PAYHAWK SPAIN S.L
Hoja B581534· NIF B10616928
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2022
- Director :
- Hristo Valentinov Borisov
Legal information
Legal information for PAYHAWK SPAIN S.L
Activity
PAYHAWK SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 1 July 2022. The Spanish commercial register has published 7 filings for this company, from 1 July 2022 to 9 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA DISTRIBUCION, COMERCIALIZACION DE SOFTWARE; CONSULTORIA, ASESORIA Y PROGRAMACION.
Directors and representatives
Directors
Current
- Hristo Valentinov BorisovSince 22/06/2022Administrador Único
Authorised representatives
Current
- Konstantin Lyubomirov DzhengozovSince 14/12/2022Apoderado Solidario
- Hernandez Camacho Maria EugeniaSince 22/09/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/12/2024· Registered 02/12/2024· I/A 6
- NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 5
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 4
- NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 3
- NombramientosPublished 03/10/2022· Registered 22/09/2022· I/A 2
- ConstituciónPublished 01/07/2022· Registered 22/06/2022· I/A 1
- NombramientosPublished 01/07/2022· Registered 22/06/2022· I/A 1
Changes
- 09/12/2024Cambio de domicilio social
CL PERE IV Num.64 (BARCELONA)
Capital · events
- 01/07/2022ConstituciónInitial 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)
- 09/12/2024#8384630Cambio de domicilio social
PAYHAWK SPAIN S.L. Cambio de domicilio social. CL PERE IV Num.64 (BARCELONA). Datos registrales. S 8 , H B 581534, I/A 6 ( 2.12.24).
- 01/12/2023#7821535Nombramientos
PAYHAWK SPAIN S.L. Nombramientos. APODERAD.SOL: KONSTANTIN LYUBOMIROV DZHENGOZOV. Datos registrales. T 48365 , F 5, S 8, H B 581534, I/A 5 (23.11.23).
- 22/12/2022#7303627Nombramientos
PAYHAWK SPAIN S.L. Nombramientos. APODERAD.SOL: KONSTANTIN LYUBOMIROV DZHENGOZOV. Datos registrales. T 48365 , F 5, S 8, H B 581534, I/A 4 (14.12.22).
- 10/10/2022#7188979Nombramientos
PAYHAWK SPAIN S.L. Nombramientos. APODERAD.SOL: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 48365 , F 4, S 8, H B 581534, I/A 3 ( 3.10.22).
- 03/10/2022#7179681Nombramientos
PAYHAWK SPAIN S.L. Nombramientos. APODERAD.SOL: HERNANDEZ CAMACHO MARIA EUGENIA. Datos registrales. T 48365 , F 3, S 8, H B 581534, I/A 2 (22.09.22).
- 01/07/2022#7053106ConstituciónNombramientos
PAYHAWK SPAIN S.L. Constitución. Comienzo de operaciones: 29.04.22. Objeto social: LA DISTRIBUCION, COMERCIALIZACION DE SOFTWARE; CONSULTORIA, ASESORIA Y PROGRAMACION. Domicilio: CL SANCHO DE AVILA NUM.65 (BARCELONA). Capital: 3.000,00 Euros. Nombram…
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 2022
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.