HAMA FINANZIC SRL

Hoja PM49914· NIF B57323388

Struck off · 19/12/2023Illes Balears
Registered address :
Share capital :
3 725 900,00 €

Legal information

Legal information for HAMA FINANZIC SRL

NIF
Hoja registral
IRUS1000093482360
Share capital3 725 900,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2551 · Folio 184 · Hoja PM49914
StatusExtinguida

Activity

HAMA FINANZIC SRL has its registered office in Illes Balears. The Spanish commercial register has published 24 filings for this company, from 19 February 2009 to 19 December 2023, across 8 distinct types of filing. Its registered share capital is 3 725 900,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
HAMA FINANZIC SRLBaquera Gimenez FernandoBaquera Gimenez Fern…APTERAL OBRAS Y PROMOCIONES SLAPTERAL OBRAS Y PROM…LA NOCHE BASS SLLLA NOCHE BASS SLLHISPANA THESEO SLHISPANA THESEO SLCAMEBAL SLCAMEBAL SLSCHAFT COMUNICACIONES SLLSCHAFT COMUNICACIONE…RESTAURACION BAQUERA SLRESTAURACION BAQUERA…MASARTEVISUAL MALLORCA SLMASARTEVISUAL MALLOR…SOBRASADA SLSOBRASADA SLPROMEDEST SLPROMEDEST SLSARGENT PLANIFICACION SLSARGENT PLANIFICACIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAMA FINANZIC SRLCape Horn Investments Servicos E Marketing LdaCape Horn Investment…

Beneficial owner (UBO)

Cape Horn Investments Servicos E Marketing Lda100 %

Individual · ultimate beneficial owner · since 27/01/2011

Beneficial owner network map

2 nodes Person Company
HAMA FINANZIC SRLCape Horn Investments Servicos E Marketing LdaCape Horn Investment…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 13/12/2023· I/A 18
  2. RevocacionesPublished 19/12/2023· Registered 13/12/2023· I/A 18
  3. NombramientosPublished 19/12/2023· Registered 13/12/2023· I/A 18
  4. DisoluciónPublished 19/12/2023· Registered 13/12/2023· I/A 18
  5. ExtinciónPublished 19/12/2023· Registered 13/12/2023· I/A 18
  6. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 17
  7. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 17
  8. RevocacionesPublished 25/08/2015· Registered 13/08/2015· I/A 16
  9. Ceses/DimisionesPublished 25/08/2015· Registered 13/08/2015· I/A 15
  10. NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 15
  11. Cambio de domicilio socialPublished 25/08/2015· Registered 13/08/2015· I/A 15
  12. Ceses/DimisionesPublished 12/11/2013· Registered 31/10/2013· I/A 13
  13. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 13
  14. NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 14
  15. Ceses/DimisionesPublished 26/04/2013· Registered 17/04/2013· I/A 12
  16. NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 12
  17. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 11
  18. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 11
  19. Declaración de unipersonalidadPublished 27/01/2011· Registered 18/01/2011· I/A 10
  20. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 9
  21. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 9
  22. Ampliación de capitalPublished 17/02/2010· Registered 05/02/2010· I/A 8
  23. Ceses/DimisionesPublished 19/02/2009· Registered 09/02/2009· I/A 7
  24. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 7

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción
  3. 25/08/2015Cambio de domicilio social

    C/ TICIANO 37 BAJOS (PALMA DE MALLORCA)

  4. 27/01/2011Declaración de unipersonalidad

    CAPE HORN INVESTMENTS SERVICOS E MARKETING LDA

Capital · events

  1. 17/02/2010Ampliación de capital
    Resulting capital: 3 725 900,00 € (+3 722 300,00 €)

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. 19/12/2023#7845444
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BAQUERA GIMENEZ FERNANDO. Adm. Unico: BAQUERA GIMENEZ FERNANDO. Revocaciones. Apoderado: BAQUERA AGUIRRE LORENZO LUIS. Nombramientos. Li…
  2. 27/03/2023#7455226
    Ceses/DimisionesNombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIÑALS SEÑAN JOAQUIN MARIA. Nombramientos. Adm. Unico: BAQUERA GIMENEZ FERNANDO. Datos registrales. T 2551 , F 184, S 8, H PM 49914, I/A 17 (17.03.23).
  3. 25/08/2015#3475167
    Revocaciones
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MAYOL BURGUERA MARGARITA ROSA. Datos registrales. T 2551 , F 183, S 8, H PM 49914, I/A 16 (13.08.15).
  4. 25/08/2015#3475166
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOREIRA DA CRUZ QUINTAS PEDRO. Nombramientos. Adm. Unico: VIÑALS SEÑAN JOAQUIN MARIA. Cambio de domicilio social. C/ TICIANO 37 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2…
  5. 12/11/2013#2531884
    Ceses/DimisionesNombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CIRER Y JUAN ANTONIO. Nombramientos. Adm. Unico: MOREIRA DA CRUZ QUINTAS PEDRO. Datos registrales. T 2551 , F 183, S 8, H PM 49914, I/A 13 (31.10.13).
  6. 12/11/2013#2531883
    Nombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAYOL BURGUERA MARGARITA ROSA. Datos registrales. T 2551 , F 183, S 8, H PM 49914, I/A 14 (31.10.13).
  7. 26/04/2013#2247548
    Ceses/DimisionesNombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Nombramientos. Adm. Unico: CIRER Y JUAN ANTONIO. Datos registrales. T 2116 , F 167, S 8, H PM 49914, I/A 12 (17.04.13).
  8. 11/03/2011#1115362
    Ceses/DimisionesNombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALOMAR COMPANY RAFAEL ANGEL. Nombramientos. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Datos registrales. T 2116 , F 167, S 8, H PM 49914, I/A 11 ( 2.03.11).
  9. 27/01/2011#1038298
    Declaración de unipersonalidad
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAPE HORN INVESTMENTS SERVICOS E MARKETING LDA. Datos registrales. T 2116 , F 167, S 8, H PM 49914, I/A 10 (18.01.11).
  10. 19/02/2010#597839
    Ceses/DimisionesNombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Nombramientos. Adm. Unico: ALOMAR COMPANY RAFAEL ANGEL. Datos registrales. T 2116 , F 166, S 8, H PM 49914, I/A 9 ( 9.02.10).
  11. 17/02/2010#593456
    Ampliación de capital
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.722.300,00 Euros. Resultante Suscrito: 3.725.900,00 Euros. Datos registrales. T 2116 , F 166, S 8, H PM 49914, I/A 8 ( 5.02.10).
  12. 19/02/2009#78250
    Ceses/DimisionesNombramientos
    HAMA FINANZIC SRL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA GIMENEZ MARIA ELENA. Nombramientos. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Datos registrales. T 2116 , F 166, S 8, H PM 49914, I/A 7 ( 9.02.09).

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

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

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/ TICIANO 37 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province