HAUSKUCHE SL
Hoja IP2690· NIF B35977750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 156,00 €
- Director :
- Pombrol Baez Juan Jose
Legal information
Legal information for HAUSKUCHE SL
Activity
HAUSKUCHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 11 filings for this company, from 28 September 2010 to 10 December 2019, across 5 distinct types of filing. Its registered share capital is 303 156,00 €.
Directors and representatives
Directors
Current
- Pombrol Baez Juan JoseSince 10/09/2010Administrador Único
Former
- Castro Perez Jose AngelCeased on 29/12/2010Administrador Mancomunado
- Martel Cruz Diego JoseCeased on 10/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2011· Registered 29/12/2010· I/A 4
- NombramientosPublished 12/01/2011· Registered 29/12/2010· I/A 4
- Modificaciones estatutariasPublished 12/01/2011· Registered 29/12/2010· I/A 4
- Ampliación de capitalPublished 28/09/2010· Registered 13/09/2010· I/A 3
- Modificaciones estatutariasPublished 28/09/2010· Registered 13/09/2010· I/A 3
- Ceses/DimisionesPublished 28/09/2010· Registered 10/09/2010· I/A 2
- NombramientosPublished 28/09/2010· Registered 10/09/2010· I/A 2
- Modificaciones estatutariasPublished 28/09/2010· Registered 10/09/2010· I/A 2
- Cambio de domicilio socialPublished 28/09/2010· Registered 10/09/2010· I/A 2
- Cambio de domicilio socialPublished 28/09/2010· Registered 10/09/2010· I/A 1
Changes
- 12/01/2011Modificaciones estatutarias
- 28/09/2010Cambio de domicilio social
C/ RAMON POL 3 (LLANOS DE ARIDANE (LOS))
- 28/09/2010Cambio de domicilio social
C/ RAMON POL 3 (LLANOS DE ARIDANE (LOS))
- 28/09/2010Modificaciones estatutarias
- 28/09/2010Modificaciones estatutarias
Capital · events
- 28/09/2010Ampliación de capitalResulting capital: 303 156,00 € (+300 000,00 €)
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)
- 10/12/2019#5694675
HAUSKUCHE SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 61 , F 206, S 8, H IP 2690, I/A 1 H (10.10.19).
- 12/01/2011#1016102Ceses/DimisionesNombramientosModificaciones estatutarias
HAUSKUCHE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Mancom.: POMBROL BAEZ JUAN JOSE;CASTRO PEREZ JOSE ANGEL. Nombramientos. Adm. Unico: POMBROL BAEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 28/09/2010#890699Ampliación de capitalModificaciones estatutarias
HAUSKUCHE SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.156,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital.- El capital social íntegramente suscrit… - 28/09/2010#890698Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HAUSKUCHE SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: MARTEL CRUZ DIEGO JOSE. Nombramientos. Adm. Mancom.: CASTRO PEREZ JOSE ANGEL;POMBROL BAEZ JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domici… - 28/09/2010#890697Cambio de domicilio social
HAUSKUCHE SL(R.M. SANTA CRUZ DE LA PALMA). Cambio de domicilio social. C/ RAMON POL 3 (LLANOS DE ARIDANE (LOS)). Datos registrales. T 61 , F 206, S 8, H IP 2690, I/A 1 (10.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.