DISEÑO HALLAMA SL
Hoja CS30619· NIF B12427670
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hallama Bernhard Johannes
- Former name :
- FUSTERIA GRAURAMA SL
Legal information
Legal information for DISEÑO HALLAMA SL
Activity
DISEÑO HALLAMA SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 29 December 2015 to 15 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Hallama Bernhard JohannesSince 05/10/2023Administrador Único
Former
- Fornieles Torres Jose AntonioCeased on 05/10/2023Administrador Único
- Albiol Pauner Juan RafaelCeased on 18/12/2015Administrador Solidario
- Fornielles Torres Jose AntonioCeased on 18/12/2015Administrador Solidario
- Ruiz Vinuesa AntonioCeased on 18/12/2015Administrador Solidario
- Lopez Ruiz MiguelCeased on 18/12/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/07/2025· Registered 08/07/2025· I/A 4
- Cambio de denominación socialPublished 15/07/2025· Registered 08/07/2025· I/A 4
- Ceses/DimisionesPublished 13/10/2023· Registered 05/10/2023· I/A 3
- NombramientosPublished 13/10/2023· Registered 05/10/2023· I/A 3
- Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 2
- NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 2
Changes
- 15/07/2025Modificaciones estatutarias
Timeline (BORME)
- 15/07/2025#8734078
Company name: FUSTERIA GRAURAMA SL
Modificaciones estatutariasCambio de denominación socialFUSTERIA GRAURAMA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1 de los Estatutos sociales por cambio de denominación. Cambio de denominación social. DISEÑO HALLAMA SL. Datos registrales. S 8 , H CS 30619, I/A 4 … - 13/10/2023#7745476
Company name: FUSTERIA GRAURAMA SL
Ceses/DimisionesNombramientosFUSTERIA GRAURAMA SL. Ceses/Dimisiones. Adm. Unico: FORNIELES TORRES JOSE ANTONIO. Nombramientos. Adm. Unico: HALLAMA BERNHARD JOHANNES. Datos registrales. T 1492, L 1054, F 104, S 8, H CS 30619, I/A 3 ( 5.10.23).
- 29/12/2015#3652765
Company name: FUSTERIA GRAURAMA SL
Ceses/DimisionesNombramientosFUSTERIA GRAURAMA SL. Ceses/Dimisiones. Adm. Solid.: ALBIOL PAUNER JUAN RAFAEL;LOPEZ RUIZ MIGUEL;RUIZ VINUESA ANTONIO;FORNIELLES TORRES JOSE ANTONIO. Nombramientos. Adm. Unico: FORNIELES TORRES JOSE ANTONIO. Otros conceptos: Cambio del Organo de Admi…
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 3100 — are listed together.