HAMLET BUSINESS SL
Hoja L18216· NIF B63786263
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sans Cardona Albert
Legal information
Legal information for HAMLET BUSINESS SL
Activity
HAMLET BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Golmés (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 2 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Sans Cardona AlbertSince 21/01/2015Administrador Único
Former
- Vives Gasull JosepCeased on 21/01/2015Administrador Único
- Vives Viola Josep MariaCeased on 23/05/2014Administrador Único
Directors network map
Cap table · shareholdings
- Vives Gasull Josep100 %
Individual · since 28/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vives Gasull Josep100 %
Individual · ultimate beneficial owner · since 28/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 8
- NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 8
- Cambio de domicilio socialPublished 28/01/2015· Registered 21/01/2015· I/A 8
- Declaración de unipersonalidadPublished 28/01/2015· Registered 21/01/2015· I/A 7
- Ceses/DimisionesPublished 09/06/2014· Registered 23/05/2014· I/A 6
- NombramientosPublished 09/06/2014· Registered 23/05/2014· I/A 6
- Ceses/DimisionesPublished 13/03/2009· Registered 03/03/2009· I/A 5
- NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 5
Changes
- 28/01/2015Cambio de domicilio social
AVDA MEDITERRANIA 39 (GOLMES)
- 28/01/2015Declaración de unipersonalidad
VIVES GASULL JOSEP
Timeline (BORME)
- 02/11/2021#6663587
HAMLET BUSINESS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 934 , F 131, S 8, H L 18216, I/A NM ( 8.10.21).
- 28/01/2015#3162423Ceses/DimisionesNombramientosCambio de domicilio social
HAMLET BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VIVES GASULL JOSEP. Nombramientos. Adm. Unico: SANS CARDONA ALBERT. Cambio de domicilio social. AVDA MEDITERRANIA 39 (GOLMES). Datos registrales. T 934 , F 131, S 8, H L 18216, I/A 8 (21.01.15).
- 28/01/2015#3162422Declaración de unipersonalidad
HAMLET BUSINESS SL. Declaración de unipersonalidad. Socio único: VIVES GASULL JOSEP. Datos registrales. T 934 , F 131, S 8, H L 18216, I/A 7 (21.01.15).
- 09/06/2014#2841091Ceses/DimisionesNombramientos
HAMLET BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VIVES VIOLA JOSEP MARIA. Nombramientos. Adm. Unico: VIVES GASULL JOSEP. Datos registrales. T 934 , F 131, S 8, H L 18216, I/A 6 (23.05.14).
- 13/03/2009#118861Ceses/DimisionesNombramientos
HAMLET BUSINESS SL. Ceses/Dimisiones. Adm. Unico: VIVES GASULL JOSEP. Nombramientos. Adm. Unico: VIVES VIOLA JOSEP MARIA. Datos registrales. T 934 , F 130, S 8, H L 18216, I/A 5 ( 3.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.