HATAKE LOGISTICA SL

Hoja M785822· NIF B44614931

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2023
Director :
Torrez Ramirez Augusto Dejesus

Legal information

Legal information for HATAKE LOGISTICA SL

NIF
Hoja registral
IRUS1000312303643
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2023
LocalityMadrid
Register referenceTomo 44615 · Folio 152 · Hoja M785822
StatusVigente

Activity

HATAKE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 February 2023. The Spanish commercial register has published 7 filings for this company, from 8 February 2023 to 18 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

-Hoteles y alojamientos similares. -La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la urbanización, parcelación, construcción de toda.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HATAKE LOGISTICA SLTorrez Ramirez Augusto DejesusTorrez Ramirez Augus…NEOJUANAR BUSINESS SOCIEDAD LIMITADANEOJUANAR BUSINESS S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HATAKE LOGISTICA SLTorrez Ramirez Augusto DejesusTorrez Ramirez Augus…NEOJUANAR BUSINESS SOCIEDAD LIMITADANEOJUANAR BUSINESS S…

Beneficial owner (UBO)

Torrez Ramirez Augusto Dejesus100 %

Individual · ultimate beneficial owner · since 18/03/2024

Beneficial owner network map

3 nodes Person Company
HATAKE LOGISTICA SLTorrez Ramirez Augusto DejesusTorrez Ramirez Augus…NEOJUANAR BUSINESS SOCIEDAD LIMITADANEOJUANAR BUSINESS S…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 2
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 18/03/2024· Registered 11/03/2024· I/A 2
  5. Cambio de objeto socialPublished 18/03/2024· Registered 11/03/2024· I/A 2
  6. ConstituciónPublished 08/02/2023· Registered 01/02/2023· I/A 1
  7. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 1

Changes

  1. 18/03/2024Cambio de domicilio social

    C/ TERUEL 9 - 1º A (MADRID)

  2. 18/03/2024Cambio de objeto social

    -Hoteles y alojamientos similares. -La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la urbanización, parcelación, construcción de toda.

  3. 18/03/2024Declaración de unipersonalidad

    TORREZ RAMIREZ AUGUSTO DEJESUS

Capital · events

  1. 08/02/2023Constitución
    Initial 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)

  1. 18/03/2024#7989364
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HATAKE LOGISTICA SL. Declaración de unipersonalidad. Socio único: TORREZ RAMIREZ AUGUSTO DEJESUS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: TORREZ RAMIREZ AUGUSTO DEJESUS. Cambio de domicilio …
  2. 08/02/2023#7376718
    ConstituciónNombramientos
    HATAKE LOGISTICA SL. Constitución. Comienzo de operaciones: 17.01.23. Objeto social: a) Prestación de servicios como sociedad de medios en consultoría,asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) T…

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 2023

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 addressC/ TERUEL 9 - 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector