HAWEAS EUROPE SL

Hoja M736899· NIF B02688257

Struck off · 13/12/2023Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/03/2021

Legal information

Legal information for HAWEAS EUROPE SL

NIF
Hoja registral
IRUS1000307530768
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/03/2021
LocalityMadrid
Register referenceTomo 41593 · Folio 56 · Hoja M736899
StatusLiquidada

Activity

HAWEAS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 March 2021. The Spanish commercial register has published 11 filings for this company, from 23 March 2021 to 13 December 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Desarrollo de proyectos de energías renovables.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HAWEAS EUROPE SLDe Laburu Rivaya MiguelDe Laburu Rivaya Mig…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2023· Registered 04/12/2023· I/A 4
  2. RevocacionesPublished 13/12/2023· Registered 04/12/2023· I/A 4
  3. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 4
  4. DisoluciónPublished 13/12/2023· Registered 04/12/2023· I/A 4
  5. ExtinciónPublished 13/12/2023· Registered 04/12/2023· I/A 4
  6. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 3
  7. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 2
  8. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 2
  9. Modificaciones estatutariasPublished 24/11/2021· Registered 17/11/2021· I/A 2
  10. ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
  11. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 13/12/2023Disolución
  2. 13/12/2023Extinción
  3. 24/11/2021Modificaciones estatutarias

Capital · events

  1. 23/03/2021Constitución
    Initial capital: 3 010,00 €

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. 13/12/2023#7837797
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HAWEAS EUROPE SL. Ceses/Dimisiones. Adm. Unico: DE LABURU RIVAYA MIGUEL. Revocaciones. Apoderado: DE LABURU BAYON MIGUEL. Nombramientos. Liquidador: DE LABURU RIVAYA MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 41593 , F 56, S 8, H…
  2. 24/11/2021#6696471
    Nombramientos
    HAWEAS EUROPE SL. Nombramientos. Apoderado: DE LABURU BAYON MIGUEL. Datos registrales. T 41593 , F 55, S 8, H M 736899, I/A 3 (17.11.21).
  3. 24/11/2021#6696470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAWEAS EUROPE SL. Ceses/Dimisiones. Adm. Solid.: SACRISTAN MORAGA LUIS;DE LABURU BAYON MIGUEL. Nombramientos. Adm. Unico: DE LABURU RIVAYA MIGUEL. Modificaciones estatutarias. Modificación del Artículo 23º de los Estatutos Sociales.-. Otros conceptos…
  4. 23/03/2021#6320456
    ConstituciónNombramientos
    HAWEAS EUROPE SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: Desarrollo de proyectos de energías renovables. Domicilio: C/ HERMOSILLA NUMERO 48, 1º DERECHA (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: SACRISTAN …

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 2021

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/ HERMOSILLA NUMERO 48, 1º DERECHA (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector