HAMAXA SL

Hoja TF5748· NIF A38070132

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 947,60 €
Directors :
Veyrat Palenzuela Carlos Ralf, Veyrat Kostelezky Hans Louis

Legal information

Legal information for HAMAXA SL

NIF
Hoja registral
IRUS1000225129557
Legal formSociedad Limitada (SL)
Share capital4 947,60 €
Register referenceTomo 929 · Folio 149 · Hoja TF5748
Former names
HAMAXA SA2009-09-28 → 2011-12-29
StatusVigente

Activity

HAMAXA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 September 2009 to 12 November 2021, across 5 distinct types of filing. Its registered share capital is 4 947,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HAMAXA SLVeyrat Kostelezky Hans LouisVeyrat Kostelezky Ha…Veyrat Palenzuela Carlos RalfVeyrat Palenzuela Ca…

Registered actos

  1. Reducción de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 17
  2. Ampliación de capitalPublished 16/09/2021· Registered 07/09/2021· I/A 16
  3. Ceses/DimisionesPublished 29/12/2011· Registered 15/12/2011· I/A 15
  4. NombramientosPublished 29/12/2011· Registered 15/12/2011· I/A 15
  5. Reducción de capitalPublished 29/12/2011· Registered 15/12/2011· I/A 15
  6. Ampliación de capitalPublished 29/12/2011· Registered 15/12/2011· I/A 14
  7. Ceses/DimisionesPublished 14/10/2010· Registered 28/09/2010· I/A 13
  8. NombramientosPublished 14/10/2010· Registered 28/09/2010· I/A 13
  9. ReeleccionesPublished 28/09/2009· Registered 16/09/2009· I/A 12

Changes

  1. 29/12/2011Cambio de denominación social

    HAMAXA SA→HAMAXA SL

Capital · events

  1. 12/11/2021Reducción de capital
    Resulting capital: 4 947,60 €
  2. 16/09/2021Ampliación de capital
    Resulting capital: 5 880,00 € (+2 646,00 €)
  3. 29/12/2011Reducción de capital
    Resulting capital: 3 234,00 €
  4. 29/12/2011Ampliación de capital
    Resulting capital: 93 345,00 €

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. 12/11/2021#6678774
    Reducción de capital
    HAMAXA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 932,40 Euros. Resultante Suscrito: 4.947,60 Euros. Otros conceptos: Renumeración de las participaciones sociales.- Datos registrales. T 929 , F 149, S 8, H TF 5748, I/A …
  2. 16/09/2021#6607210
    Ampliación de capital
    HAMAXA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 2.646,00 Euros. Resultante Suscrito: 5.880,00 Euros. Datos registrales. T 929 , F 149, S 8, H TF 5748, I/A 16 ( 7.09.21).
  3. 29/12/2011#1526313

    Company name: HAMAXA SA

    Ceses/DimisionesNombramientosReducción de capital
    HAMAXA SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: HAMAXA SL. Ceses/Dimisiones. Adm. Solid.: VEYRAT KOSTELEZKY HANS LOUIS;VEYRAT PALENZUELA CARLOS RALF. Nombramientos. Adm. Solid.: VEYRAT KOSTELEZKY HAN…
  4. 29/12/2011#1526312
    Ampliación de capital
    HAMAXA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Suscrito: 4.996,22 Euros. Desembolsado: 4.996,22 Euros. Resultante Suscrito: 93.345,00 Euros. Resultante Desembolsado: 93.345,00 Euros. Datos registrales. T 929 , F 147, S 8, H TF 5748, I…
  5. 14/10/2010#907540

    Company name: HAMAXA SA

    Ceses/DimisionesNombramientos
    HAMAXA SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VEYRAT HANS LOUIS;MARIA DEL CARMEN PRANXEDES PALENZUELA GALINDO. Nombramientos. Adm. Solid.: VEYRAT KOSTELEZKY HANS LOUIS;VEYRAT PALENZUELA CARLOS RALF. Datos registrales. T 929 ,…
  6. 28/09/2009#400465

    Company name: HAMAXA SA

    Reelecciones
    HAMAXA SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: VEYRAT HANS LOUIS;MARIA DEL CARMEN PRANXEDES PALENZUELA GALINDO. Datos registrales. T 929 , F 146, S 8, H TF 5748, I/A 12 (16.09.09).

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/ BENCE, 2-LAS DEHESAS, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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