HANAMATSYA SOCIEDAD LIMITADA

Hoja IB13431· NIF B57939894

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2015
Director :
Dascal Ilan

Legal information

Legal information for HANAMATSYA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185801656
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2015
Register referenceTomo 297 · Folio 21 · Hoja IB13431
Former names
HANAMATSYA, SOCIEDAD LIMITADA2015-12-01 → 2016-12-05
StatusVigente

Activity

HANAMATSYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 1 December 2015. The Spanish commercial register has published 8 filings for this company, from 1 December 2015 to 16 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
HANAMATSYA SOCIEDAD L…Dascal IlanDascal IlanPURELY IBIZA SOCIEDAD LIMITADAPURELY IBIZA SOCIEDA…NIF:B01875434NIF:B01875434

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HANAMATSYA SOCIEDAD L…Shaharabani Seibel MosheShaharabani Seibel M…SIMITU SLSIMITU SL

Beneficial owner (UBO)

Shaharabani Seibel Moshe100 %

Individual · ultimate beneficial owner · since 01/12/2015

Beneficial owner network map

3 nodes Person Company
HANAMATSYA SOCIEDAD L…Shaharabani Seibel MosheShaharabani Seibel M…SIMITU SLSIMITU SL

Registered actos

  1. RevocacionesPublished 16/02/2018· Registered 08/02/2018· I/A 5
  2. NombramientosPublished 05/12/2016· Registered 24/11/2016· I/A 4
  3. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 3
  4. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 2.
  5. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2.
  6. ConstituciónPublished 01/12/2015· Registered 20/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 01/12/2015· Registered 20/11/2015· I/A 1
  8. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 1

Changes

  1. 16/02/2018Cambio de denominación social

    HANAMATSYA, SOCIEDAD LIMITADA→HANAMATSYA SOCIEDAD LIMITADA

  2. 01/12/2015Declaración de unipersonalidad

    SHAHARABANI SEIBEL MOSHE

Capital · events

  1. 01/12/2015Constitución
    Initial 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)

  1. 16/02/2018#4750991
    Revocaciones
    HANAMATSYA SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GAVRIELOV MOTTI. Datos registrales. T 297, L 296, F 21, S 8, H IB 13431, I/A 5 ( 8.02.18).
  2. 05/12/2016#4138847

    Company name: HANAMATSYA, SOCIEDAD LIMITADA

    Nombramientos
    HANAMATSYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GAVRIELOV MOTTI. Datos registrales. T 297, L 296, F 21, S 8, H IB 13431, I/A 4 (24.11.16).
  3. 31/03/2016#3790217

    Company name: HANAMATSYA, SOCIEDAD LIMITADA

    Nombramientos
    HANAMATSYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SHAHARABANI SEIBEL MOSHE. Datos registrales. T 297, L 296, F 20, S 8, H IB 13431, I/A 3 (21.03.16).
  4. 31/03/2016#3790216

    Company name: HANAMATSYA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HANAMATSYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SHAHARABANI SEIBEL MOSHE. Nombramientos. Adm. Unico: DASCAL ILAN. Datos registrales. T 297, L 296, F 20, S 8, H IB 13431, I/A 2. (21.03.16).
  5. 01/12/2015#3610811

    Company name: HANAMATSYA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    HANAMATSYA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.11.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3…

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 2015

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 addressCTRA SAN JUAN Km 13, 5 - SANT LLORENC DE BALAFIA (SANT JOAN DE LABRITJA), Illes Balears
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector