HAMMELMANN SL

Hoja Z10484· NIF B50542091

VigenteZaragoza
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
Fiorucci Giari, Tabuenca Joven Jose-Maria, Dämmer Stefan

Legal information

Legal information for HAMMELMANN SL

NIF
Hoja registral
IRUS1000107785784
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityCuarte de Huerva
Phone
Register referenceTomo 3426 · Folio 213 · Hoja Z10484
StatusVigente

Activity

HAMMELMANN SL is a Sociedad Limitada (SL) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 28 January 2011 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HAMMELMANN SLDämmer StefanDämmer StefanFiorucci GiariFiorucci GiariTabuenca Joven Jose-MariaTabuenca Joven Jose-…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 04/07/2024· I/A 23
  2. NombramientosPublished 15/07/2024· Registered 04/07/2024· I/A 23
  3. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 22
  4. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 22
  5. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 21
  6. RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 20
  7. RevocacionesPublished 18/10/2013· Registered 10/10/2013· I/A 19
  8. Reducción de capitalPublished 05/07/2013· Registered 27/06/2013· I/A 18
  9. Reducción de capitalPublished 28/01/2011· Registered 18/01/2011· I/A 17

Capital · events

  1. 05/07/2013Reducción de capital
    Resulting capital: 500 000,00 €
  2. 28/01/2011Reducción de capital
    Resulting capital: 738 000,00 €

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. 15/07/2024#8170497
    Ceses/DimisionesNombramientos
    HAMMELMANN SL. Ceses/Dimisiones. Adm. Unico: HELMIG BURKHARD AUGUST. Nombramientos. Consejero: FIORUCCI GIARI;DAMMER STEFAN;TABUENCA JOVEN JOSE-MARIA. Presidente: FIORUCCI GIARI. Secretario: DAMMER STEFAN. Otros conceptos: Cambio del Organo de Admini…
  2. 19/06/2015#3377171
    Ceses/DimisionesNombramientos
    HAMMELMANN SL. Ceses/Dimisiones. Adm. Unico: WOLFGANG BERNHARD LEIFELD. Nombramientos. Adm. Unico: HELMIG BURKHARD AUGUST. Datos registrales. T 3426 , F 213, S 8, H Z 10484, I/A 22 (11.06.15).
  3. 18/10/2013#2499258
    Nombramientos
    HAMMELMANN SL. Nombramientos. Apoderado: DAMMER STEFAN. Datos registrales. T 3426 , F 213, S 8, H Z 10484, I/A 21 (10.10.13).
  4. 18/10/2013#2499257
    Revocaciones
    HAMMELMANN SL. Revocaciones. Apo.Sol.: HULSKOTTER WALTER JOSEF. Datos registrales. T 3426 , F 212, S 8, H Z 10484, I/A 20 (10.10.13).
  5. 18/10/2013#2499256
    Revocaciones
    HAMMELMANN SL. Revocaciones. Apo.Sol.: MARIMON GARNIER LUIS FRANCISCO;MARIMON PRATS ANTONIO;MARIMON PRATS LUIS FRANCISCO;MARIMON PRATS ANTONIO;NAVAS TRAVER ESTHER. Datos registrales. T 3426 , F 212, S 8, H Z 10484, I/A 19 (10.10.13).
  6. 05/07/2013#2359583
    Reducción de capital
    HAMMELMANN SL. Reducción de capital. Importe reducción: 238.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 3426 , F 212, S 8, H Z 10484, I/A 18 (27.06.13).
  7. 28/01/2011#1043183
    Reducción de capital
    HAMMELMANN SL. Reducción de capital. Importe reducción: 300.152,25 Euros. Resultante Suscrito: 738.000,00 Euros. Datos registrales. T 3426 , F 212, S 8, H Z 10484, I/A 17 (18.01.11).

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/ CALLE B, - PARCELA 7A-2B, POLIGONO INDUSTRIAL VALDECONSEJO, ZARAGOZA, CUARTE DE HUERVA
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 — Reparación de maquinaria — are listed together.

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