HAUSER & WIRTH SPAIN SL
Hoja SS45238· NIF B16996902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- 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 Hernani (Gipuzkoa, País Vasco). The Spanish commercial register has published 2 filings for this company, from 7 November 2022 to 14 February 2025, across 2 distinct types of filing.
Economic activity (CNAE)
9121
Directors and representatives
Directors
Current
- Haldimann Lukas AdrianAdministrador solidarioAdministrador Solidario
- Grisaffi MirellaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Massague Teixido MireiaSince 06/02/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 4
- Cambio de domicilio socialPublished 07/11/2022· Registered 25/10/2022· I/A 1
Changes
- 07/11/2022Cambio de domicilio social
BARRIO JAUREGUI, Nº 66
Timeline (BORME)
- 14/02/2025#8491797Nombramientos
HAUSER & WIRTH SPAIN SL. Nombramientos. Apo.Man.Soli: MASSAGUE TEIXIDO MIREIA. Datos registrales. S 8 , H SS 45238, I/A 4 ( 6.02.25).
- 07/11/2022#7229503Cambio de domicilio social
HAUSER & WIRTH SPAIN SL. Cambio de domicilio social. BARRIO JAUREGUI, Nº 66. - (HERNANI). Datos registrales. T 3069 , F 68, S 8, H SS 45238, I/A 1 . (25.10.22).
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
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 — CNAE 9121 — are listed together.