HUVAMA SA

Hoja M24513· NIF A80050354

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Anónima (SA)
Share capital :
134 160,00 €
Director :
Espejo Martinez Carlos Francisco

Legal information

Legal information for HUVAMA SA

NIF
Hoja registral
IRUS1000246034868
Legal formSociedad Anónima (SA)
Share capital134 160,00 €
LocalityMadrid
Register referenceTomo 1306 · Folio 80 · Hoja M24513
StatusVigente

Activity

HUVAMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 6 March 2018, across 6 distinct types of filing. Its registered share capital is 134 160,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Espejo Martinez Carlos Francisco100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 06/03/2018· Registered 23/02/2018· I/A 12
  2. Cambio de domicilio socialPublished 06/03/2018· Registered 23/02/2018· I/A 12
  3. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 11
  4. ReeleccionesPublished 31/05/2013· Registered 24/05/2013· I/A 10
  5. Cambio de domicilio socialPublished 19/12/2011· Registered 02/12/2011· I/A 9
  6. Declaración de unipersonalidadPublished 20/05/2009· Registered 07/05/2009· I/A 8
  7. Ampliación de capitalPublished 17/02/2009· Registered 05/02/2009· I/A 7
  8. Modificaciones estatutariasPublished 17/02/2009· Registered 05/02/2009· I/A 7

Changes

  1. 06/03/2018Cambio de domicilio social

    PASEO DE LA CASTELLANA 221 (MADRID)

  2. 19/12/2011Cambio de domicilio social

    C/ O'DONNELL 4 1& - OFICINA 21, EDIFICIO TORRE DE (MADRID)

  3. 20/05/2009Declaración de unipersonalidad

    ESPEJO MARTINEZ CARLOS FRANCISCO

  4. 17/02/2009Modificaciones estatutarias

Capital · events

  1. 17/02/2009Ampliación de capital
    Resulting capital: 134 160,00 €

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. 06/03/2018#4779707
    ReeleccionesCambio de domicilio social
    HUVAMA SA. Reelecciones. Adm. Unico: ESPEJO MARTINEZ CARLOS FRANCISCO. Cambio de domicilio social. PASEO DE LA CASTELLANA 221 (MADRID). Datos registrales. T 1306 , F 80, S 8, H M 24513, I/A 12 (23.02.18).
  2. 12/09/2014#2965610
    Nombramientos
    HUVAMA SA. Nombramientos. Apoderado: MARTIN VAZQUEZ DOLORES. Datos registrales. T 1306 , F 80, S 8, H M 24513, I/A 11 ( 4.09.14).
  3. 31/05/2013#2302960
    Reelecciones
    HUVAMA SA. Reelecciones. Adm. Unico: ESPEJO MARTINEZ CARLOS FRANCISCO. Datos registrales. T 1306 , F 79, S 8, H M 24513, I/A 10 (24.05.13).
  4. 19/12/2011#1505599
    Cambio de domicilio social
    HUVAMA SA. Cambio de domicilio social. C/ O'DONNELL 4 1& - OFICINA 21, EDIFICIO TORRE DE (MADRID). Datos registrales. T 1306 , F 79, S 8, H M 24513, I/A 9 ( 2.12.11).
  5. 20/05/2009#218984
    Declaración de unipersonalidad
    HUVAMA SA. Declaración de unipersonalidad. Socio único: ESPEJO MARTINEZ CARLOS FRANCISCO. Datos registrales. T 1306 , F 79, S 8, H M 24513, I/A 8 ( 7.05.09).
  6. 17/02/2009#74850
    Ampliación de capitalModificaciones estatutarias
    HUVAMA SA. Ampliación de capital. Suscrito: 10.111,10 Euros. Desembolsado: 10.111,10 Euros. Resultante Suscrito: 134.160,00 Euros. Resultante Desembolsado: 134.160,00 Euros. Ampliación de capital. Suscrito: 9.880,00 Euros. Desembolsado: 9.880,00 Euro…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 221 (MADRID), Madrid
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector