HAYES GIN DISTRIBUTION ESPAÑA SL

Hoja MA145441· NIF B93619930

VigenteMálaga
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2018
Director :
Reed Jonathan-Philip

Legal information

Legal information for HAYES GIN DISTRIBUTION ESPAÑA SL

NIF
Hoja registral
IRUS1000046325245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2018
LocalityMijas
Register referenceTomo 5736 · Folio 81 · Hoja MA145441
StatusVigente

Activity

HAYES GIN DISTRIBUTION ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 7 June 2018. The Spanish commercial register has published 8 filings for this company, from 7 June 2018 to 21 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Corporate purpose

Actividad principal: DESTILACION, RECTIFICACION Y MEZCLA DE BEBIDAS ALCOHOLICAS (CNAE 11.01). Otras actividades: COMERCIO AL POR MAYOR DE BEBIDAS (CNAE 46.34). ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS (CNAE 10.89).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAYES GIN DISTRIBUTIO…Reed Jonathan-PhilipReed Jonathan-PhilipIMPRENTA, DISEÑO Y ROTULOS COSTA DEL SOL SLIMPRENTA, DISEÑO Y R…EXPO IMAGEN PRINT & DESIGN SLEXPO IMAGEN PRINT & …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAYES GIN DISTRIBUTIO…Tunmore Christopher GrahamTunmore Christopher …OUTDOOR LIVING IN SPAIN SLOUTDOOR LIVING IN SP…

Beneficial owner (UBO)

Tunmore Christopher Graham100 %

Individual · ultimate beneficial owner · since 07/06/2018

Beneficial owner network map

3 nodes Person Company
HAYES GIN DISTRIBUTIO…Tunmore Christopher GrahamTunmore Christopher …OUTDOOR LIVING IN SPAIN SLOUTDOOR LIVING IN SP…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2021· Registered 14/10/2021· I/A 4
  2. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 4
  3. Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 4
  4. Cambio de domicilio socialPublished 07/03/2019· Registered 22/02/2019· I/A 2
  5. ConstituciónPublished 07/06/2018· Registered 29/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 07/06/2018· Registered 29/05/2018· I/A 1
  7. NombramientosPublished 07/06/2018· Registered 29/05/2018· I/A 1

Changes

  1. 21/10/2021Cambio de domicilio social

    C/ SEVILLA 5 - URB

  2. 07/03/2019Cambio de domicilio social

    C/ BLAS DE LEZO 1 (FUENGIROLA)

  3. 07/06/2018Declaración de unipersonalidad

    TUNMORE CHRISTOPHER GRAHAM

Capital · events

  1. 07/06/2018Constitución
    Initial capital: 3 000,00 €

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. 21/10/2021#6649190
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAYES GIN DISTRIBUTION ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: TUNMORE CHRISTOPHER GRAHAM. Nombramientos. Adm. Unico: REED JONATHAN-PHILIP. Cambio de domicilio social. C/ SEVILLA 5 - URB. FUENTES DE CALAHONDA (MIJAS). Datos registrales. T 5736, L 46…
  2. 21/10/2021#6649189
    Cambio de identidad del socio único
    HAYES GIN DISTRIBUTION ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: REED JONATHAN-PHILIP. Datos registrales. T 5736, L 4643, F 81, S 8, H MA145441, I/A 3 (14.10.21).
  3. 07/03/2019#5296137
    Cambio de domicilio social
    HAYES GIN DISTRIBUTION ESPAÑA SL. Cambio de domicilio social. C/ BLAS DE LEZO 1 (FUENGIROLA). Datos registrales. T 5736, L 4643, F 81, S 8, H MA145441, I/A 2 (22.02.19).
  4. 07/06/2018#4914434
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAYES GIN DISTRIBUTION ESPAÑA SL. Constitución. Comienzo de operaciones: 23.05.18. Objeto social: Actividad principal: DESTILACION, RECTIFICACION Y MEZCLA DE BEBIDAS ALCOHOLICAS (CNAE 11.01). Otras actividades: COMERCIO AL POR MAYOR DE BEBIDAS (CNAE …

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 2018

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/ SEVILLA 5 - URB, Mijas, Málaga
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

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