HAMALE SL

Hoja SS42688· NIF B75239269

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
15/05/2020
Director :
Juarez Urraco Naroa

Legal information

Legal information for HAMALE SL

NIF
Hoja registral
IRUS1000126278572
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date15/05/2020
LocalityDonostia/San Sebastián
Register referenceTomo 2947 · Folio 102 · Hoja SS42688
StatusVigente

Activity

HAMALE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 15 May 2020. The Spanish commercial register has published 7 filings for this company, from 27 May 2020 to 29 July 2024, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

la prestación de servicios integrales de consultoría a empresas, servicios financieros, intermediación comercial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
HAMALE SLJuarez Urraco NaroaJuarez Urraco NaroaMANAR 2006 SL EN LIQUIDACIONMANAR 2006 SL EN LIQ…ZUREGAN SLZUREGAN SLONA WOMEN CARE SLONA WOMEN CARE SLETORKIZUN LASAIA SLETORKIZUN LASAIA SLZUREGAN ABIAN SLZUREGAN ABIAN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAMALE SLJuarez Urraco NaroaJuarez Urraco NaroaZUREGAN ABIAN SLZUREGAN ABIAN SL

Beneficial owner (UBO)

Juarez Urraco Naroa100 %

Individual · ultimate beneficial owner · since 27/05/2020

Beneficial owner network map

3 nodes Person Company
HAMALE SLJuarez Urraco NaroaJuarez Urraco NaroaZUREGAN ABIAN SLZUREGAN ABIAN SL

Registered actos

  1. Ampliación de capitalPublished 29/07/2024· Registered 16/07/2024· I/A 6
  2. NombramientosPublished 14/09/2023· Registered 24/08/2023· I/A 4
  3. Cambio de domicilio socialPublished 25/11/2021· Registered 12/11/2021· I/A 3
  4. Pérdida del carácter de unipersonalidadPublished 17/09/2020· Registered 01/09/2020· I/A 2
  5. ConstituciónPublished 27/05/2020· Registered 20/05/2020· I/A 1
  6. Declaración de unipersonalidadPublished 27/05/2020· Registered 20/05/2020· I/A 1
  7. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 1

Changes

  1. 25/11/2021Cambio de domicilio social

    AVDA SANCHO EL SABIO, Nº 6, BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 17/09/2020Pérdida del carácter de unipersonalidad
  3. 27/05/2020Declaración de unipersonalidad

    JUAREZ URRACO NAROA

Capital · events

  1. 29/07/2024Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 27/05/2020Constitución
    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. 29/07/2024#8187650
    Ampliación de capital
    HAMALE SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. S 8 , H SS 42688, I/A 6 (16.07.24).
  2. 14/09/2023#7710161
    Nombramientos
    HAMALE SL. Nombramientos. Apoderado: REQUENA GARMENDIA JOSE MANUEL. Datos registrales. T 2947 , F 102, S 8, H SS 42688, I/A 4 (24.08.23).
  3. 25/11/2021#6697997
    Cambio de domicilio social
    HAMALE SL. Cambio de domicilio social. AVDA SANCHO EL SABIO, Nº 6, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2947 , F 101, S 8, H SS 42688, I/A 3 (12.11.21).
  4. 17/09/2020#6038046
    Pérdida del carácter de unipersonalidad
    HAMALE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2947 , F 101, S 8, H SS 42688, I/A 2 ( 1.09.20).
  5. 27/05/2020#5890432
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMALE SL. Constitución. Comienzo de operaciones: 15.05.20. Objeto social: la prestación de servicios integrales de consultoría a empresas, servicios financieros, intermediación comercial. Domicilio: C/ MAESTRO SANTESTEBAN Nº3, 2ºB. (DONOSTIA-SAN SEB…

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 2020

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 addressAVDA SANCHO EL SABIO, Nº 6, BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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