HAVANNA NETWORK SL

Hoja PM43044· NIF B57184863

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eisenfeld Andrej

Legal information

Legal information for HAVANNA NETWORK SL

NIF
Hoja registral
IRUS1000092409443
Legal formSociedad Limitada (SL)
Register referenceTomo 1962 · Folio 147 · Hoja PM43044
StatusVigente

Activity

HAVANNA NETWORK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 2
  2. Ampliacion del objeto socialPublished 01/04/2013· Registered 21/03/2013· I/A 2

Changes

  1. 01/04/2013Ampliación del objeto social

    La prestación de servicios propios de un salon de belleza y estética, tales como peluquería, manicura, pedicura, depilación, sauna, bronceado y masaje, así como la comercialización al por menor de productos cosmeticos y su aplicación.

  2. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2013#2200349
    Modificaciones estatutariasAmpliacion del objeto social
    HAVANNA NETWORK SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º.- El cargo de Administrador será retribuido siendo su cuantía establecida por la Junta General y consistirá en una cantidad fija al año. Ampliacion del objeto socia

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Llebeig, número 1, Port de Sóller., Illes Balears, SÓLLER
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 — CNAE 5611 — are listed together.