HACHAMOL SPAIN SL

Hoja M699870· NIF B88453592

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2019
Director :
Pariente Aimee Salome

Legal information

Legal information for HACHAMOL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2019
LocalityMadrid
Register referenceTomo 39418 · Folio 82 · Hoja M699870
StatusVigente

Activity

HACHAMOL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 August 2019. The Spanish commercial register has published 8 filings for this company, from 29 August 2019 to 11 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Gestión patrimonial, incluyendo la adquisición, cesión, venta, propiedad, administración y gestión de portafolios de valores mobiliarios; y la propiedad, administración, explotación por alquier o de otra forma, de inmuebles de todo tipo.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HACHAMOL SPAIN SLPariente Aimee SalomePariente Aimee SalomeCANTINE MENORCA SLCANTINE MENORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HACHAMOL SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 29/08/2019

Beneficial owner network map

2 nodes Person Company
HACHAMOL SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 3
  2. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 3
  3. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 3
  4. Cambio de objeto socialPublished 11/02/2020· Registered 04/02/2020· I/A 3
  5. ConstituciónPublished 29/08/2019· Registered 22/08/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/08/2019· Registered 22/08/2019· I/A 1
  7. NombramientosPublished 29/08/2019· Registered 22/08/2019· I/A 1

Changes

  1. 11/02/2020Cambio de domicilio social

    C/ JUAN BRAVO 3 - BAJO A (MADRID)

  2. 11/02/2020Cambio de objeto social

    Gestión patrimonial, incluyendo la adquisición, cesión, venta, propiedad, administración y gestión de portafolios de valores mobiliarios; y la propiedad, administración, explotación por alquier o de otra forma, de inmuebles de todo tipo.

  3. 29/08/2019Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 29/08/2019Constitución
    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. 11/02/2020#5788526
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HACHAMOL SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PARIENTE AIMEE SALOME. Cambio de domicilio social. C/ JUAN BRAVO 3 - BAJO A (MADRID). Cambio de objeto social. Gestión patrimonial, incluyendo la ad…
  2. 11/02/2020#5788525
    Cambio de identidad del socio único
    HACHAMOL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TM AIMEE. Datos registrales. T 39418 , F 82, S 8, H M 699870, I/A 2 ( 4.02.20).
  3. 29/08/2019#5562747
    ConstituciónDeclaración de unipersonalidadNombramientos
    HACHAMOL SPAIN SL. Constitución. Comienzo de operaciones: 1.08.19. Objeto social: El objeto social es: a) El asesoramiento y consultaría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico…

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 2019

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/ JUAN BRAVO 3 - BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province