HM GROUP 1989 SL
Hoja TF46680· NIF B38999777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/12/2009
- Director :
- Fernandez Martin Miguel Domingo
Legal information
Legal information for HM GROUP 1989 SL
Activity
HM GROUP 1989 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 December 2009. The Spanish commercial register has published 4 filings for this company, from 28 December 2009 to 20 November 2012, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles tanto propios como ajenos, al igual que apartamentos, residencias, restaurantes, cafeterías, y cualquier otra actividad conexa o relacionada con e.
Directors and representatives
Directors
Current
- Fernandez Martin Miguel DomingoSince 14/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martin Miguel Domingo100 %
Individual · ultimate beneficial owner · since 28/12/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/12/2009· Registered 14/12/2009· I/A 1
- Declaración de unipersonalidadPublished 28/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 14/12/2009· I/A 1
Changes
- 28/12/2009Declaración de unipersonalidad
FERNANDEZ MARTIN MIGUEL DOMINGO
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 20/11/2012#1991993
HM GROUP 1989 SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por error se consignó la denominación como "HM GROPU 1989, S.L.", siendo la correcta "HM GROUP 1989, S.L.".- Datos registrales. T 3121 , F 97, S 8, H TF 46680, I/A 1 (14.12.09).
- 28/12/2009#528412ConstituciónDeclaración de unipersonalidadNombramientos
HM GROUP 1989 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 3.12.09. Objeto social: 1) Actividades de Hostelería. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotaci…
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 — Santa Cruz de Tenerife — are listed together, with their address.