HAYA COMUNICACION SL
Hoja M225953· NIF B82208497
- Registered address :
- Activity :
- Otras actividades editoriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 756,25 €
- Directors :
- Barrero Fernandez Antonio, Merino Ruesga Luis
Legal information
Legal information for HAYA COMUNICACION SL
Activity
HAYA COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 8 filings for this company, from 19 September 2014 to 10 August 2022, across 6 distinct types of filing. Its registered share capital is 3 756,25 €.
Economic activity (CNAE)
5819 · Otras actividades editoriales
Directors and representatives
Directors
Current
- Barrero Fernandez AntonioSince 31/01/2022Administrador Solidario
- Merino Ruesga LuisAdministrador solidarioAdministrador Solidario
Former
- Mosquera Martinez Maria JoseCeased on 31/01/2022Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 7
- Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 6
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 6
- Ampliación de capitalPublished 28/03/2018· Registered 19/03/2018· I/A 5
- Ampliación de capitalPublished 16/07/2015· Registered 09/07/2015· I/A 4
- Reducción de capitalPublished 19/09/2014· Registered 11/09/2014· I/A 3
- Ampliación de capitalPublished 19/09/2014· Registered 11/09/2014· I/A 3
- Modificaciones estatutariasPublished 19/09/2014· Registered 11/09/2014· I/A 3
Changes
- 10/08/2022Cambio de domicilio social
PASEO RIAS ALTAS 30 - 01º DCHA (SAN SEBASTIAN DE LOS REYES)
- 19/09/2014Modificaciones estatutarias
Capital · events
- 28/03/2018Ampliación de capitalResulting capital: 3 756,25 € (+414,69 €)
- 16/07/2015Ampliación de capitalResulting capital: 3 341,56 € (+180,30 €)
- 19/09/2014Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−156,26 €)
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)
- 10/08/2022#7116157Cambio de domicilio social
HAYA COMUNICACION SL. Cambio de domicilio social. PASEO RIAS ALTAS 30 - 01º DCHA (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 13821 , F 23, S 8, H M 225953, I/A 7 ( 3.08.22).
- 07/02/2022#6798914Ceses/DimisionesNombramientos
HAYA COMUNICACION SL. Ceses/Dimisiones. Adm. Solid.: MOSQUERA MARTINEZ MARIA JOSE. Nombramientos. Adm. Solid.: BARRERO FERNANDEZ ANTONIO. Datos registrales. T 13821 , F 22, S 8, H M 225953, I/A 6 (31.01.22).
- 28/03/2018#4815858Ampliación de capital
HAYA COMUNICACION SL. Ampliación de capital. Capital: 414,69 Euros. Resultante Suscrito: 3.756,25 Euros. Datos registrales. T 13821 , F 22, S 8, H M 225953, I/A 5 (19.03.18).
- 16/07/2015#3418632Ampliación de capital
HAYA COMUNICACION SL. Ampliación de capital. Capital: 180,30 Euros. Resultante Suscrito: 3.341,56 Euros. Datos registrales. T 13821 , F 21, S 8, H M 225953, I/A 4 ( 9.07.15).
- 19/09/2014#2973437Reducción de capitalAmpliación de capitalModificaciones estatutarias
HAYA COMUNICACION SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 156,26 Euros. Resultante Suscrito: 3.161,26 Euros. Modificaciones estatutarias. ARTICULO 15.. Datos regist…
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
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 — Otras actividades editoriales — are listed together.