HAMILTONIUS SL

Hoja M438414· NIF B85102903

Struck off · 02/01/2023Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Former name :
UZABAL COMUNICACION SL

Legal information

Legal information for HAMILTONIUS SL

NIF
Hoja registral
IRUS1000280157143
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24373 · Folio 59 · Hoja M438414
Former names
UZABAL COMUNICACION SL2010-12-31 → 2014-06-18
StatusLiquidada

Activity

HAMILTONIUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 12 filings for this company, from 31 December 2010 to 2 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

a.- La organización, gestión y participación en todo tipo de conferencias, cursos de postgrado, master, seminarios, tanto de la sociedad como de otras personas físicas o jurídicas b.- La creación, promoción, distribución de material didáctico e informativo, así como libros, revistas...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HAMILTONIUS SLGomez Bermudez Salvador Francisco JavierGomez Bermudez Salva…CARUS AMICIS SLCARUS AMICIS SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 6
  2. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 6
  3. DisoluciónPublished 02/01/2023· Registered 23/12/2022· I/A 6
  4. ExtinciónPublished 02/01/2023· Registered 23/12/2022· I/A 6
  5. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 5
  6. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 5
  7. Ceses/DimisionesPublished 18/06/2014· Registered 06/06/2014· I/A 4
  8. NombramientosPublished 18/06/2014· Registered 06/06/2014· I/A 4
  9. Cambio de domicilio socialPublished 18/06/2014· Registered 06/06/2014· I/A 4
  10. Cambio de objeto socialPublished 18/06/2014· Registered 06/06/2014· I/A 4
  11. Cambio de denominación socialPublished 18/06/2014· Registered 06/06/2014· I/A 3
  12. Cambio de domicilio socialPublished 31/12/2010· Registered 21/12/2010· I/A 2

Changes

  1. 02/01/2023Disolución
  2. 02/01/2023Extinción
  3. 18/06/2014Cambio de denominación social

    UZABAL COMUNICACION SL→HAMILTONIUS SL

  4. 18/06/2014Cambio de domicilio social

    C/ MARIA DE GUZMAN 61 1º A (MADRID)

  5. 18/06/2014Cambio de objeto social

    a.- La organización, gestión y participación en todo tipo de conferencias, cursos de postgrado, master, seminarios, tanto de la sociedad como de otras personas físicas o jurídicas b.- La creación, promoción, distribución de material didáctico e informativo, así como libros, revistas...

  6. 31/12/2010Cambio de domicilio social

    C/ MARIA DE GUZMAN 50 - 5º D (MADRID)

Timeline (BORME)

  1. 02/01/2023#10564131
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HAMILTONIUS SL. Ceses/Dimisiones. Liquidador: GOMEZ BERMUDEZ SALVADOR FRANCISCO JAVIER. Adm. Unico: IGLESIAS NUÑEZ FRANCISCO JAVIER. Nombramientos. Liquidador: GOMEZ BERMUDEZ SALVADOR FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registr…
  2. 21/11/2018#5138100
    Ceses/DimisionesNombramientos
    HAMILTONIUS SL. Ceses/Dimisiones. Adm. Unico: DE GUINDOS LATORRE MARIA TERESA. Nombramientos. Adm. Unico: IGLESIAS NUÑEZ FRANCISCO JAVIER. Datos registrales. T 24373 , F 59, S 8, H M 438414, I/A 5 (14.11.18).
  3. 18/06/2014#2855383
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    HAMILTONIUS SL. Ceses/Dimisiones. Adm. Unico: BENI UZABAL MARIA ELISA. Nombramientos. Adm. Unico: DE GUINDOS LATORRE MARIA TERESA. Cambio de domicilio social. C/ MARIA DE GUZMAN 61 1º A (MADRID). Cambio de objeto social. a.- La organización, gestión …
  4. 18/06/2014#2855382

    Company name: UZABAL COMUNICACION SL

    Cambio de denominación social
    UZABAL COMUNICACION SL. Cambio de denominación social. HAMILTONIUS SL. Datos registrales. T 24373 , F 58, S 8, H M 438414, I/A 3 ( 6.06.14).
  5. 31/12/2010#1013485

    Company name: UZABAL COMUNICACION SL

    Cambio de domicilio social
    UZABAL COMUNICACION SL. Cambio de domicilio social. C/ MARIA DE GUZMAN 50 - 5º D (MADRID). Datos registrales. T 24373 , F 58, S 8, H M 438414, I/A 2 (21.12.10).

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 addressC/ MARIA DE GUZMAN 61 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
3
beds
1
buildings

Registered as HAMILTONIUS S.L.

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector