NINA HAUZER SL

Hoja M665870· NIF B88026554

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
08/03/2018
Directors :
Shlafrok Erika Stiglitz, Wang Ying, Dodel Balbin Diego Zvi

Legal information

Legal information for NINA HAUZER SL

NIF
Hoja registral
IRUS1000300612126
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date08/03/2018
LocalityMadrid
Register referenceTomo 37343 · Folio 41 · Hoja M665870
StatusVigente

Activity

NINA HAUZER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 8 March 2018. The Spanish commercial register has published 8 filings for this company, from 8 March 2018 to 24 October 2019, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados

Corporate purpose

El diseño, creación, fabricación, distribución, realización de proyectos y venta, ya sea en tiendas tradicionales o tiendas on-line, de moda textil, complementos de moda y calzado. Aquellas actividades del objeto social que legalmente deben ser ejercitadas por profesionales titulados, no se realizar.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
NINA HAUZER SLDodel Balbin Diego ZviDodel Balbin Diego Z…Wang YingWang YingShlafrok Erika StiglitzShlafrok Erika Stigl…NINA MANIFEST SLNINA MANIFEST SLUNIONBEAUTY PJW S.LUNIONBEAUTY PJW S.LUNIONCREATIVOS 2025 S.LUNIONCREATIVOS 2025 …HANGXIN PLUS SLHANGXIN PLUS SLFLY-YU SLFLY-YU SLWANMA TRANSLATION INTERNATIONAL AGENCY SLWANMA TRANSLATION IN…NEW&BOSS SLNEW&BOSS SLAMODAIMI-OIL COMPANY SLAMODAIMI-OIL COMPANY…WEGO HOLIDAY PLANNER SLWEGO HOLIDAY PLANNER…GOLDSTONE ORIENT TECNOLOGIA SLGOLDSTONE ORIENT TEC…PENINSULA CENTER SLPENINSULA CENTER SLLEPILANDIA SLLEPILANDIA SLAMAOYAO SOCIEDAD LIMITADAAMAOYAO SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NINA HAUZER SLShlafrok Erika StiglitzShlafrok Erika Stigl…NINA MANIFEST SLNINA MANIFEST SL

Beneficial owner (UBO)

Shlafrok Erika Stiglitz100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

3 nodes Person Company
NINA HAUZER SLShlafrok Erika StiglitzShlafrok Erika Stigl…NINA MANIFEST SLNINA MANIFEST SL

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 3
  2. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 3
  3. Ampliación de capitalPublished 24/10/2019· Registered 17/10/2019· I/A 3
  4. Modificaciones estatutariasPublished 24/10/2019· Registered 17/10/2019· I/A 3
  5. Cambio de domicilio socialPublished 04/06/2018· Registered 25/05/2018· I/A 2
  6. ConstituciónPublished 08/03/2018· Registered 01/03/2018· I/A 1
  7. Declaración de unipersonalidadPublished 08/03/2018· Registered 01/03/2018· I/A 1
  8. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 24/10/2019Modificaciones estatutarias
  2. 04/06/2018Cambio de domicilio social

    C/ NAO, 1

  3. 08/03/2018Declaración de unipersonalidad

    SHLAFROK ERIKA STIGLITZ

Capital · events

  1. 24/10/2019Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 08/03/2018Constitución
    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. 24/10/2019#5630880
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    NINA HAUZER SL. Ceses/Dimisiones. Adm. Unico: SHLAFROK ERIKA STIGLITZ. Nombramientos. Consejero: WANG YING;DODEL BALBIN DIEGO ZVI;SHLAFROK ERIKA STIGLITZ. Secretario: DODEL BALBIN DIEGO ZVI. Presidente: SHLAFROK ERIKA STIGLITZ. Con.Delegado: SHLAFROK…
  2. 04/06/2018#4908269
    Cambio de domicilio social
    NINA HAUZER SL. Cambio de domicilio social. C/ NAO, 1. (MADRID). Datos registrales. T 37343 , F 41, S 8, H M 665870, I/A 2 (25.05.18).
  3. 08/03/2018#4784634
    ConstituciónDeclaración de unipersonalidadNombramientos
    NINA HAUZER SL. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: El diseño, creación, fabricación, distribución, realización de proyectos y venta, ya sea en tiendas tradicionales o tiendas on-line, de moda textil, complementos de moda y…

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 addressC/ NAO, 1, 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 de calzado y artículos de cuero en establecimientos especializados — are listed together.

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