HAYAT IBERIA SL

Hoja A164556· NIF B42637348

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/04/2019
Directors :
Gallar Galindo Ignacio, Nuñez Martinez Ignacio Luis

Legal information

Legal information for HAYAT IBERIA SL

NIF
Hoja registral
IRUS1000172816757
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/04/2019
LocalityCallosa de Segura
Register referenceTomo 4204 · Folio 148 · Hoja A164556
StatusVigente

Activity

HAYAT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Callosa de Segura (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 9 April 2019. The Spanish commercial register has published 12 filings for this company, from 9 April 2019 to 26 May 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Venta al por mayor, comercialización, distribución, importación y exportación de productos cosméticos, perfumería, belleza y de higiene personal.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HAYAT IBERIA SLNuñez Martinez Ignacio LuisNuñez Martinez Ignac…HAYAT IBERIA SLHAYAT IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAYAT IBERIA SLNuñez Martinez Ignacio LuisNuñez Martinez Ignac…

Beneficial owner (UBO)

Nuñez Martinez Ignacio Luis100 %

Individual · ultimate beneficial owner · since 26/05/2022

Beneficial owner network map

2 nodes Person Company
HAYAT IBERIA SLNuñez Martinez Ignacio LuisNuñez Martinez Ignac…

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2022· Registered 17/05/2022· I/A 6
  2. Cambio de domicilio socialPublished 26/05/2022· Registered 17/05/2022· I/A 6
  3. Ceses/DimisionesPublished 12/09/2019· Registered 06/09/2019· I/A 2
  4. NombramientosPublished 12/09/2019· Registered 06/09/2019· I/A 2
  5. Modificaciones estatutariasPublished 12/09/2019· Registered 06/09/2019· I/A 2
  6. ConstituciónPublished 09/04/2019· Registered 01/04/2019· I/A 1
  7. NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    C/ RAMBLA BAJA 97 1º I (CALLOSA DE SEGURA)

  2. 26/05/2022Declaración de unipersonalidad

    NUÑEZ MARTINEZ IGNACIO LUIS

  3. 12/09/2019Modificaciones estatutarias

Capital · events

  1. 09/04/2019Constitución
    Initial capital: 6 000,00 €

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. 26/05/2022#6982995
    Declaración de unipersonalidadCambio de domicilio social
    HAYAT IBERIA SL. Declaración de unipersonalidad. Socio único: NUÑEZ MARTINEZ IGNACIO LUIS. Cambio de domicilio social. C/ RAMBLA BAJA 97 1º I (CALLOSA DE SEGURA). Datos registrales. T 4204 , F 148, S 8, H A 164556, I/A 6 (17.05.22).
  2. 12/09/2019#5577610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAYAT IBERIA SL. Ceses/Dimisiones. Adm. Solid.: NUÑEZ MARTINEZ IGNACIO LUIS;GALLAR GALINDO IGNACIO. Nombramientos. Adm. Unico: GALLAR GALINDO IGNACIO. Modificaciones estatutarias. Artículo 15º. Cláusula de venta o compra forzosas. Otros conceptos: Ca…
  3. 09/04/2019#5346823
    ConstituciónNombramientos
    HAYAT IBERIA SL. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: Venta al por mayor, comercialización, distribución, importación y exportación de productos cosméticos, perfumería, belleza y de higiene personal. Domicilio: PLAZA DE SAN…

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/ RAMBLA BAJA 97 1º I (CALLOSA DE SEGURA), Callosa de Segura, Alicante
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector