HAUORA HOLDING SL

Hoja SE125509· NIF B90478884

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
11 985,00 €
Incorporation :
29/04/2020
Director :
Mateos Sanchez Cristian

Legal information

Legal information for HAUORA HOLDING SL

NIF
Hoja registral
IRUS1000040965348
Legal formSociedad Limitada (SL)
Share capital11 985,00 €
Incorporation date29/04/2020
LocalitySevilla
Register referenceTomo 6853 · Folio 143 · Hoja SE125509
StatusVigente

Activity

HAUORA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 April 2020. The Spanish commercial register has published 7 filings for this company, from 29 April 2020 to 22 October 2021, across 5 distinct types of filing. Its registered share capital is 11 985,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La promoción de proyectos industriales, comerciales o de servicios, para su aportación a sociedades vehículo y empresas de nueva creación, así como mediante la participación en empresas ya existentes, bien a través de los órganos directivos, bien mediante suscripción o tenencia de acciones o partici.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
HAUORA HOLDING SLMateos Sanchez CristianMateos Sanchez Crist…CONSULTORES DE INVERSION, MEDIACION Y CORRETAJE MT. SC. SOCIEDAD LIMITADACONSULTORES DE INVER…CERVEZAS GRAN VIA SOCIEDAD LIMITADACERVEZAS GRAN VIA SO…HAUORA BROKERAGE SOCIEDAD LIMITADAHAUORA BROKERAGE SOC…HAUORA PROPERTIES SOCIEDAD LIMITADAHAUORA PROPERTIES SO…EL CIELO ESTA ENLADRILLADO SOCIEDAD LIMITADAEL CIELO ESTA ENLADR…SIX INVESTOR MONDAY CLUB SOCIEDAD LIMITADASIX INVESTOR MONDAY …KAIA RISK SOLUTIONS SOCIEDAD LIMITADAKAIA RISK SOLUTIONS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAUORA HOLDING SLMateos Sanchez CristianMateos Sanchez Crist…

Beneficial owner (UBO)

Mateos Sanchez Cristian100 %

Individual · ultimate beneficial owner · since 29/04/2020

Beneficial owner network map

2 nodes Person Company
HAUORA HOLDING SLMateos Sanchez CristianMateos Sanchez Crist…

Registered actos

  1. Modificaciones estatutariasPublished 22/10/2021· Registered 14/10/2021· I/A 4
  2. Modificaciones estatutariasPublished 10/08/2021· Registered 02/08/2021· I/A 3
  3. Cambio de domicilio socialPublished 10/08/2021· Registered 02/08/2021· I/A 3
  4. NombramientosPublished 28/05/2021· Registered 19/05/2021· I/A 2
  5. ConstituciónPublished 29/04/2020· Registered 16/04/2020· I/A 1
  6. Declaración de unipersonalidadPublished 29/04/2020· Registered 16/04/2020· I/A 1
  7. NombramientosPublished 29/04/2020· Registered 16/04/2020· I/A 1

Changes

  1. 22/10/2021Modificaciones estatutarias
  2. 10/08/2021Cambio de domicilio social

    C/ FERNANDEZ DE RIBERA 4 - EDIFICIO IBERIAN, CP 41 (SEVILLA)

  3. 10/08/2021Modificaciones estatutarias
  4. 29/04/2020Declaración de unipersonalidad

    MATEOS SANCHEZ CRISTIAN

Capital · events

  1. 29/04/2020Constitución
    Initial capital: 11 985,00 €

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. 22/10/2021#6651431
    Modificaciones estatutarias
    HAUORA HOLDING SL. Modificaciones estatutarias. Artículo 18º.- Retribución del cargo. Datos registrales. T 6853 , F 143, S 8, H SE125509, I/A 4 (14.10.21).
  2. 10/08/2021#6563586
    Modificaciones estatutariasCambio de domicilio social
    HAUORA HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ FERNANDEZ DE RIBERA 4 - EDIFICIO IBERIAN, CP 41 (SEVILLA). Datos registrales. T 6853 , F 143, S 8, H SE125509, I/A 3 ( 2.0…
  3. 28/05/2021#6444951
    Nombramientos
    HAUORA HOLDING SL. Nombramientos. Apoderado: BURGUILLOS LINARES ANA MARIA. Datos registrales. T 6853 , F 142, S 8, H SE125509, I/A 2 (19.05.21).
  4. 29/04/2020#5875461
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAUORA HOLDING SL. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: La promoción de proyectos industriales, comerciales o de servicios, para su aportación a sociedades vehículo y empresas de nueva creación, así como mediante la particip…

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 2020

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/ FERNANDEZ DE RIBERA 4 - EDIFICIO IBERIAN, CP 41 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

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