HMB IMPORTS SL

Hoja MA103668· NIF B93037141

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/01/2010
Director :
Motamedi Motamed Ali

Legal information

Legal information for HMB IMPORTS SL

NIF
Hoja registral
IRUS1000039972683
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/01/2010
LocalityMarbella
Phone
Register referenceTomo 4712 · Folio 105 · Hoja MA103668
StatusVigente

Activity

HMB IMPORTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 8 January 2010. The Spanish commercial register has published 7 filings for this company, from 8 January 2010 to 20 November 2012, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Compra, venta, importación, exportación de especias y frutos secos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
HMB IMPORTS SLMotamedi Motamed AliMotamedi Motamed AliGOLBAND IMPORTS SLGOLBAND IMPORTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HMB IMPORTS SLMotamedi Bakhtiari HoumanMotamedi Bakhtiari H…

Beneficial owner (UBO)

Motamedi Bakhtiari Houman100 %

Individual · ultimate beneficial owner · since 08/01/2010

Beneficial owner network map

2 nodes Person Company
HMB IMPORTS SLMotamedi Bakhtiari HoumanMotamedi Bakhtiari H…

Registered actos

  1. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 4
  2. Ceses/DimisionesPublished 14/03/2012· Registered 29/02/2012· I/A 3
  3. NombramientosPublished 14/03/2012· Registered 29/02/2012· I/A 3
  4. NombramientosPublished 14/03/2012· Registered 29/02/2012· I/A 2
  5. ConstituciónPublished 08/01/2010· Registered 18/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2010· Registered 18/12/2009· I/A 1
  7. NombramientosPublished 08/01/2010· Registered 18/12/2009· I/A 1

Changes

  1. 08/01/2010Declaración de unipersonalidad

    MOTAMEDI BAKHTIARI HOUMAN

Capital · events

  1. 08/01/2010Constitución
    Initial capital: 3 500,00 €

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. 20/11/2012#1991478
    Nombramientos
    HMB IMPORTS SL. Nombramientos. Apoderado: MOTAMEDI BAKHTIARI HOUMAN. Datos registrales. T 4712, L 3620, F 105, S 8, H MA103668, I/A 4 ( 6.11.12).
  2. 14/03/2012#1640666
    Ceses/DimisionesNombramientos
    HMB IMPORTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOTAMEDI BAKHTIARI HOUMAN. Nombramientos. Adm. Unico: MOTAMEDI MOTAMED ALI. Datos registrales. T 4712, L 3620, F 104, S 8, H MA103668, I/A 3 (29.02.12).
  3. 14/03/2012#1640665
    Nombramientos
    HMB IMPORTS SL. Nombramientos. Apoderado: BAKHTIARI MOTAMEDI HUTAN. Datos registrales. T 4712, L 3620, F 104, S 8, H MA103668, I/A 2 (29.02.12).
  4. 08/01/2010#10403942
    ConstituciónDeclaración de unipersonalidadNombramientos
    HMB IMPORTS SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: Compra, venta, importación, exportación de especias y frutos secos. Domicilio: URB BELLAVISTA 18 - FASE III (MARBELLA). Capital: 3.500,00 Euros. Declaración de unipersonal…

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 2010

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 addressURB BELLAVISTA 18 - FASE III (MARBELLA), Marbella, Málaga
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector