HAVERHILL SL

Hoja M687352· NIF B88299037

Struck off · 03/12/2020Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/02/2019

Legal information

Legal information for HAVERHILL SL

NIF
Hoja registral
IRUS1000302877672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/02/2019
LocalityMadrid
Register referenceTomo 38655 · Folio 73 · Hoja M687352
StatusLiquidada

Activity

HAVERHILL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 12 February 2019. The Spanish commercial register has published 10 filings for this company, from 12 February 2019 to 3 December 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BANOTANA SERVICIOS Y GESTIONES SL100 %Vigente

Legal entity · since 23/07/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 5
  2. RevocacionesPublished 03/12/2020· Registered 26/11/2020· I/A 5
  3. DisoluciónPublished 03/12/2020· Registered 26/11/2020· I/A 5
  4. ExtinciónPublished 03/12/2020· Registered 26/11/2020· I/A 5
  5. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 4
  6. Ceses/DimisionesPublished 03/12/2019· Registered 26/11/2019· I/A 3
  7. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 3
  8. Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 2
  9. ConstituciónPublished 12/02/2019· Registered 05/02/2019· I/A 1
  10. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 03/12/2020Disolución
  2. 03/12/2020Extinción
  3. 23/07/2019Declaración de unipersonalidad

    BANOTANA SERVICIOS Y GESTIONES SL

Capital · events

  1. 12/02/2019Constitución
    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. 03/12/2020#6151170
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    HAVERHILL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE SANTOS ANTONIO. Revocaciones. Apoderado: TMF MANAGEMENT SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. T 38655 , F 73, S 8, H M 687352, I/A 5 (26.11.20).
  2. 03/12/2019#5688296
    Nombramientos
    HAVERHILL SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 38655 , F 72, S 8, H M 687352, I/A 4 (26.11.19).
  3. 03/12/2019#5688295
    Ceses/DimisionesNombramientos
    HAVERHILL SL. Ceses/Dimisiones. Adm. Solid.: BARBAGALLO CIBRIAN FABIO MARCELLO;GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ DE SANTOS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Adminis…
  4. 23/07/2019#5508134
    Declaración de unipersonalidad
    HAVERHILL SL. Declaración de unipersonalidad. Socio único: BANOTANA SERVICIOS Y GESTIONES SL. Datos registrales. T 38655 , F 71, S 8, H M 687352, I/A 2 (16.07.19).
  5. 12/02/2019#5253500
    ConstituciónNombramientos
    HAVERHILL SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES. Domicilio: C/ PRINCIPE DE VERGARA 112 (MADRID). Cap…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 112 (MADRID), Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector