HAMSHAR TRADING SL

Hoja MA141470· NIF B93571529

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/10/2017
Directors :
Alemtar Hamid Reza, Karimkhani Shahram

Legal information

Legal information for HAMSHAR TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/10/2017
LocalityBenalmádena
Register referenceTomo 5656 · Folio 138 · Hoja MA141470
StatusVigente

Activity

HAMSHAR TRADING SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 4 October 2017. The Spanish commercial register has published 3 filings for this company, from 4 October 2017 to 13 February 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edificado en forma de promoción, venta, arriendo, aportación o cualquier otra admitida en derecho. Compraventa, comercio al por mayor y m.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Karimkhani Shahram100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2019· Registered 01/02/2019· I/A 2
  2. ConstituciónPublished 04/10/2017· Registered 26/09/2017· I/A 1
  3. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 1

Changes

  1. 13/02/2019Declaración de unipersonalidad

    KARIMKHANI SHAHRAM

Capital · events

  1. 04/10/2017Constitución
    Initial capital: 3 006,00 €

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. 13/02/2019#5256616
    Declaración de unipersonalidad
    HAMSHAR TRADING SL. Declaración de unipersonalidad. Socio único: KARIMKHANI SHAHRAM. Datos registrales. T 5656, L 4563, F 138, S 8, H MA141470, I/A 2 ( 1.02.19).
  2. 04/10/2017#4564155
    ConstituciónNombramientos
    HAMSHAR TRADING SL. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: La explotación económica del negocio inmobiliario, construcción, reformas, por cuenta ajena o propia, de toda clase de edificaciones y obras; la explotación de lo edi

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 2017

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 addressURB RESERVA DEL HIGUERON - CHALET JARDINIA NUMERO (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.