UMAMI HAMS SL
Hoja GI60340· NIF B55262224
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2016
- Directors :
- Yolanda Maria Escuredo Raimondez, Yolanda Maria Escuredo Reimondez
Legal information
Legal information for UMAMI HAMS SL
Activity
UMAMI HAMS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 19 April 2016. The Spanish commercial register has published 6 filings for this company, from 19 April 2016 to 18 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4727
Corporate purpose
El comercio al mayor y al menor de cualquier clase de productos de alimentación y de bebidas, especialmente aquellos relacionados con la línea gourmet, sin perjuicio de las titulaciones necesarias y las autorizaciones administrativas pertinentes.
Directors and representatives
Directors
Current
- Yolanda Maria Escuredo RaimondezSince 11/04/2016Administrador Solidario
- Yolanda Maria Escuredo ReimondezSince 10/12/2019Administrador Único
Former
- Susana Fina CalatravaCeased on 10/12/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yolanda Maria Escuredo Reimondez100 %
Individual · ultimate beneficial owner · since 18/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2019· Registered 10/12/2019· I/A 3
- Ceses/DimisionesPublished 18/12/2019· Registered 10/12/2019· I/A 3
- NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 3
- Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 2
- ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1
Changes
- 18/12/2019Declaración de unipersonalidad
YOLANDA MARIA ESCUREDO REIMONDEZ
- 23/10/2018Cambio de domicilio social
PLAZA CIUTAT DE FIGUERES 17 BAJOS F (GIRONA)
Capital · events
- 19/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 18/12/2019#5713237Declaración de unipersonalidadCeses/DimisionesNombramientos
UMAMI HAMS SL. Declaración de unipersonalidad. Socio único: YOLANDA MARIA ESCUREDO REIMONDEZ. Ceses/Dimisiones. Adm. Solid.: YOLANDA MARIA ESCUREDO REIMONDEZ;SUSANA FINA CALATRAVA. Nombramientos. Adm. Unico: YOLANDA MARIA ESCUREDO REIMONDEZ. Otros co… - 23/10/2018#5095609Cambio de domicilio social
UMAMI HAMS SL. Cambio de domicilio social. PLAZA CIUTAT DE FIGUERES 17 BAJOS F (GIRONA). Datos registrales. T 3086 , F 173, S 8, H GI 60340, I/A 2 (15.10.18).
- 19/04/2016#3817987ConstituciónNombramientos
UMAMI HAMS SL. Constitución. Comienzo de operaciones: 11.03.16. Objeto social: El comercio al mayor y al menor de cualquier clase de productos de alimentación y de bebidas, especialmente aquellos relacionados con la línea gourmet, sin perjuicio de la…
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 2016
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 — CNAE 4727 — are listed together.