HAUKA ESPACIOS SL

Hoja NA36219· NIF B71304414

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
550 450,00 €
Incorporation :
06/10/2016
Director :
Miranda Silveyra Salvador

Legal information

Legal information for HAUKA ESPACIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital550 450,00 €
Incorporation date06/10/2016
LocalityAltsasu/Alsasua
Register referenceTomo 1825 · Folio 159 · Hoja NA36219
StatusVigente

Activity

HAUKA ESPACIOS SL is a Sociedad Limitada (SL) with its registered office in Altsasu/Alsasua (Navarra). It was incorporated on 6 October 2016. The Spanish commercial register has published 10 filings for this company, from 6 October 2016 to 23 June 2023, across 6 distinct types of filing. Its registered share capital is 550 450,00 €.

Corporate purpose

Fabricación y comercialización de todo tipo de mobiliario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sudupe Aramburu Ibon100 %

Individual · ultimate beneficial owner · since 06/10/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/06/2023· Registered 14/06/2023· I/A 7
  2. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 6
  3. Ceses/DimisionesPublished 29/08/2022· Registered 22/08/2022· I/A 5
  4. NombramientosPublished 29/08/2022· Registered 22/08/2022· I/A 5
  5. Ampliación de capitalPublished 21/05/2019· Registered 08/05/2019· I/A 4
  6. Ampliación de capitalPublished 15/09/2017· Registered 06/09/2017· I/A 3
  7. ConstituciónPublished 06/10/2016· Registered 27/09/2016· I/A 1
  8. Declaración de unipersonalidadPublished 06/10/2016· Registered 27/09/2016· I/A 1
  9. NombramientosPublished 06/10/2016· Registered 27/09/2016· I/A 1

Changes

  1. 23/06/2023Modificaciones estatutarias
  2. 06/10/2016Declaración de unipersonalidad

    SUDUPE ARAMBURU IBON

Capital · events

  1. 21/05/2019Ampliación de capital
    Resulting capital: 550 450,00 € (+395 350,00 €)
  2. 15/09/2017Ampliación de capital
    Resulting capital: 155 100,00 € (+152 000,00 €)
  3. 06/10/2016Constitución
    Initial 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)

  1. 23/06/2023#7595013
    Modificaciones estatutarias
    HAUKA ESPACIOS SL. Modificaciones estatutarias. AÑADIDOS los artículos 4º bis, 15º bis, 22º bis, 22º ter y 22º quáter y MODIFICADOS los artículos 15º y 22º, relativos a la comunicación entre socios, junta general y órgano de administración. Datos reg…
  2. 29/08/2022#7139943
    Nombramientos
    HAUKA ESPACIOS SL. Nombramientos. Apoderado: SUDUPE ARAMBURU IBON. Datos registrales. T 1825 , F 158, S 8, H NA 36219, I/A 6 (22.08.22).
  3. 29/08/2022#7139942
    Ceses/DimisionesNombramientos
    HAUKA ESPACIOS SL. Ceses/Dimisiones. Adm. Unico: SUDUPE ARAMBURU IBON. Nombramientos. Adm. Unico: MIRANDA SILVEYRA SALVADOR. Datos registrales. T 1825 , F 158, S 8, H NA 36219, I/A 5 (22.08.22).
  4. 21/05/2019#5403448
    Ampliación de capital
    HAUKA ESPACIOS SL. Ampliación de capital. Capital: 395.350,00 Euros. Resultante Suscrito: 550.450,00 Euros. Datos registrales. T 1825 , F 158, S 8, H NA 36219, I/A 4 ( 8.05.19).
  5. 15/09/2017#4543359
    Ampliación de capital
    HAUKA ESPACIOS SL. Ampliación de capital. Capital: 152.000,00 Euros. Resultante Suscrito: 155.100,00 Euros. Datos registrales. T 1825 , F 158, S 8, H NA 36219, I/A 3 ( 6.09.17).
  6. 11/04/2017#4333229
    HAUKA ESPACIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1825 , F 157, S 8, H NA 36219, I/A 2 ( 3.04.17).
  7. 06/10/2016#4053070
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAUKA ESPACIOS SL. Constitución. Comienzo de operaciones: 7.09.16. Objeto social: Fabricación y comercialización de todo tipo de mobiliario. Domicilio: POLIG IBARREA - PABELLONES 1 Y 2 (ALSASUA). Capital: 3.100,00 Euros. Declaración de unipersonalida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IBARREA - PABELLONES 1 Y 2 (ALSASUA), Altsasu/Alsasua, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province