HANAR ALMAZAN SL
Hoja SO3046· NIF B42193086
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/05/2009
- Director :
- Nuñez Palomar Esther
Legal information
Legal information for HANAR ALMAZAN SL
Activity
HANAR ALMAZAN SL is a Sociedad Limitada (SL) with its registered office in Almazán (Soria, Castilla y León). It was incorporated on 12 May 2009. The Spanish commercial register has published 11 filings for this company, from 12 May 2009 to 16 October 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Prestación de servicios de hosteleria. Arrendamiento de inmuebles excluidoel arrendamiento financiero. Comercio al por menor de labroes de tabaco. Intemediación en el comercio.
Directors and representatives
Directors
Current
- Nuñez Palomar EstherSince 22/09/2011Administrador Único
Former
- Gil De La Puente JaimeCeased on 22/09/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 4
- NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 4
- Declaración de unipersonalidadPublished 23/11/2010· Registered 10/11/2010· I/A 3
- Ceses/DimisionesPublished 23/11/2010· Registered 10/11/2010· I/A 3
- NombramientosPublished 23/11/2010· Registered 10/11/2010· I/A 3
- Modificaciones estatutariasPublished 23/11/2010· Registered 10/11/2010· I/A 3
- Ceses/DimisionesPublished 22/12/2009· Registered 03/12/2009· I/A 2
- NombramientosPublished 22/12/2009· Registered 03/12/2009· I/A 2
- ConstituciónPublished 12/05/2009· Registered 21/04/2009· I/A 1
- NombramientosPublished 12/05/2009· Registered 21/04/2009· I/A 1
Changes
- 23/11/2010Declaración de unipersonalidad
GIL DE LA FUENTE JAIME
- 23/11/2010Modificaciones estatutarias
Capital · events
- 12/05/2009ConstituciónInitial capital: 3 100,00 €
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)
- 16/10/2017#4577584
HANAR ALMAZAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 176, L 125, F 31, S 8, H SO 3046, I/A 4 1 ( 6.09.17).
- 04/10/2011#1399140Ceses/DimisionesNombramientos
HANAR ALMAZAN SL. Sociedad unipersonal. Cambio de identidad del socio único: NUÑEZ PALOMAR ESTHER. Ceses/Dimisiones. Adm. Unico: GIL DE LA PUENTE JAIME. Nombramientos. Adm. Unico: NUÑEZ PALOMAR ESTHER. Datos registrales. T 176, L 125, F 30, S 8, H SO… - 23/11/2010#958809Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HANAR ALMAZAN SL. Declaración de unipersonalidad. Socio único: GIL DE LA FUENTE JAIME. Ceses/Dimisiones. Adm. Solid.: GONZALEZ NUÑEZ MARIA EUGENIA;ARCHILLA VIGIL JESUS FERNANDO. Nombramientos. Adm. Unico: GIL DE LA PUENTE JAIME. Modificaciones estatu… - 22/12/2009#521490Ceses/DimisionesNombramientos
HANAR ALMAZAN SL. Ceses/Dimisiones. Adm. Solid.: ANDRADE LOPEZ RICARDO. Nombramientos. Adm. Solid.: GONZALEZ NUÑEZ MARIA EUGENIA. Datos registrales. T 176, L 125, F 30, S 8, H SO 3046, I/A 2 ( 3.12.09).
- 12/05/2009#209074ConstituciónNombramientos
HANAR ALMAZAN SL. Constitución. Comienzo de operaciones: 25.03.09. Objeto social: Prestación de servicios de hosteleria. Arrendamiento de inmuebles excluidoel arrendamiento financiero. Comercio al por menor de labroes de tabaco. Intemediación en el c…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.