HAYCOMPRAS SL

Hoja MA128768· NIF B93410934

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/06/2015
Director :
Halls Andrew Dennis

Legal information

Legal information for HAYCOMPRAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/06/2015
LocalityFuengirola
Register referenceTomo 5409 · Folio 217 · Hoja MA128768
StatusVigente

Activity

HAYCOMPRAS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 17 June 2015. The Spanish commercial register has published 8 filings for this company, from 17 June 2015 to 23 March 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HAYCOMPRAS SLHalls Andrew DennisHalls Andrew Dennis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAYCOMPRAS SLHalls Andrew DennisHalls Andrew Dennis

Beneficial owner (UBO)

Halls Andrew Dennis100 %

Individual · ultimate beneficial owner · since 23/03/2018

Beneficial owner network map

2 nodes Person Company
HAYCOMPRAS SLHalls Andrew DennisHalls Andrew Dennis

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2018· Registered 14/03/2018· I/A 3
  2. Ceses/DimisionesPublished 23/03/2018· Registered 14/03/2018· I/A 3
  3. NombramientosPublished 23/03/2018· Registered 14/03/2018· I/A 3
  4. Cambio de domicilio socialPublished 23/03/2018· Registered 14/03/2018· I/A 3
  5. Ceses/DimisionesPublished 31/03/2017· Registered 20/03/2017· I/A 2
  6. NombramientosPublished 31/03/2017· Registered 20/03/2017· I/A 2
  7. ConstituciónPublished 17/06/2015· Registered 10/06/2015· I/A 1
  8. NombramientosPublished 17/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 23/03/2018Cambio de domicilio social

    C/ SIEMPREVIVA Bl.C B2 - URB

  2. 23/03/2018Declaración de unipersonalidad

    HALLS ANDREW DENNIS

Capital · events

  1. 17/06/2015Constitución
    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. 23/03/2018#4810115
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HAYCOMPRAS SL. Declaración de unipersonalidad. Socio único: HALLS ANDREW DENNIS. Ceses/Dimisiones. Adm.Supl.: HALLS ANDREW DENNIS. Adm. Solid.: WILKINSON ROGER. Nombramientos. Adm. Unico: HALLS ANDREW DENNIS. Otros conceptos: Cambio del Organo de Adm…
  2. 31/03/2017#4318392
    Ceses/DimisionesNombramientos
    HAYCOMPRAS SL. Ceses/Dimisiones. Adm. Unico: WILKINSON ROGER. Nombramientos. Adm.Supl.: HALLS ANDREW DENNIS. Adm. Solid.: WILKINSON ROGER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r…
  3. 17/06/2015#3371997
    ConstituciónNombramientos
    HAYCOMPRAS SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.…

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 2015

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/ SIEMPREVIVA Bl.C B2 - URB, Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province