HAUGLANS SL
Hoja MA158680· NIF B02858702
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 000,00 €
- Incorporation :
- 12/01/2021
- Directors :
- Rocha Colombo Diego Hernan, Gamez Barea Antonio
- Former name :
- WOOD WORK SOLUTIONS SL
Legal information
Legal information for HAUGLANS SL
Activity
HAUGLANS SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 12 January 2021. The Spanish commercial register has published 7 filings for this company, from 12 January 2021 to 21 February 2022, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
La importación, exportación, fabricación, distribución, representación y comercialización de toda clase de productos textiles y complementos.
Directors and representatives
Directors
Current
- Rocha Colombo Diego HernanSince 04/01/2021Administrador Único
- Gamez Barea AntonioSince 13/01/2021Administrador Único
Former
- Berrocal Lucena Antonio JesusCeased on 11/02/2022Administrador Mancomunado
- Sedeño Gil MiguelCeased on 11/02/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Gamez Barea Antonio100 %
Individual · since 21/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gamez Barea Antonio100 %
Individual · ultimate beneficial owner · since 21/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2022· Registered 11/02/2022· I/A 2
- Ceses/DimisionesPublished 21/02/2022· Registered 11/02/2022· I/A 2
- NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 2
- ConstituciónPublished 21/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 21/01/2021· Registered 13/01/2021· I/A 1
- ConstituciónPublished 12/01/2021· Registered 04/01/2021· I/A 1
- NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 1
Changes
- 21/02/2022Declaración de unipersonalidad
GAMEZ BAREA ANTONIO
- 21/01/2021Cambio de denominación social
WOOD WORK SOLUTIONS SL→HAUGLANS SL
Capital · events
- 21/01/2021ConstituciónInitial capital: 35 000,00 €
- 12/01/2021ConstituciónInitial 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)
- 21/02/2022#6822228Declaración de unipersonalidadCeses/DimisionesNombramientos
HAUGLANS SL. Declaración de unipersonalidad. Socio único: GAMEZ BAREA ANTONIO. Ceses/Dimisiones. Adm. Mancom.: BERROCAL LUCENA ANTONIO JESUS;SEDEÑO GIL MIGUEL;GAMEZ BAREA ANTONIO. Nombramientos. Adm. Unico: GAMEZ BAREA ANTONIO. Otros conceptos: Cambi… - 21/01/2021#6215776ConstituciónNombramientos
HAUGLANS SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La importación, exportación, fabricación, distribución, representación y comercialización de toda clase de productos textiles y complementos. Domicilio: CTRA MONDA 22 1º B (… - 12/01/2021#6198122
Company name: WOOD WORK SOLUTIONS SL
ConstituciónNombramientosWOOD WORK SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Actividad principal: 43.99 / Otras actividades de construcción especializada Otras actividades: 41.21 / Construcción de edificios residenciales, 41.22 / Construcci…
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 2021
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 — Comercio al por mayor de textiles — are listed together.