HANAMER DESIGN, SOCIEDAD LIMITADA

Hoja IB15546· NIF B16580201

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2018
Director :
Dascal Shiran

Legal information

Legal information for HANAMER DESIGN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186311245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2018
Register referenceTomo 334 · Folio 174 · Hoja IB15546
Former names
HANAMER DESIGN SOCIEDAD LIMITADA2018-06-04 → 2020-11-16
StatusVigente

Activity

HANAMER DESIGN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 4 June 2018. The Spanish commercial register has published 5 filings for this company, from 4 June 2018 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

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

Former

Directors network map

2 nodes Person Company
HANAMER DESIGN, SOCIE…Dascal ShiranDascal Shiran

Cap table · shareholdings

  • Dascal Shiran100 %

    Individual · since 15/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HANAMER DESIGN, SOCIE…Dascal ShiranDascal Shiran

Beneficial owner (UBO)

Dascal Shiran100 %

Individual · ultimate beneficial owner · since 15/06/2023

Beneficial owner network map

2 nodes Person Company
HANAMER DESIGN, SOCIE…Dascal ShiranDascal Shiran

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2023· Registered 06/06/2023· I/A 3
  2. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 2
  3. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 2
  4. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  5. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Changes

  1. 15/06/2023Cambio de denominación social

    HANAMER DESIGN SOCIEDAD LIMITADA→HANAMER DESIGN, SOCIEDAD LIMITADA

  2. 15/06/2023Declaración de unipersonalidad

    DASCAL SHIRAN

Capital · events

  1. 04/06/2018Constitución
    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. 15/06/2023#7579839
    Declaración de unipersonalidad
    HANAMER DESIGN, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DASCAL SHIRAN. Datos registrales. T 334, L 332, F 174, S 8, H IB 15546, I/A 3 ( 6.06.23).
  2. 16/11/2020#6118276

    Company name: HANAMER DESIGN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    HANAMER DESIGN SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: DASCAL ILAN. Nombramientos. Adm. Unico: DASCAL SHIRAN. Datos registrales. T 334, L 332, F 174, S 8, H IB 15546, I/A 2 ( 6.11.20).
  3. 04/06/2018#4907425

    Company name: HANAMER DESIGN SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HANAMER DESIGN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 18.05.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2018

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 addressLUGAR VENDA DE SAFRAGELL, 13 1º A 07810 (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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector