HAVENNATIE SL
Hoja MA153188· NIF B93716256
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2019
- Director :
- Takens Robert Jan
Legal information
Legal information for HAVENNATIE SL
Activity
HAVENNATIE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 11 November 2019. The Spanish commercial register has published 4 filings for this company, from 11 November 2019 to 21 November 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
4649: "Comercio al por mayor de otros artículos de uso doméstico".
Directors and representatives
Directors
Current
- Takens Robert JanSince 31/10/2019Administrador Único
Authorised representatives
Current
- Schoof Janette HelenSince 12/11/2019Apoderado
Directors network map
Cap table · shareholdings
- Takens Robert Jan100 %
Individual · since 11/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Takens Robert Jan100 %
Individual · ultimate beneficial owner · since 11/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2019· Registered 12/11/2019· I/A 2
- ConstituciónPublished 11/11/2019· Registered 31/10/2019· I/A 1
- Declaración de unipersonalidadPublished 11/11/2019· Registered 31/10/2019· I/A 1
- NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 1
Changes
- 11/11/2019Declaración de unipersonalidad
TAKENS ROBERT JAN
Capital · events
- 11/11/2019ConstituciónInitial 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)
- 21/11/2019#5671447Nombramientos
HAVENNATIE SL. Nombramientos. Apoderado: SCHOOF JANETTE HELEN. Datos registrales. T 5889, L 4796, F 39, S 8, H MA153188, I/A 2 (12.11.19).
- 11/11/2019#5653900ConstituciónDeclaración de unipersonalidadNombramientos
HAVENNATIE SL. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: 4649: "Comercio al por mayor de otros artículos de uso doméstico". Domicilio: URB LOS JAZMINES 400 - NUEVA ANDALUCIA (MARBELLA). Capital: 3.000,00 Euros. Declaración de un…
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 2019
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.