HERMAMBO SOCIEDAD LIMITADA

Hoja IB11296· NIF B57788663

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2013
Directors :
Anadon Wilson Alan, Anadon Wilson Christian

Legal information

Legal information for HERMAMBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185306862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2013
Register referenceTomo 265 · Folio 110 · Hoja IB11296
Former names
HERMAMBO, SOCIEDAD LIMITADA2013-03-01 → 2017-04-19
StatusVigente

Activity

HERMAMBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 March 2013. The Spanish commercial register has published 4 filings for this company, from 1 March 2013 to 17 April 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La exportación de bienes y de servicios. La fabricación y comercializaciónde productos textiles. La elaboración y comercialización de todo tipo de alimentos y bebidas, servicios de marketing. Las actividades y servicios de hostelería y restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/04/2019· Registered 10/04/2019· I/A 3
  2. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 2
  3. ConstituciónPublished 01/03/2013· Registered 21/02/2013· I/A 1
  4. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 1

Changes

  1. 17/04/2019Cambio de denominación social

    HERMAMBO, SOCIEDAD LIMITADA→HERMAMBO SOCIEDAD LIMITADA

  2. 17/04/2019Modificaciones estatutarias

Capital · events

  1. 01/03/2013Constitución
    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. 17/04/2019#5361011
    Modificaciones estatutarias
    HERMAMBO SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 20 de los estatutos sociales referente a la retribución de los administradores.. Datos registrales. T 265, L 264, F 110, S 8, H IB 11296, I/A 3 (10.04.19).
  2. 19/04/2017#4340757

    Company name: HERMAMBO, SOCIEDAD LIMITADA

    Nombramientos
    HERMAMBO, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: WILSON CAIRNEY CAROLINA;ANADON SANZ JOSE JAVIER. Datos registrales. T 265, L 264, F 110, S 8, H IB 11296, I/A 2 (10.04.17).
  3. 01/03/2013#2154764

    Company name: HERMAMBO, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    HERMAMBO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.12.12. Objeto social: La exportación de bienes y de servicios. La fabricación y comercializaciónde productos textiles. La elaboración y comercialización de todo tipo …

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 2013

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/ BALANZAT 12 (SANT ANTONI DE PORTMANY), 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 bebidas — are listed together.

Prospect this sectorAll companies in this sector