HAZERA CASTRO SL
Hoja M499653· NIF B85949030
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/06/2010
- Director :
- Plaza Hazera Estefania
Legal information
Legal information for HAZERA CASTRO SL
Activity
HAZERA CASTRO SL is a Sociedad Limitada (SL) with its registered office in Sevilla la Nueva (Madrid). It was incorporated on 21 June 2010. The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 4 February 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El comercio o venta al mayor y menor de productos y alimentación para animales de compañía, la venta de animales de compañía, así como cualquier accesorio o producto que puedan ser utilizados o consumidos por dichos animales.- La explotación agrícola, ganadera, avícola, pecualria y de análoga natura.
Directors and representatives
Directors
Current
- Plaza Hazera EstefaniaSince 25/01/2011Administrador Único
Former
- Castro Mancebo Joana-VanessaCeased on 25/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/02/2011· Registered 25/01/2011· I/A 2
- Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 2
- NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 2
- ConstituciónPublished 21/06/2010· Registered 07/06/2010· I/A 1
- NombramientosPublished 21/06/2010· Registered 07/06/2010· I/A 1
Changes
- 04/02/2011Declaración de unipersonalidad
PLAZA HAZERA ESTEFANIA
Capital · events
- 21/06/2010ConstituciónInitial 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)
- 04/02/2011#1053991Declaración de unipersonalidadCeses/DimisionesNombramientos
HAZERA CASTRO SL. Declaración de unipersonalidad. Socio único: PLAZA HAZERA ESTEFANIA. Ceses/Dimisiones. Adm. Unico: CASTRO MANCEBO JOANA-VANESSA. Nombramientos. Adm. Unico: PLAZA HAZERA ESTEFANIA. Datos registrales. T 27724 , F 176, S 8, H M 499653,… - 21/06/2010#771184ConstituciónNombramientos
HAZERA CASTRO SL. Constitución. Comienzo de operaciones: 10.05.10. Objeto social: El comercio o venta al mayor y menor de productos y alimentación para animales de compañía, la venta de animales de compañía, así como cualquier accesorio o producto qu…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.