HALLMAN & BURKE SL

Hoja M448104· NIF B85255073

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mendoza Lozano Jorge
Former name :
AMBERS CO MANAGEMENT CONSULTING SL

Legal information

Legal information for HALLMAN & BURKE SL

NIF
Hoja registral
IRUS1000280942555
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24890 · Folio 184 · Hoja M448104
Former names
AMBERS CO MANAGEMENT CONSULTING SL2009-08-24 → 2009-08-25
StatusVigente

Activity

HALLMAN & BURKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 August 2009 to 21 September 2009, across 7 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HALLMAN & BURKE SLMendoza Lozano JorgeMendoza Lozano JorgeGLOBAL REACH SAGLOBAL REACH SAMANAGEMENT OF STRATEGIC RESOURCES SLMANAGEMENT OF STRATE…

Cap table · shareholdings

  • KOPFERLOS SL100 %

    Legal entity · since 21/09/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HALLMAN & BURKE SLKOPFERLOS SLKOPFERLOS SL

Beneficial owner (UBO)

KOPFERLOS SL100 %

Legal entity · since 21/09/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
HALLMAN & BURKE SLKOPFERLOS SLKOPFERLOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/09/2009· Registered 09/09/2009· I/A 5
  2. Ceses/DimisionesPublished 25/08/2009· Registered 14/08/2009· I/A 4
  3. NombramientosPublished 25/08/2009· Registered 14/08/2009· I/A 4
  4. Modificaciones estatutariasPublished 25/08/2009· Registered 14/08/2009· I/A 4
  5. Cambio de denominación socialPublished 25/08/2009· Registered 14/08/2009· I/A 4
  6. Cambio de domicilio socialPublished 25/08/2009· Registered 14/08/2009· I/A 4
  7. RevocacionesPublished 24/08/2009· Registered 12/08/2009· I/A 3

Changes

  1. 21/09/2009Cambio de denominación social

    AMBERS CO MANAGEMENT CONSULTING SL→HALLMAN & BURKE SL

  2. 21/09/2009Declaración de unipersonalidad

    KOPFERLOS SL

  3. 25/08/2009Cambio de domicilio social

    C/ GONZALEZ AMIGO 26 2 A (MADRID)

  4. 25/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2009#391970
    Declaración de unipersonalidad
    HALLMAN & BURKE SL. Declaración de unipersonalidad. Socio único: KOPFERLOS SL. Datos registrales. T 24890 , F 184, S 8, H M 448104, I/A 5 ( 9.09.09).
  2. 25/08/2009#360186

    Company name: AMBERS CO MANAGEMENT CONSULTING SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    AMBERS CO MANAGEMENT CONSULTING SL. Ceses/Dimisiones. Consejero: MENDOZA LOZANO JORGE. Presidente: MENDOZA LOZANO JORGE. Consejero: ROLDAN RITUERTO RAFAEL. Vicepresid.: ROLDAN RITUERTO RAFAEL. Con.Delegado: ROLDAN RITUERTO RAFAEL. Consejero: AMBERS C…
  3. 24/08/2009#357638

    Company name: AMBERS CO MANAGEMENT CONSULTING SL

    Revocaciones
    AMBERS CO MANAGEMENT CONSULTING SL. Revocaciones. Apo.Man.Soli: MENDOZA LOZANO JORGE. Datos registrales. T 24890 , F 183, S 8, H M 448104, I/A 3 (12.08.09).

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.

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/ GONZALEZ AMIGO 26 2 A (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector