HAMILTON TERRENO SL

Hoja TF55667· NIF B76675594

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2015
Director :
Bohme Christian

Legal information

Legal information for HAMILTON TERRENO SL

NIF
Hoja registral
IRUS1000236549468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2015
Register referenceTomo 3392 · Folio 216 · Hoja TF55667
StatusVigente

Activity

HAMILTON TERRENO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 July 2015. The Spanish commercial register has published 8 filings for this company, from 31 July 2015 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: 1) La importación, exportación y la venta "on line", al mayor y al por menor de artículos de adorno, prendas para el vestido, tocado, calzado y complementos de piel, y todo artículo entendido como "de moda", artículos de joyería, bisut.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
HAMILTON TERRENO SLBöhme ChristianBöhme ChristianMAIL FLASH LOGISTIK SLMAIL FLASH LOGISTIK …BUOB PHOTOVOLTAIK SLBUOB PHOTOVOLTAIK SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAMILTON TERRENO SLBohme Ann KathrinBohme Ann KathrinTANGIK ISLAND SLTANGIK ISLAND SL

Beneficial owner (UBO)

Bohme Ann Kathrin100 %

Individual · ultimate beneficial owner · since 31/07/2015

Beneficial owner network map

3 nodes Person Company
HAMILTON TERRENO SLBohme Ann KathrinBohme Ann KathrinTANGIK ISLAND SLTANGIK ISLAND SL

Registered actos

  1. Ceses/DimisionesPublished 28/09/2017· Registered 19/09/2017· I/A 3
  2. NombramientosPublished 28/09/2017· Registered 19/09/2017· I/A 3
  3. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 2
  4. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 2
  5. ConstituciónPublished 31/07/2015· Registered 15/07/2015· I/A 1
  6. Declaración de unipersonalidadPublished 31/07/2015· Registered 15/07/2015· I/A 1
  7. NombramientosPublished 31/07/2015· Registered 15/07/2015· I/A 1

Changes

  1. 31/07/2015Declaración de unipersonalidad

    BOHME ANN KATHRIN

Capital · events

  1. 31/07/2015Constitución
    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. 04/08/2023#7663106
    HAMILTON TERRENO SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3392 , F 216, S 8, H TF 55667, I/A BAJA (24.07.23).
  2. 28/09/2017#4558648
    Ceses/DimisionesNombramientos
    HAMILTON TERRENO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AMERKAMP SABINE. Nombramientos. Adm. Unico: BOHME CHRISTIAN. Datos registrales. T 3392 , F 216, S 8, H TF 55667, I/A 3 (19.09.17).
  3. 14/12/2016#4154506
    Ceses/DimisionesNombramientos
    HAMILTON TERRENO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BOHME ANN KATHRIN. Nombramientos. Adm. Unico: AMERKAMP SABINE. Datos registrales. T 3392 , F 215, S 8, H TF 55667, I/A 2 ( 2.12.16).
  4. 31/07/2015#3445374
    ConstituciónDeclaración de unipersonalidadNombramientos
    HAMILTON TERRENO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.06.15. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: 1) La importación, exportación y la venta "on line", al mayor y al por …

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 2015

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 addressCMNO LAS PARDELAS 12 (REALEJOS (LOS)), Santa Cruz de Tenerife
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector