HASAMOZA, SOCIEDAD LIMITADA

Hoja MU77909· NIF B30864722

Struck off · 20/01/2020Murcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/05/2012

Legal information

Legal information for HASAMOZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154562769
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/05/2012
Register referenceTomo 2882 · Folio 89 · Hoja MU77909
StatusLiquidada

Activity

HASAMOZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2012. The Spanish commercial register has published 13 filings for this company, from 4 May 2012 to 20 January 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Comercio al mayor, menor, importacion, exportacion y fabricacion de todo tipo de articulos de regalo, articulos electronicos y electricos, calzado, prendas de vestir, pieles, articulos de cuero, articulos de viaje, bolsos, peleteria, marroquinaria, porcelana, ceramica, y cualquier producto textil o.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
HASAMOZA, SOCIEDAD LI…Juan Angel Zamora De JodarJuan Angel Zamora De…CITYEXPERIENCE SLCITYEXPERIENCE SLMOONLIGHTSHADOW SLMOONLIGHTSHADOW SLDIEGO ZAMORA SADIEGO ZAMORA SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HASAMOZA, SOCIEDAD LI…Juan Angel Zamora De JodarJuan Angel Zamora De…MOONLIGHTSHADOW SLMOONLIGHTSHADOW SL

Beneficial owner (UBO)

Juan Angel Zamora De Jodar100 %

Individual · ultimate beneficial owner · since 20/01/2020

Beneficial owner network map

3 nodes Person Company
HASAMOZA, SOCIEDAD LI…Juan Angel Zamora De JodarJuan Angel Zamora De…MOONLIGHTSHADOW SLMOONLIGHTSHADOW SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2020· Registered 13/01/2020· I/A 4
  2. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 4
  3. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 4
  4. DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 4
  5. ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 4
  6. Ceses/DimisionesPublished 27/12/2016· Registered 19/12/2016· I/A 3
  7. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 3
  8. Cambio de domicilio socialPublished 27/12/2016· Registered 19/12/2016· I/A 3
  9. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 2
  10. ConstituciónPublished 04/05/2012· Registered 23/04/2012· I/A 1
  11. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 20/01/2020Declaración de unipersonalidad

    JUAN ANGEL ZAMORA DE JODAR

  2. 20/01/2020Disolución
  3. 20/01/2020Extinción
  4. 27/12/2016Cambio de domicilio social

    C/ SALITRE, NUMERO 29, 5ºB (CARTAGENA)

Capital · events

  1. 04/05/2012Constitución
    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. 20/01/2020#5747803
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    HASAMOZA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUAN ANGEL ZAMORA DE JODAR. Ceses/Dimisiones. Adm. Unico: JUAN ANGEL ZAMORA DE JODAR. Liquidador: JUAN ANGEL ZAMORA DE JODAR. Nombramientos. Liquidador: JUAN ANGEL ZAMORA DE JO…
  2. 27/12/2016#4172644
    Ceses/DimisionesNombramientosCambio de domicilio social
    HASAMOZA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE AMOROS MARTINEZ;GUILLERMO SAINZ FUERTES. Nombramientos. Adm. Unico: JUAN ANGEL ZAMORA DE JODAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 27/12/2016#4172643
    Nombramientos
    HASAMOZA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLOS ZAMORA DE JODAR. Datos registrales. T 2882 , F 87, S 8, H MU 77909, I/A 2 (19.12.16).
  4. 15/11/2016#4107079
    HASAMOZA, SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2882 , F 87, S 8, H MU 77909, I/A b ( 7.11.16).
  5. 10/08/2016#3980440
    HASAMOZA, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2882 , F 87, S 8, H MU 77909, I/A a ( 3.08.16).
  6. 04/05/2012#1710687
    ConstituciónNombramientos
    HASAMOZA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.12. Objeto social: Comercio al mayor, menor, importacion, exportacion y fabricacion de todo tipo de articulos de regalo, articulos electronicos y electricos, calzado, prendas d…

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 2012

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 addressC/ SALITRE, NUMERO 29, 5ºB (CARTAGENA), Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector