EHAM PARTICIPACIONES SL
Hoja M537130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 010,00 €
- Incorporation :
- 08/05/2012
- Director :
- Malia Jimenez Agustin Jesus
Legal information
Legal information for EHAM PARTICIPACIONES SL
Activity
EHAM PARTICIPACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 May 2012. The Spanish commercial register has published 5 filings for this company, from 8 May 2012 to 26 December 2018, across 4 distinct types of filing. Its registered share capital is 153 010,00 €.
Corporate purpose
a) La adquisición, tenencia, disfrute, construcción, alquiler, arrendamiento y enajenación, por cualquier título, de todo tipo de inmuebles B).- Asesoramiento en inversiones de capital mobiliario e inmobiliario, la tenencia,adquisición, administración, disfrute y enajenación de valores mobiliarios,.
Directors and representatives
Directors
Current
- Malia Jimenez Agustin JesusSince 24/04/2012Administrador Único
Former
- Higuera Leira EvaCeased on 27/07/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/12/2018· Registered 18/12/2018· I/A 3
- Ceses/DimisionesPublished 04/08/2015· Registered 27/07/2015· I/A 2
- NombramientosPublished 04/08/2015· Registered 27/07/2015· I/A 2
- ConstituciónPublished 08/05/2012· Registered 24/04/2012· I/A 1
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 1
Capital · events
- 26/12/2018Ampliación de capitalResulting capital: 153 010,00 € (+150 000,00 €)
- 08/05/2012ConstituciónInitial capital: 3 010,00 €
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)
- 26/12/2018#5190757Ampliación de capital
EHAM PARTICIPACIONES SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.010,00 Euros. Datos registrales. T 29852 , F 103, S 8, H M 537130, I/A 3 (18.12.18).
- 04/08/2015#3449543Ceses/DimisionesNombramientos
EHAM PARTICIPACIONES SL. Ceses/Dimisiones. Adm. Solid.: MALIA JIMENEZ AGUSTIN JESUS;HIGUERA LEIRA EVA. Nombramientos. Adm. Unico: MALIA JIMENEZ AGUSTIN JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 08/05/2012#1714985ConstituciónNombramientos
EHAM PARTICIPACIONES SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: a) La adquisición, tenencia, disfrute, construcción, alquiler, arrendamiento y enajenación, por cualquier título, de todo tipo de inmuebles B).- Asesoramiento en…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.