HAVANA PRIVAT S.L

Hoja B585080· NIF B72532971

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/09/2022
Directors :
Vives Caballer Jaime, Martin I Ehlis Victor

Legal information

Legal information for HAVANA PRIVAT S.L

NIF
Hoja registral
IRUS1000382570670
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/09/2022
Register referenceTomo 48474 · Folio 59 · Hoja B585080
StatusVigente

Activity

HAVANA PRIVAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 September 2022. The Spanish commercial register has published 6 filings for this company, from 7 October 2022 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CENTROS DE ESTETICA Y BELLEZA, DEPILACION, TRATAMIENTOS FACIALES Y CORPORALES, MASAJES, LA VENTA DE PRODUCTOS Y MAQUINARIA DE COSMETICA. EL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL ES EL 9602.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAVANA PRIVAT S.LMartin I Ehlis VictorMartin I Ehlis VictorVives Caballer JaimeVives Caballer JaimeVOLKSHAUS PROPERTIES SANT CUGAT S.LVOLKSHAUS PROPERTIES…

Registered actos

  1. RevocacionesPublished 03/01/2023· Registered 23/12/2022· I/A 2
  2. NombramientosPublished 03/01/2023· Registered 23/12/2022· I/A 2
  3. Cambio de domicilio socialPublished 03/01/2023· Registered 23/12/2022· I/A 2
  4. Cambio de objeto socialPublished 03/01/2023· Registered 23/12/2022· I/A 2
  5. ConstituciónPublished 07/10/2022· Registered 30/09/2022· I/A 1
  6. NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 1

Changes

  1. 03/01/2023Cambio de domicilio social

    CL DOCTOR FERRAN NUM.22 LOCAL 1 (BARCELONA)

  2. 03/01/2023Cambio de objeto social

    CENTROS DE ESTETICA Y BELLEZA, DEPILACION, TRATAMIENTOS FACIALES Y CORPORALES, MASAJES, LA VENTA DE PRODUCTOS Y MAQUINARIA DE COSMETICA. EL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL ES EL 9602.

Capital · events

  1. 07/10/2022Constitución
    Initial 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)

  1. 03/01/2023#10565937
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    HAVANA PRIVAT S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: MARTIN I EHLIS VICTOR;VIVES CABALLER JAIME. Cambio de domicilio social. CL DOCTOR FERRAN NUM.22 LOCAL 1 (BARCELONA). Cambio de objeto social. CENTROS DE E…
  2. 07/10/2022#7187152
    ConstituciónNombramientos
    HAVANA PRIVAT S.L. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: CNAE ACTIVIDAD PRINCIPAL 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: ACTIVIDADES INMOBILIARIAS Y CONSTRUCCION, INSTALACIONES Y MANTENIMI…

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 2022

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 addressCL DOCTOR FERRAN NUM.22 LOCAL 1 (BARCELONA), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector