HOOKIEA INVERSIONES SL

Hoja MA27361· NIF B29813664

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 224 789,60 €

Legal information

Legal information for HOOKIEA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 224 789,60 €
LocalityMarbella
Phone
Register referenceTomo 1944 · Folio 177 · Hoja MA27361
StatusVigente

Activity

HOOKIEA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 18 December 2012 to 23 February 2022, across 3 distinct types of filing. Its registered share capital is 4 224 789,60 €.

Registered actos

  1. Reducción de capitalPublished 23/02/2022· Registered 14/02/2022· I/A 11
  2. Reducción de capitalPublished 24/11/2020· Registered 16/11/2020· I/A 10
  3. Ampliación de capitalPublished 16/11/2016· Registered 07/11/2016· I/A 9
  4. Ampliación de capitalPublished 30/04/2015· Registered 22/04/2015· I/A 8
  5. Ampliación de capitalPublished 18/12/2012· Registered 10/12/2012· I/A 7
  6. Cambio de domicilio socialPublished 18/12/2012· Registered 10/12/2012· I/A 7

Changes

  1. 18/12/2012Cambio de domicilio social

    URB CASCADA DE CAMOJAL 42 - CASA LA CHAMADA (MARBELLA)

Capital · events

  1. 23/02/2022Reducción de capital
    Resulting capital: 4 224 789,60 €
  2. 24/11/2020Reducción de capital
    Resulting capital: 4 724 821,60 €
  3. 16/11/2016Ampliación de capital
    Resulting capital: 5 524 151,60 € (+619 991,60 €)
  4. 30/04/2015Ampliación de capital
    Resulting capital: 4 904 160,00 € (+396 660,00 €)
  5. 18/12/2012Ampliación de capital
    Resulting capital: 4 507 500,00 € (+4 044 970,40 €)

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. 23/02/2022#6826996
    Reducción de capital
    HOOKIEA INVERSIONES SL. Reducción de capital. Importe reducción: 500.032,00 Euros. Resultante Suscrito: 4.224.789,60 Euros. Datos registrales. T 1944, L 857, F 177, S 8, H MA 27361, I/A 11 (14.02.22).
  2. 24/11/2020#6135420
    Reducción de capital
    HOOKIEA INVERSIONES SL. Reducción de capital. Importe reducción: 799.330,00 Euros. Resultante Suscrito: 4.724.821,60 Euros. Datos registrales. T 1944, L 857, F 177, S 8, H MA 27361, I/A 10 (16.11.20).
  3. 16/11/2016#4110768
    Ampliación de capital
    HOOKIEA INVERSIONES SL. Ampliación de capital. Capital: 619.991,60 Euros. Resultante Suscrito: 5.524.151,60 Euros. Datos registrales. T 1944, L 857, F 177, S 8, H MA 27361, I/A 9 ( 7.11.16).
  4. 30/04/2015#3305396
    Ampliación de capital
    HOOKIEA INVERSIONES SL. Ampliación de capital. Capital: 396.660,00 Euros. Resultante Suscrito: 4.904.160,00 Euros. Datos registrales. T 1944, L 857, F 176, S 8, H MA 27361, I/A 8 (22.04.15).
  5. 18/12/2012#2041564
    Ampliación de capitalCambio de domicilio social
    HOOKIEA INVERSIONES SL. Ampliación de capital. Capital: 4.044.970,40 Euros. Resultante Suscrito: 4.507.500,00 Euros. Cambio de domicilio social. URB CASCADA DE CAMOJAL 42 - CASA LA CHAMADA (MARBELLA). Datos registrales. T 1944, L 857, F 176, S 8, H M…
  6. 18/12/2012#2041563
    HOOKIEA INVERSIONES SL. Otros conceptos: Como consecuencia de haber adquirido el Administrador Unicola nacionalidad española, sus circunstancias personales pasan a ser las siguientes: DOÑA GALINA BYKOVA TARASOVA, mayor de edad, divorciada, con domici…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB CASCADA DE CAMOJAL 42 - CASA LA CHAMADA (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province