SUPERMERCADO HAWAII SL

Hoja MA113500· NIF B93187516

VigenteMálaga
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 :
33 006,00 €
Incorporation :
14/05/2012
Directors :
Galan Del Pozo Juan Antonio, Galan Del Pozo Javier, Galan Del Pozo Sonia

Legal information

Legal information for SUPERMERCADO HAWAII SL

NIF
Hoja registral
IRUS1000041884870
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Incorporation date14/05/2012
LocalityTorremolinos
Register referenceTomo 5007 · Folio 41 · Hoja MA113500
StatusVigente

Activity

SUPERMERCADO HAWAII SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). 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 14 May 2012. The Spanish commercial register has published 6 filings for this company, from 14 May 2012 to 8 August 2018, across 4 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

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

Corporate purpose

SUPERMERCADOS Y VENTA DE ARTICULOS DE REGALO Y PRENSA.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUPERMERCADO HAWAII SLGalan Del Pozo JavierGalan Del Pozo JavierGalan Del Pozo SoniaGalan Del Pozo SoniaGalan Del Pozo Juan AntonioGalan Del Pozo Juan …INVERSIONES AGUA SUR SLINVERSIONES AGUA SUR…

Registered actos

  1. Ampliación de capitalPublished 08/08/2018· Registered 26/07/2018· I/A 4
  2. Ceses/DimisionesPublished 07/02/2018· Registered 25/01/2018· I/A 3
  3. NombramientosPublished 07/02/2018· Registered 25/01/2018· I/A 3
  4. NombramientosPublished 14/11/2014· Registered 04/11/2014· I/A 2
  5. ConstituciónPublished 14/05/2012· Registered 30/04/2012· I/A 1
  6. NombramientosPublished 14/05/2012· Registered 30/04/2012· I/A 1

Capital · events

  1. 08/08/2018Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  2. 14/05/2012Constitución
    Initial capital: 3 006,00 €

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. 08/08/2018#5003512
    Ampliación de capital
    SUPERMERCADO HAWAII SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 5007, L 3914, F 41, S 8, H MA113500, I/A 4 (26.07.18).
  2. 07/02/2018#4736018
    Ceses/DimisionesNombramientos
    SUPERMERCADO HAWAII SL. Ceses/Dimisiones. Adm. Unico: GALAN DEL POZO JUAN ANTONIO. Nombramientos. Adm. Mancom.: GALAN DEL POZO JAVIER;GALAN DEL POZO SONIA;GALAN DEL POZO JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 14/11/2014#3062563
    Nombramientos
    SUPERMERCADO HAWAII SL. Nombramientos. Apo.Sol.: GALAN AGUILAR JUAN ANTONIO;GALAN DEL POZO JAVIER;GALAN DEL POZO SONIA. Datos registrales. T 5007, L 3914, F 40, S 8, H MA113500, I/A 2 ( 4.11.14).
  4. 14/05/2012#1723329
    ConstituciónNombramientos
    SUPERMERCADO HAWAII SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: SUPERMERCADOS Y VENTA DE ARTICULOS DE REGALO Y PRENSA.- Domicilio: PASEO MARITIMO EL BAJONDILLO 15 (TORREMOLINOS). Capital: 3.006,00 Euros. Nombramientos. Adm. Un…

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 2012

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 addressPASEO MARITIMO EL BAJONDILLO 15 (TORREMOLINOS), Torremolinos, Málaga
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.

Prospect this sectorAll companies in this sector