HAMBROGROUP SOCIEDAD LIMITADA
Hoja BI63496· NIF B95749248
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 30/01/2014
- Director :
- Perez Mencia Leire
Legal information
Legal information for HAMBROGROUP SOCIEDAD LIMITADA
Activity
HAMBROGROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 30 January 2014. The Spanish commercial register has published 4 filings for this company, from 30 January 2014 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
5622
Corporate purpose
Actividades comerciales del ramo de la hosteleria.
Directors and representatives
Directors
Current
- Perez Mencia LeireSince 17/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- Perez Mencia Leire100 %
Individual · since 30/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Mencia Leire100 %
Individual · ultimate beneficial owner · since 30/01/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/04/2023· Registered 30/03/2023· I/A 2
- ConstituciónPublished 30/01/2014· Registered 17/01/2014· I/A 1
- Declaración de unipersonalidadPublished 30/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 30/01/2014· Registered 17/01/2014· I/A 1
Changes
- 12/04/2023Cambio de domicilio social
BARRIO MENDIONDO 19B - IZQUIERDA (LAUKIZ)
- 30/01/2014Declaración de unipersonalidad
PEREZ MENCIA LEIRE
Capital · events
- 30/01/2014ConstituciónInitial capital: 15 000,00 €
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)
- 12/04/2023#7482648Cambio de domicilio social
HAMBROGROUP SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO MENDIONDO 19B - IZQUIERDA (LAUKIZ). Datos registrales. T 5422 , F 144, S 8, H BI 63496, I/A 2 (30.03.23).
- 30/01/2014#2645239ConstituciónDeclaración de unipersonalidadNombramientos
HAMBROGROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.14. Objeto social: Actividades comerciales del ramo de la hosteleria. Domicilio: C/ ARTEAGOITI KALEA 15 - PABELLON 1 SAN MIGUEL DE (BASAURI). Capital: 15.000,00 Euros. Declar…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.