HIKARIAN WINGS SL

Hoja M524094· NIF B86271897

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
30/08/2011
Directors :
Guijarro Fayard Hikarus Daniel, Guijarro Gomez Miguel

Legal information

Legal information for HIKARIAN WINGS SL

NIF
Hoja registral
IRUS1000287412150
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date30/08/2011
LocalityMadrid
Phone
Register referenceTomo 29108 · Folio 74 · Hoja M524094
StatusVigente

Activity

HIKARIAN WINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 August 2011. The Spanish commercial register has published 6 filings for this company, from 30 August 2011 to 24 January 2013, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

LA ACTIVIDAD PROPIA DE AGENCIA DE VIAJES, EN LOS TERMINOS QUE DISPONEN LOSARTICULOS 2 Y 3 DEL REGLAMENTO DE LAS AGENCIAS DE VIAJES, APROBADO POR DECRETO DE LA COMUNIDAD DE MADRID, NUMERO 99/1996, DE 27 DE JUNIO, MODIFICADO POR DECRETO 214/2000, DE 21 DE SEPTIEMBRE.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
HIKARIAN WINGS SLGuijarro Fayard Hikarus DanielGuijarro Fayard Hika…Guijarro Gomez MiguelGuijarro Gomez MiguelGUIYARD FUTURE IDEAS SLGUIYARD FUTURE IDEAS…CONSTRUCCIONES Y OBRAS BULERIA SLCONSTRUCCIONES Y OBR…COMPAÑIA MINERA DE SIERRA MENERA SACOMPAÑIA MINERA DE S…CLUB DEPORTIVO GUADARRAMA SLCLUB DEPORTIVO GUADA…FORJA TRES SLFORJA TRES SLCONSTRUCCIONES Y OBRAS ESPIRAL CINCO SLCONSTRUCCIONES Y OBR…PROMOCIONES ESPIRDO 4 SLPROMOCIONES ESPIRDO …TECNOR ESPIRAL SLTECNOR ESPIRAL SLEURO EIFFEL SLEURO EIFFEL SLPROMOCIONES PUERTA DE ABAJO 1 SLPROMOCIONES PUERTA D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIKARIAN WINGS SLGuijarro Fayard Hikarus DanielGuijarro Fayard Hika…

Beneficial owner (UBO)

Guijarro Fayard Hikarus Daniel100 %

Individual · ultimate beneficial owner · since 30/08/2011

Beneficial owner network map

2 nodes Person Company
HIKARIAN WINGS SLGuijarro Fayard Hikarus DanielGuijarro Fayard Hika…

Registered actos

  1. Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 4
  2. NombramientosPublished 23/12/2011· Registered 07/12/2011· I/A 3
  3. Ampliación de capitalPublished 22/11/2011· Registered 10/11/2011· I/A 2
  4. ConstituciónPublished 30/08/2011· Registered 19/08/2011· I/A 1
  5. Declaración de unipersonalidadPublished 30/08/2011· Registered 19/08/2011· I/A 1
  6. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 1

Changes

  1. 30/08/2011Declaración de unipersonalidad

    GUIJARRO FAYARD HIKARUS DANIEL

Capital · events

  1. 24/01/2013Ampliación de capital
    Resulting capital: 90 000,00 € (+50 000,00 €)
  2. 22/11/2011Ampliación de capital
    Resulting capital: 40 000,00 € (+35 000,00 €)
  3. 30/08/2011Constitución
    Initial capital: 5 000,00 €

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. 24/01/2013#2087822
    Ampliación de capital
    HIKARIAN WINGS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 29108 , F 74, S 8, H M 524094, I/A 4 (16.01.13).
  2. 23/12/2011#1516892
    Nombramientos
    HIKARIAN WINGS SL. Nombramientos. Adm. Solid.: GUIJARRO GOMEZ MIGUEL. Datos registrales. T 29108 , F 74, S 8, H M 524094, I/A 3 ( 7.12.11).
  3. 22/11/2011#1469515
    Ampliación de capital
    HIKARIAN WINGS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 29108 , F 74, S 8, H M 524094, I/A 2 (10.11.11).
  4. 30/08/2011#1360411
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIKARIAN WINGS SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: LA ACTIVIDAD PROPIA DE AGENCIA DE VIAJES, EN LOS TERMINOS QUE DISPONEN LOSARTICULOS 2 Y 3 DEL REGLAMENTO DE LAS AGENCIAS DE VIAJES, APROBADO POR DECRETO DE LA COMUNIDA…

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 2011

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 addressTRVA DE TELLEZ 6 - 3M (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province