HVAR SHISHAS SL

Hoja M677367· NIF B88139738

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/08/2018
Director :
Kaderi Toledo Alan

Legal information

Legal information for HVAR SHISHAS SL

NIF
Hoja registral
IRUS1000301577460
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/08/2018
LocalityFuenlabrada
Register referenceTomo 38049 · Folio 52 · Hoja M677367
StatusVigente

Activity

HVAR SHISHAS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 30 August 2018. The Spanish commercial register has published 5 filings for this company, from 30 August 2018 to 2 November 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor de tabaco y productos relacionados.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HVAR SHISHAS SLKaderi Toledo AlanKaderi Toledo AlanCRYPTO SHISHA SLCRYPTO SHISHA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HVAR SHISHAS SLKaderi Toledo AlanKaderi Toledo Alan

Beneficial owner (UBO)

Kaderi Toledo Alan100 %

Individual · ultimate beneficial owner · since 02/11/2018

Beneficial owner network map

2 nodes Person Company
HVAR SHISHAS SLKaderi Toledo AlanKaderi Toledo Alan

Registered actos

  1. Declaración de unipersonalidadPublished 02/11/2018· Registered 25/10/2018· I/A 2
  2. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 2
  3. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 2
  4. ConstituciónPublished 30/08/2018· Registered 23/08/2018· I/A 1
  5. NombramientosPublished 30/08/2018· Registered 23/08/2018· I/A 1

Changes

  1. 02/11/2018Declaración de unipersonalidad

    KADERI TOLEDO ALAN

Capital · events

  1. 30/08/2018Constitución
    Initial 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)

  1. 02/11/2018#5112030
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HVAR SHISHAS SL. Declaración de unipersonalidad. Socio único: KADERI TOLEDO ALAN. Ceses/Dimisiones. Adm. Solid.: KADERI TOLEDO ALAN;GUIJARRO MORENO JAVIER. Nombramientos. Adm. Unico: KADERI TOLEDO ALAN. Otros conceptos: Cambio del Organo de Administr
  2. 30/08/2018#5030796
    ConstituciónNombramientos
    HVAR SHISHAS SL. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: Comercio al por menor de tabaco y productos relacionados. Domicilio: URB NUEVO VERSALLES 204 10 D (FUENLABRADA). Capital: 3.010,00 Euros. Nombramientos. Adm. Solid.: KAD

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 2018

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 NUEVO VERSALLES 204 10 D (FUENLABRADA), Fuenlabrada, 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.