HONYAKU M&A SL

Hoja M728311· NIF B02871796

VigenteMadrid
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Director :
Aguirre Seoane Monica

Legal information

Legal information for HONYAKU M&A SL

NIF
Hoja registral
IRUS1000306861469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityTorrelodones
Register referenceTomo 41072 · Folio 79 · Hoja M728311
StatusVigente

Activity

HONYAKU M&A SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). It was incorporated on 11 December 2020. The Spanish commercial register has published 8 filings for this company, from 11 December 2020 to 20 October 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Corporate purpose

Actividades de traducción e interpretación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HONYAKU M&A SLAguirre Seoane MonicaAguirre Seoane Monica

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HONYAKU M&A SLAguirre Seoane MonicaAguirre Seoane Monica

Beneficial owner (UBO)

Aguirre Seoane Monica100 %

Individual · ultimate beneficial owner · since 20/10/2021

Beneficial owner network map

2 nodes Person Company
HONYAKU M&A SLAguirre Seoane MonicaAguirre Seoane Monica

Registered actos

  1. Declaración de unipersonalidadPublished 20/10/2021· Registered 13/10/2021· I/A 2
  2. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 2
  3. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 2
  4. Modificaciones estatutariasPublished 20/10/2021· Registered 13/10/2021· I/A 2
  5. Ampliacion del objeto socialPublished 20/10/2021· Registered 13/10/2021· I/A 2
  6. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 2
  7. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  8. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 20/10/2021Ampliación del objeto social

    Actividades de traducción e interpretación. lntermediación, corretaje, representación, comisión, consignación y gestión de materias primas, agrarias, animales vivos, materias primas de textiles, productos semielaborados, combustibles, minerales, metales, productos químicos industriales.

  2. 20/10/2021Cambio de domicilio social

    C/ MIERES 5 (TORRELODONES)

  3. 20/10/2021Declaración de unipersonalidad

    AGUIRRE SEOANE MONICA

  4. 20/10/2021Modificaciones estatutarias

Capital · events

  1. 11/12/2020Constitución
    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. 20/10/2021#6646556
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    HONYAKU M&A SL. Declaración de unipersonalidad. Socio único: AGUIRRE SEOANE MONICA. Ceses/Dimisiones. Adm. Solid.: ANTEQUERA PEREZ MARIA;AGUIRRE SEOANE MONICA. Nombramientos. Adm. Unico: AGUIRRE SEOANE MONICA. Modificaciones estatutarias. Artículo 7º…
  2. 11/12/2020#6161752
    ConstituciónNombramientos
    HONYAKU M&A SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: Actividades de traducción e interpretación. Domicilio: C/ PIRINEOS - NUMERO 31 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ANTEQUERA PEREZ MARIA;AGUIRRE…

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 2020

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/ MIERES 5 (TORRELODONES), Torrelodones, Madrid
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 — Actividades de traducción e interpretación — are listed together.

Prospect this sectorAll companies in this sector