HIMAYMA SL
Hoja C42225· NIF B70130729
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Directors :
- Sanchez Rodriguez Amador, Sanchez Rodriguez Maria Belen, Sanchez Rodriguez Manuel, Sanchez Rodriguez Sonia Maria
Legal information
Legal information for HIMAYMA SL
Activity
HIMAYMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 5 filings for this company, from 31 August 2009 to 26 November 2019, across 3 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Sanchez Rodriguez AmadorAdministrador Solidario
- Sanchez Rodriguez Maria BelenAdministrador Solidario
- Sanchez Rodriguez ManuelAdministrador Solidario
- Sanchez Rodriguez Sonia MariaAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/11/2019· Registered 18/11/2019· I/A 7
- Cambio de domicilio socialPublished 26/11/2019· Registered 18/11/2019· I/A 7
- Ampliación de capitalPublished 31/08/2009· Registered 20/08/2009· I/A 4
- Modificaciones estatutariasPublished 31/08/2009· Registered 20/08/2009· I/A 4
Changes
- 26/11/2019Cambio de domicilio social
CTRA N-VI Km 582 - PARROQUIA DE SOÑEIRO (SADA)
- 26/11/2019Modificaciones estatutarias
- 31/08/2009Modificaciones estatutarias
Capital · events
- 31/08/2009Ampliación de capitalResulting capital: 55 000,00 € (+19 000,00 €)
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)
- 26/11/2019#5676227Modificaciones estatutariasCambio de domicilio social
HIMAYMA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio. . Cambio de domicilio social. CTRA N-VI Km 582 - PARROQUIA DE SOÑEIRO (SADA). Datos registrales. T 3244 , F 98, S 8, H C 42225, I/A 7 (18.11.19)… - 10/02/2010#582178
HIMAYMA SL(R.M. A CORUÑA). Fe de erratas: NOMBRADO. Datos registrales. T 3244 , F 98, S 8, H C 42225, I/A 5 (22.12.09).
- 31/08/2009#367234Ampliación de capitalModificaciones estatutarias
HIMAYMA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social.19.- Relativo a la "retribución de los administra…
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
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
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.