HAMILTON PMO, SOCIEDAD LIMITADA

Hoja GC58335· NIF B05409974

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2021
Director :
TRANSCOMA GRUPO EMPRESARIAL SL

Legal information

Legal information for HAMILTON PMO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080545445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2021
Register referenceTomo 2268 · Folio 85 · Hoja GC58335
StatusVigente

Activity

HAMILTON PMO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 30 June 2021. The Spanish commercial register has published 6 filings for this company, from 30 June 2021 to 12 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

La representación de armadores y navieros, consignación y despachos de buques y plataformas, su estiba y desestiba, la carga y descarga y aprovechamiento de los mismos; exportación e importación de mercancía; organización y gestión de Agencias de Viajes...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
HAMILTON PMO, SOCIEDA…TRANSCOMA GRUPO EMPRESARIAL SLTRANSCOMA GRUPO EMPR…LOGIPOINT SLLOGIPOINT SLTRANSCOMA GLOBAL LOGISTICS WORLDWIDE SLTRANSCOMA GLOBAL LOG…TRANSCOMA SHIPPING S.LTRANSCOMA SHIPPING S…CARTEX FORWARDING S.LCARTEX FORWARDING S.LHAMILTON Y COMPAÑIA, SOCIEDAD ANONIMAHAMILTON Y COMPAÑIA,…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAMILTON PMO, SOCIEDA…TRANSCOMA GRUPO EMPRESARIAL SLTRANSCOMA GRUPO EMPR…TRANSCOMA SUR SLTRANSCOMA SUR SL

Beneficial owner (UBO)

TRANSCOMA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 30/06/2021

Beneficial owner network map

3 nodes Person Company
HAMILTON PMO, SOCIEDA…TRANSCOMA GRUPO EMPRESARIAL SLTRANSCOMA GRUPO EMPR…TRANSCOMA SUR SLTRANSCOMA SUR SL

Registered actos

  1. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 4
  2. NombramientosPublished 28/01/2022· Registered 20/01/2022· I/A 3
  3. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
  4. ConstituciónPublished 30/06/2021· Registered 22/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2021· Registered 22/06/2021· I/A 1
  6. NombramientosPublished 30/06/2021· Registered 22/06/2021· I/A 1

Changes

  1. 30/06/2021Declaración de unipersonalidad

    TRANSCOMA GRUPO EMPRESARIAL SL

Capital · events

  1. 30/06/2021Constitución
    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. 12/05/2022#6958621
    Nombramientos
    HAMILTON PMO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: VALDERRAMA QUILCAT WALTER ALFREDO. Datos registrales. T 2268 , F 85, S 8, H GC 58335, I/A 4 ( 5.05.22).
  2. 28/01/2022#6785874
    Nombramientos
    HAMILTON PMO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: PUEBLA OVANDO JOSE LUIS;BALBOA GARCIA EDUARDO;GUTIERREZ GONZALEZ SERGIO. Apo.Sol.: GUTIERREZ GONZALEZ SERGIO. Datos registrales. T 2268 , F 84, S 8, H GC 58335, I/A 3 (20.01.…
  3. 21/10/2021#6649408
    Nombramientos
    HAMILTON PMO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: URIZA LOPEZ JESUS;MARTIN VALDELVIRA MAURICIO. Datos registrales. T 2268 , F 84, S 8, H GC 58335, I/A 2 (14.10.21).
  4. 30/06/2021#6503997
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMILTON PMO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.04.21. Objeto social: La representación de armadores y navieros, consignación y despachos de buques y plataformas, su estiba y desestiba, la carga y descarga …

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 2021

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 addressMUELL REINA SOFIA S/N - EDIFICIO UTE HAMILTON&COMP (PALMAS DE GRAN CANARIA (LAS.Capital: 3.000, 00 Euros, Las Palmas
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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