HAMBUR BAL, S.L

Hoja VI9648

VigenteÁlava
Directors :
Diaz-Llado Montes Jovellar Fernando, Caminero Romero Atanasio, Isasi Martinez Juan Carlos, Saras Cabeza Jose Antonio, Gonzalez Esparza Ignacio, Esteban Frias Mario

Legal information

Legal information for HAMBUR BAL, S.L

NIF ·
Hoja registral
Register referenceTomo 1113 · Folio 221 · Hoja VI9648
StatusVigente

Activity

HAMBUR BAL, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 6 November 2009 to 4 February 2010, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2010· Registered 12/01/2010· I/A 6
  2. NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 6
  3. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 5
  4. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 4
  5. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 3
  6. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 3
  7. Modificaciones estatutariasPublished 06/11/2009· Registered 26/10/2009· I/A 3

Timeline (BORME)

  1. 04/02/2010#571895
    Ceses/DimisionesNombramientos
    HAMBUR BAL, S.L. Ceses/Dimisiones. Consejero: ISASI MARTINEZ ENRIQUE. Presidente: ISASI MARTINEZ ENRIQUE. Nombramientos. Consejero: DIAZ-LLADO MONTES JOVELLAR FERNANDO. Presidente: DIAZ-LLADO MONTES JOVELLAR FERNANDO. Datos registrales. T 1113 , F 22…
  2. 06/11/2009#454038
    Nombramientos
    HAMBUR BAL, S.L. Nombramientos. Apo.Sol.: VELASCO GOYENECHEA LUJAN;GONZALEZ ESPARZA IGNACIO;ESTEBAN FRIAS MARIO;SARAS CABEZA JOSE ANTONIO. Datos registrales. T 1113 , F 220, S 8, H VI 9648, I/A 5 (26.10.09).
  3. 06/11/2009#454037
    Nombramientos
    HAMBUR BAL, S.L. Nombramientos. Secretario: SARAS CABEZA JOSE ANTONIO. Presidente: ISASI MARTINEZ ENRIQUE. Apoderado: ISASI MARTINEZ ENRIQUE;GONZALEZ ESPARZA IGNACIO;ISASI MARTINEZ JUAN CARLOS;ESTEBAN FRIAS MARIO;SARAS CABEZA JOSE ANTONIO;CAMINERO RO…
  4. 06/11/2009#454036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HAMBUR BAL, S.L. Ceses/Dimisiones. Adm. Solid.: CAMINERO ROMERO ATANASIO;PELAYO GUTIERREZ SEGUNDO;FAILDE RIVAS JOSE MANUEL. Nombramientos. Consejero: ISASI MARTINEZ ENRIQUE;GONZALEZ ESPARZA IGNACIO;ISASI MARTINEZ JUAN CARLOS;CAMINERO ROMERO ATANASIO;…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province