MARTIN HAACKS, SOCIEDAD LIMITADA

Hoja GC54531· NIF B76323633

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2018
Directors :
Haacks Christian, Martin Lopez Santiago

Legal information

Legal information for MARTIN HAACKS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079494793
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2018
Register referenceTomo 2200 · Folio 8 · Hoja GC54531
StatusVigente

Activity

MARTIN HAACKS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 7 September 2018. The Spanish commercial register has published 3 filings for this company, from 7 September 2018 to 19 January 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales. Construcción de edificios no residenciales. Albañilería y pequeños trabajos de construcción. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MARTIN HAACKS, SOCIED…Haacks ChristianHaacks ChristianMartin Lopez SantiagoMartin Lopez SantiagoHORMIGONES CASARRUBIOS SLHORMIGONES CASARRUBI…HORMIGONES NAVALCARNERO HORMIPE SLHORMIGONES NAVALCARN…HORMIGONES EL ALAMO SLHORMIGONES EL ALAMO …HORMIGONES BRUNETE SLHORMIGONES BRUNETE SL

Registered actos

  1. Modificaciones estatutariasPublished 19/01/2023· Registered 12/01/2023· I/A 2
  2. ConstituciónPublished 07/09/2018· Registered 30/08/2018· I/A 1
  3. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 1

Changes

  1. 19/01/2023Modificaciones estatutarias

Capital · events

  1. 07/09/2018Constitución
    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. 19/01/2023#7339833
    Modificaciones estatutarias
    MARTIN HAACKS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 13. Referente a la duración del cargo de Administrador y el carácter Retribuido del mismo.. Datos registrales. T 2200 , F 8, S 8, H GC 54531, I/A 2 (12.01.23).
  2. 07/09/2018#5041566
    ConstituciónNombramientos
    MARTIN HAACKS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.07.18. Objeto social: Construcción de edificios residenciales. Construcción de edificios no residenciales. Albañilería y pequeños trabajos de construcción. L…

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 addressAVDA ALEJANDRO DEL CASTILLO 1 - URBANIZACION TIMAN (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — CNAE 4101 — are listed together.

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