HAY QUE ESTAR AHI SL
Hoja M516167· NIF B86168382
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/04/2011
- Director :
- Moreno Venecia Joyce Renato
Legal information
Legal information for HAY QUE ESTAR AHI SL
Activity
HAY QUE ESTAR AHI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 1 April 2011. The Spanish commercial register has published 5 filings for this company, from 1 April 2011 to 14 November 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La intermediación de comercio y puesta en relación de comprador y vendedorde toda clase de productos, y la realización de actos de comercio por cuenta del comitente, en todas las fases de la comercialización.
Directors and representatives
Directors
Current
- Moreno Venecia Joyce RenatoSince 23/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Venecia Joyce Renato100 %
Individual · ultimate beneficial owner · since 01/04/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/11/2016· Registered 04/11/2016· I/A 2
- Cambio de domicilio socialPublished 14/11/2016· Registered 04/11/2016· I/A 2
- ConstituciónPublished 01/04/2011· Registered 23/03/2011· I/A 1
- Declaración de unipersonalidadPublished 01/04/2011· Registered 23/03/2011· I/A 1
- NombramientosPublished 01/04/2011· Registered 23/03/2011· I/A 1
Changes
- 14/11/2016Cambio de domicilio social
C/ MAZARRON 8 (ROZAS DE MADRID (LAS))
- 14/11/2016Modificaciones estatutarias
- 01/04/2011Declaración de unipersonalidad
MORENO VENECIA JOYCE RENATO
Capital · events
- 01/04/2011ConstituciónInitial 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)
- 14/11/2016#4103532Modificaciones estatutariasCambio de domicilio social
HAY QUE ESTAR AHI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ MAZARRON 8 (ROZAS DE MADRID (LAS)). Datos registrales. T 28663 , F 43, S 8, H M 516167, I/A 2 ( 4.11.16).
- 01/04/2011#1152191ConstituciónDeclaración de unipersonalidadNombramientos
HAY QUE ESTAR AHI SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: La intermediación de comercio y puesta en relación de comprador y vendedorde toda clase de productos, y la realización de actos de comercio por cuenta del comitente…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.