HAMDEN INVEST SL

Hoja L26235· NIF B25746876

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 803 000,00 €
Incorporation :
16/07/2012
Director :
DESARROLLOS I ASESORAMIENTO CORPORATIVOS SL

Legal information

Legal information for HAMDEN INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 803 000,00 €
Incorporation date16/07/2012
LocalityLleida
Register referenceTomo 1317 · Folio 22 · Hoja L26235
StatusVigente

Activity

HAMDEN INVEST SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 16 July 2012. The Spanish commercial register has published 10 filings for this company, from 16 July 2012 to 1 October 2024, across 6 distinct types of filing. Its registered share capital is 1 803 000,00 €.

Corporate purpose

a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicos y ur.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HAMDEN INVEST SLDESARROLLOS I ASESORAMIENTO CORPORATIVOS SLDESARROLLOS I ASESOR…SINOBA INVERSIONES SLSINOBA INVERSIONES SLBIG THINK SOLUTIONS SLBIG THINK SOLUTIONS …S.P.M. SAS.P.M. SABIG THINK SOLUTIONS SLBIG THINK SOLUTIONS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAMDEN INVEST SLSINOBA INVERSIONES SLSINOBA INVERSIONES SL

Beneficial owner (UBO)

SINOBA INVERSIONES SL100 %Vigente

Legal entity · since 06/09/2012

Beneficial owner network map

2 nodes Person Company
HAMDEN INVEST SLSINOBA INVERSIONES SLSINOBA INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 17/05/2013· Registered 09/05/2013· I/A 4
  2. NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 4
  3. Ampliación de capitalPublished 05/10/2012· Registered 26/09/2012· I/A 3
  4. Declaración de unipersonalidadPublished 06/09/2012· Registered 24/08/2012· I/A 2
  5. Ceses/DimisionesPublished 06/09/2012· Registered 24/08/2012· I/A 2
  6. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 2
  7. Cambio de domicilio socialPublished 06/09/2012· Registered 24/08/2012· I/A 2
  8. ConstituciónPublished 16/07/2012· Registered 05/07/2012· I/A 1
  9. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 06/09/2012Cambio de domicilio social

    C/ ALFONS II 20, ALTILLO 2

  2. 06/09/2012Declaración de unipersonalidad

    SINOBA INVERSIONES SL

Capital · events

  1. 05/10/2012Ampliación de capital
    Resulting capital: 1 803 000,00 € (+1 800 000,00 €)
  2. 16/07/2012Constitución
    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. 01/10/2024#8272628
    HAMDEN INVEST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H L 26235, I/A 6 (23.09.24).
  2. 17/05/2013#2276170
    Ceses/DimisionesNombramientos
    HAMDEN INVEST SL. Ceses/Dimisiones. Adm. Unico: LEYVA BRIEGA MANUEL. Nombramientos. Adm. Unico: DESARROLLOS I ASESORAMIENTO CORPORATIVOS SL. Datos registrales. T 1317 , F 22, S 8, H L 26235, I/A 4 ( 9.05.13).
  3. 05/10/2012#1924024
    Ampliación de capital
    HAMDEN INVEST SL. Ampliación de capital. Capital: 1.800.000,00 Euros. Resultante Suscrito: 1.803.000,00 Euros. Datos registrales. T 1317 , F 22, S 8, H L 26235, I/A 3 (26.09.12).
  4. 06/09/2012#1885276
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HAMDEN INVEST SL. Declaración de unipersonalidad. Socio único: SINOBA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Nombramientos. Adm. Unico: LEYVA BRIEGA MANUEL. Cambio de domicilio social. C/ ALFONS II 20, ALTILLO 2. (LLEIDA). Dat…
  5. 16/07/2012#1816329
    ConstituciónNombramientos
    HAMDEN INVEST SL. Constitución. Comienzo de operaciones: 13.06.12. Objeto social: a) La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmue…

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 2012

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/ ALFONS II 20, ALTILLO 2, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province