INSTALACIONES HAMAR SL

Hoja VI2975· NIF B01138023

VigenteÁlava
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
43 494,50 €
Directors :
Madrazo Ortiz De Martioda Alberto, Rino Montero Gorka, Pereda Velez Victor Manuel

Legal information

Legal information for INSTALACIONES HAMAR SL

NIF
Hoja registral
IRUS1000001829029
Legal formSociedad Limitada (SL)
Share capital43 494,50 €
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1215 · Folio 158 · Hoja VI2975
StatusVigente

Activity

INSTALACIONES HAMAR SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 6 April 2010 to 8 June 2023, across 5 distinct types of filing. Its registered share capital is 43 494,50 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INSTALACIONES HAMAR SLMadrazo Ortiz De Martioda AlbertoMadrazo Ortiz De Mar…Pereda Velez Victor ManuelPereda Velez Victor …Rino Montero GorkaRino Montero Gorka

Registered actos

  1. Reducción de capitalPublished 08/06/2023· Registered 22/05/2023· I/A 13
  2. Modificaciones estatutariasPublished 08/06/2023· Registered 22/05/2023· I/A 13
  3. Ceses/DimisionesPublished 28/04/2017· Registered 10/04/2017· I/A 12
  4. NombramientosPublished 28/04/2017· Registered 10/04/2017· I/A 12
  5. Ceses/DimisionesPublished 29/05/2015· Registered 18/05/2015· I/A 11
  6. NombramientosPublished 29/05/2015· Registered 18/05/2015· I/A 11
  7. Ampliación de capitalPublished 29/04/2015· Registered 17/04/2015· I/A 10
  8. Ceses/DimisionesPublished 06/04/2010· Registered 04/03/2010· I/A 9
  9. NombramientosPublished 06/04/2010· Registered 04/03/2010· I/A 9

Changes

  1. 08/06/2023Modificaciones estatutarias

Capital · events

  1. 08/06/2023Reducción de capital
    Resulting capital: 43 494,50 €
  2. 29/04/2015Ampliación de capital
    Resulting capital: 48 671,70 € (+3 196,62 €)

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. 08/06/2023#7567914
    Reducción de capitalModificaciones estatutarias
    INSTALACIONES HAMAR SL. Reducción de capital. Importe reducción: 5.177,20 Euros. Resultante Suscrito: 43.494,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Se renumeran las participaciones soci…
  2. 28/04/2017#4353896
    Ceses/DimisionesNombramientos
    INSTALACIONES HAMAR SL. Ceses/Dimisiones. Consejero: LOPEZ VELASCO FRANCISCO. Cons.Del.Man: LOPEZ VELASCO FRANCISCO. Nombramientos. Consejero: RINO MONTERO GORKA. Cons.Del.Man: RINO MONTERO GORKA. Datos registrales. T 1215 , F 157, S 8, H VI 2975, I/…
  3. 29/05/2015#3344035
    Ceses/DimisionesNombramientos
    INSTALACIONES HAMAR SL. Ceses/Dimisiones. Consejero: RINO MOTINO VALENTIN. Presidente: RINO MOTINO VALENTIN. Cons.Del.Man: RINO MOTINO VALENTIN. Secretario: MADRAZO ORTIZ DE MARTIODA ALBERTO. Nombramientos. Consejero: PEREDA VELEZ VICTOR MANUEL. Pres…
  4. 29/04/2015#3301738
    Ampliación de capital
    INSTALACIONES HAMAR SL. Ampliación de capital. Capital: 3.196,62 Euros. Resultante Suscrito: 48.671,70 Euros. Datos registrales. T 1215 , F 156, S 8, H VI 2975, I/A 10 (17.04.15).
  5. 06/04/2010#662693
    Ceses/DimisionesNombramientos
    INSTALACIONES HAMAR SL. Ceses/Dimisiones. Consejero: ALONSO MARTIN ANTONIO. Secretario: ALONSO MARTIN ANTONIO. Cons.Del.Man: ALONSO MARTIN ANTONIO. Nombramientos. Consejero: MADRAZO ORTIZ DE MARTIODA ALBERTO. Secretario: MADRAZO ORTIZ DE MARTIODA ALB…

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 addressIbarredi, 12, Poligono Industrial de Jundiz, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector