HAMESI EXPORTS SL

Hoja MA124614· NIF B93352581

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2014
Director :
Uribe Yohana Marcela Ricardo

Legal information

Legal information for HAMESI EXPORTS SL

NIF
Hoja registral
IRUS1000044036137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2014
LocalityTorremolinos
Register referenceTomo 5315 · Folio 50 · Hoja MA124614
StatusVigente

Activity

HAMESI EXPORTS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 17 September 2014. The Spanish commercial register has published 6 filings for this company, from 17 September 2014 to 3 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

CNAE 4645. Comercio al por mayor de productos de droguería, perfumería y cosmética. CNAE 4775. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados CNAE 5610. Restaurantes y puestos de comidas CNAE 6831. Agentes de la propiedad inmobiliaria CNAE 4617. Interme.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HAMESI EXPORTS SLUribe Yohana Marcela RicardoUribe Yohana Marcela…IMPORTACION Y DISTRIBUCION CARIHUELA SLIMPORTACION Y DISTRI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HAMESI EXPORTS SLUribe Yohana Marcela RicardoUribe Yohana Marcela…

Beneficial owner (UBO)

Uribe Yohana Marcela Ricardo100 %

Individual · ultimate beneficial owner · since 03/11/2021

Beneficial owner network map

2 nodes Person Company
HAMESI EXPORTS SLUribe Yohana Marcela RicardoUribe Yohana Marcela…

Registered actos

  1. Declaración de unipersonalidadPublished 03/11/2021· Registered 21/10/2021· I/A 3
  2. NombramientosPublished 03/11/2021· Registered 21/10/2021· I/A 3
  3. Cambio de domicilio socialPublished 03/11/2021· Registered 21/10/2021· I/A 3
  4. Ceses/DimisionesPublished 13/10/2021· Registered 20/09/2021· I/A 2
  5. ConstituciónPublished 17/09/2014· Registered 05/09/2014· I/A 1
  6. NombramientosPublished 17/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 03/11/2021Cambio de domicilio social

    C/ BULTO 39 2º (TORREMOLINOS)

  2. 03/11/2021Declaración de unipersonalidad

    URIBE YOHANA MARCELA RICARDO

Capital · events

  1. 17/09/2014Constitución
    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. 03/11/2021#6665855
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    HAMESI EXPORTS SL. Declaración de unipersonalidad. Socio único: URIBE YOHANA MARCELA RICARDO. Nombramientos. Adm. Unico: URIBE YOHANA MARCELA RICARDO. Cambio de domicilio social. C/ BULTO 39 2º (TORREMOLINOS). Datos registrales. T 5315, L 4222, F 50,…
  2. 13/10/2021#6636729
    Ceses/Dimisiones
    HAMESI EXPORTS SL. Ceses/Dimisiones. Adm. Unico: ANDRADE BAEZA FRANCISCO ANTONIO. Datos registrales. T 5315, L 4222, F 50, S 8, H MA124614, I/A 2 (20.09.21).
  3. 17/09/2014#2970478
    ConstituciónNombramientos
    HAMESI EXPORTS SL. Constitución. Comienzo de operaciones: 3.09.14. Objeto social: CNAE 4645. Comercio al por mayor de productos de droguería, perfumería y cosmética. CNAE 4775. Comercio al por menor de productos cosméticos e higiénicos en establecimi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BULTO 39 2º (TORREMOLINOS), Torremolinos, Málaga
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 — Comercio al por mayor de productos de perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector