HAMWI & SON SL
Hoja M835203· NIF B75292235
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/10/2024
- Director :
- El Hamwi Mohamad
Legal information
Legal information for HAMWI & SON SL
Activity
HAMWI & SON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA ASESORIA FISCAL, ECONOMICA, DE INVERSION Y EMPRESARIAL A TODO TIPO DE PERSONAS FISICAS O JURIDICAS, LA ELABORACION DE TODO TIPO DE INFORMES SOBRE PROYECTOS DE INVERSION.
Directors and representatives
Directors
Current
- El Hamwi MohamadSince 15/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- El Hamwi Mohamad100 %
Individual · since 22/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Hamwi Mohamad100 %
Individual · ultimate beneficial owner · since 22/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
- Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1
Changes
- 22/10/2024Declaración de unipersonalidad
EL HAMWI MOHAMAD
Capital · events
- 22/10/2024ConstituciónInitial 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)
- 22/10/2024#8304840ConstituciónDeclaración de unipersonalidadNombramientos
HAMWI & SON SL. Constitución. Comienzo de operaciones: 23.09.24. Objeto social: LA ASESORIA FISCAL, ECONOMICA, DE INVERSION Y EMPRESARIAL A TODO TIPO DE PERSONAS FISICAS O JURIDICAS, LA ELABORACION DE TODO TIPO DE INFORMES SOBRE PROYECTOS DE INVERSIO…
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.