HAUS MAB, S.L
Hoja VI13689
- Director :
- Fernandez Arrizabalaga Pedro Andres
Legal information
Legal information for HAUS MAB, S.L
Activity
HAUS MAB, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 5 filings for this company, from 3 April 2009 to 28 May 2012, across 5 distinct types of filing.
Corporate purpose
La compra y venta de todas clases, tipos y formas de materiales destinadasa su colocación en solerías, paredes y techos de cualquier tipo de inmueble, así como, en su caso, la colocación y mantenimiento de dichos mate-riales en los referidos inmuebles.- la adquisición de bienes inmuebles.
Directors and representatives
Directors
Current
- Fernandez Arrizabalaga Pedro AndresSince 13/02/2012Administrador Único
Former
- Fernandez Arrizabalaga AnderCeased on 13/02/2012Administrador Solidario
- Garmendia Telleria LeireCeased on 13/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Arrizabalaga Pedro Andres100 %
Individual · ultimate beneficial owner · since 28/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/05/2012· Registered 11/05/2012· I/A 5
- Ceses/DimisionesPublished 06/03/2012· Registered 13/02/2012· I/A 4
- NombramientosPublished 06/03/2012· Registered 13/02/2012· I/A 4
- Modificaciones estatutariasPublished 06/03/2012· Registered 13/02/2012· I/A 4
- Cambio de objeto socialPublished 03/04/2009· Registered 18/03/2009· I/A 3
Timeline (BORME)
- 28/05/2012#1741389Declaración de unipersonalidad
HAUS MAB, S.L. Declaración de unipersonalidad. Socio único: FERNANDEZ ARRIZABALAGA PEDRO ANDRES. Datos registrales. T 1388 , F 68, S 8, H VI 13689, I/A 5 (11.05.12).
- 06/03/2012#1625220Ceses/DimisionesNombramientosModificaciones estatutarias
HAUS MAB, S.L. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ARRIZABALAGA ANDER;GARMENDIA TELLERIA LEIRE. Nombramientos. Adm. Unico: FERNANDEZ ARRIZABALAGA PEDRO ANDRES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 03/04/2009#153260Cambio de objeto social
HAUS MAB, S.L. Cambio de objeto social. La compra y venta de todas clases, tipos y formas de materiales destinadasa su colocación en solerías, paredes y techos de cualquier tipo de inmueble, así como, en su caso, la colocación y mantenimiento de dich…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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 — Álava — are listed together, with their address.