HAMBUR SA

Hoja AS7348· NIF A33064163

Struck off · 02/01/2019Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HAMBUR SA

NIF
Hoja registral
IRUS1000224483672
Legal formSociedad Anónima (SA)
LocalityOviedo
Register referenceTomo 1491 · Folio 222 · Hoja AS7348
Former names
HAMBUR SA EN LIQUIDACION2018-12-12
StatusLiquidada

Activity

HAMBUR SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 8 filings for this company, from 31 December 2013 to 2 January 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2019· Registered 21/12/2018· I/A 14
  2. ExtinciónPublished 02/01/2019· Registered 21/12/2018· I/A 14
  3. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 14
  4. DisoluciónPublished 12/12/2018· Registered 03/12/2018· I/A 14
  5. Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 12

Changes

  1. 02/01/2019Extinción
  2. 12/12/2018Cambio de denominación social

    HAMBUR SA→HAMBUR SA EN LIQUIDACION

  3. 12/12/2018Disolución

Timeline (BORME)

  1. 02/01/2019#10520543
    Ceses/DimisionesExtinción
    HAMBUR SA. Ceses/Dimisiones. Liquidador: MARTINEZ ARROYO ANA YOLANDA. Extinción. Datos registrales. T 1491 , F 222, S 8, H AS 7348, I/A 14 (21.12.18).
  2. 12/12/2018#5171242

    Company name: HAMBUR SA EN LIQUIDACION

    NombramientosDisolución
    HAMBUR SA EN LIQUIDACION. Cancelaciones de oficio de nombramientos. Consejero: HORMIGONES EL CALEYO SA EN LIQUIDACION;MARTINEZ ARROYO ALBERTO ABILIO;MARTINEZ ARROYO ALEJANDRO. Presidente: HORMIGONES EL CALEYO SA EN LIQUIDACION. Cons.Del.Sol: HORMIGON…
  3. 12/12/2018#5171241

    Company name: HAMBUR SA EN LIQUIDACION

    HAMBUR SA EN LIQUIDACION. Reapertura hoja registral. Datos registrales. T 1491 , F 221, S 8, H AS 7348, I/Amarge 1 ( 3.12.18).
  4. 24/10/2017#4588633
    HAMBUR SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1491 , F 221, S 8, H AS 7348, I/AMARG (31.08.17).
  5. 27/08/2014#2947597
    HAMBUR SA. Cancelaciones de oficio de nombramientos. Consejero: MARTINEZ ARROYO ANA YOLANDA. Datos registrales. T 1491 , F 221, S 8, H AS 7348, I/A 13 (19.08.14).
  6. 31/12/2013#2610596
    Ceses/Dimisiones
    HAMBUR SA. Ceses/Dimisiones. Apo.Manc.: MARTINEZ ARROYO ALEJANDRO. Apo.Sol.: MARTINEZ ARROYO ALEJANDRO. Datos registrales. T 1491 , F 221, S 8, H AS 7348, I/A 12 (23.12.13).

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 addressCALVO SOTELO, 16, 3º DERECHA, ASTURIAS, OVIEDO
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 — Asturias — are listed together, with their address.

Prospect this province