HAZHISTORIA SL
Hoja GU6959· NIF B83795708
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Del Cerro Hernandez Raul
Legal information
Legal information for HAZHISTORIA SL
Activity
HAZHISTORIA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 4 filings for this company, from 18 November 2009 to 18 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Del Cerro Hernandez RaulAdministrador Único
Authorised representatives
Former
- Etxaburu Munduate IñakiCeased on 09/01/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 19/01/2018· Registered 09/01/2018· I/A 5
- Declaración de unipersonalidadPublished 19/01/2018· Registered 09/01/2018· I/A 4
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 3
Changes
- 18/04/2023Cambio de denominación social
HAZHISTORIA, S.L→HAZHISTORIA SL
- 19/01/2018Declaración de unipersonalidad
DEL CERRO HERNANDEZ RAUL
Timeline (BORME)
- 18/04/2023#7489517
HAZHISTORIA SL. Otros conceptos: Modificación del Artículo 15º de los Estatutos Sociales, en cuanto a la retribución del cargo, que pasa de ser gratuita a remunerada. Datos registrales. T 512 , F 155, S 8, H GU 6959, I/A 6 (11.04.23).
- 19/01/2018#4702977
Company name: HAZHISTORIA, S.L
RevocacionesHAZHISTORIA, S.L. Revocaciones. Apoderado: ETXABURU MUNDUATE IÑAKI. Datos registrales. T 512 , F 155, S 8, H GU 6959, I/A 5 ( 9.01.18).
- 19/01/2018#4702976
Company name: HAZHISTORIA, S.L
Declaración de unipersonalidadHAZHISTORIA, S.L. Declaración de unipersonalidad. Socio único: DEL CERRO HERNANDEZ RAUL. Datos registrales. T 512 , F 155, S 8, H GU 6959, I/A 4 ( 9.01.18).
- 18/11/2009#471328
Company name: HAZHISTORIA, S.L
NombramientosHAZHISTORIA, S.L. Nombramientos. Apoderado: ETXABURU MUNDUATE IÑAKI. Datos registrales. T 512 , F 155, S 8, H GU 6959, I/A 3 ( 5.11.09).
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.