HAWAI DREAMS SL

Hoja CS33205· NIF B12868444

VigenteCastellón
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/06/2011
Director :
SUMMER 1714 SL

Legal information

Legal information for HAWAI DREAMS SL

NIF
Hoja registral
IRUS1000079999710
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/06/2011
LocalityVila-real
Register referenceTomo 1568 · Folio 121 · Hoja CS33205
StatusVigente

Activity

HAWAI DREAMS SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 June 2011. The Spanish commercial register has published 13 filings for this company, from 22 June 2011 to 2 August 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAWAI DREAMS SLSUMMER 1714 SLSUMMER 1714 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAWAI DREAMS SLDumitru Mihai FlorinDumitru Mihai FlorinCLEOPATRA 25 SLCLEOPATRA 25 SL

Beneficial owner (UBO)

Dumitru Mihai Florin100 %

Individual · ultimate beneficial owner · since 22/06/2011

Beneficial owner network map

3 nodes Person Company
HAWAI DREAMS SLDumitru Mihai FlorinDumitru Mihai FlorinCLEOPATRA 25 SLCLEOPATRA 25 SL

Registered actos

  1. Ceses/DimisionesPublished 18/09/2015· Registered 11/09/2015· I/A 5
  2. NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 5
  3. Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 5
  4. Ceses/DimisionesPublished 11/06/2015· Registered 04/06/2015· I/A 2
  5. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 2
  6. Modificaciones estatutariasPublished 11/06/2015· Registered 04/06/2015· I/A 2
  7. Cambio de domicilio socialPublished 11/06/2015· Registered 04/06/2015· I/A 2
  8. ConstituciónPublished 22/06/2011· Registered 09/06/2011· I/A 1
  9. Declaración de unipersonalidadPublished 22/06/2011· Registered 09/06/2011· I/A 1
  10. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 18/09/2015Modificaciones estatutarias
  2. 11/06/2015Cambio de domicilio social

    C/ JAUME ROIG 41 BAJO (VILLARREAL)

  3. 11/06/2015Modificaciones estatutarias
  4. 22/06/2011Declaración de unipersonalidad

    DUMITRU MIHAI FLORIN

Capital · events

  1. 22/06/2011Constitución
    Initial capital: 3 006,00 €

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. 02/08/2019#5527518
    HAWAI DREAMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1568, L 1130, F 121, S 8, H CS 33205, I/A 6 (29.07.19).
  2. 18/09/2015#3505427
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAWAI DREAMS SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MONTESDEOCA FERNANDO CARMELO;LOPEZ RUANO ANGEL DOMINGO;BECKER CASTILLO FELIPE. Nombramientos. Adm. Unico: SUMMER 1714 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 18/09/2015#3505426
    Cambio de identidad del socio único
    HAWAI DREAMS SL. Sociedad unipersonal. Cambio de identidad del socio único: SUMMER 1714 SL. Datos registrales. T 1568, L 1130, F 121, S 8, H CS 33205, I/A 4 (11.09.15).
  4. 11/06/2015#3361278
    Cambio de identidad del socio único
    HAWAI DREAMS SL. Sociedad unipersonal. Cambio de identidad del socio único: GESTION Y PROMOCION DE INSTALACIONES DEPORTIVAS BE. Datos registrales. T 1568, L 1130, F 121, S 8, H CS 33205, I/A 3 ( 4.06.15).
  5. 11/06/2015#3361277
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HAWAI DREAMS SL. Ceses/Dimisiones. Adm. Unico: DUMITRU MIHAI FLORIN. Nombramientos. Adm. Solid.: JIMENEZ MONTESDEOCA FERNANDO CARMELO;LOPEZ RUANO ANGEL DOMINGO;BECKER CASTILLO FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: …
  6. 22/06/2011#1270805
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAWAI DREAMS SL. Constitución. Comienzo de operaciones: 7.06.11. Objeto social: La explotación de negocios de hostelería. Domicilio: AVDA FERRANDIS SALVADOR 400 (CASTELLON DE LA PLANA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2011

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/ JAUME ROIG 41 BAJO (VILLARREAL), Vila-Real, Castellón
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 — Establecimientos de bebidas — are listed together.

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