECOM SL100 %
Legal entity · since 02/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AKIROS TELECOM SL100 %Vigente
Legal entity · since 02/06/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 3
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 3
- ConstituciónPublished 02/06/2016· Registered 26/05/2016· I/A 1
- Declaración de unipersonalidadPublished 02/06/2016· Registered 26/05/2016· I/A 1
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 1
Capital · events
- 02/06/2016ConstituciónInitial 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)
- 12/02/2024#7928099Ceses/DimisionesNombramientos
HAS BUY ONE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ ELENA BEATRIZ. Nombramientos. Adm. Unico: ESHETU METASSEBIA. Datos registrales. T 34739 , F 105, S 8, H M 624862, I/A 3 ( 5.02.24).
- 26/04/2017#4351224
HAS BUY ONE SL. Sociedad unipersonal. Cambio de identidad del socio único: HASCAP INTERNATIONAL LLC. Datos registrales. T 34739 , F 105, S 8, H M 624862, I/A 2 (19.04.17).
- 02/06/2016#3882951ConstituciónDeclaración de unipersonalidadNombramientos
HAS BUY ONE SL. Constitución. Comienzo de operaciones: 23.05.16. Objeto social: La inversión mobiliaria e inmobiliaria en todas sus formas, incluso de suscripción, compraventa, aportación, permuta, arriendo o explotación en nombre propio o ajeno, pud…
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 — Madrid — are listed together, with their address.