HAUSER & WIRTH SPAIN SL
Hoja M754957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2021
- Directors :
- Haldimann Lukas Adrian, Grisaffi Mirella
Legal information
Legal information for HAUSER & WIRTH SPAIN SL
Activity
HAUSER & WIRTH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercialización, distribución, exposición y venta de todo tipo de obras de arte, tanto pictóricas como escultóricas de diseño y de dibujo.
Directors and representatives
Directors
Current
- Haldimann Lukas AdrianSince 02/12/2021Administrador Solidario
- Grisaffi MirellaSince 02/12/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- HAUSER & WIRTH AG100 %
Legal entity · since 13/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HAUSER & WIRTH AG100 %
Legal entity · since 13/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2021· Registered 02/12/2021· I/A 1
- Declaración de unipersonalidadPublished 13/12/2021· Registered 02/12/2021· I/A 1
- NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 1
Capital · events
- 13/12/2021ConstituciónInitial 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)
- 13/12/2021#6720766ConstituciónDeclaración de unipersonalidadNombramientos
HAUSER & WIRTH SPAIN SL. Constitución. Comienzo de operaciones: 15.09.21. Objeto social: Comercialización, distribución, exposición y venta de todo tipo de obras de arte, tanto pictóricas como escultóricas de diseño y de dibujo. Domicilio: C/ ZURBANO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.