GEPNES HATTRICK SL

Hoja M560104· NIF B86729175

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
04/06/2013
Directors :
Martinez Miguel Luis Eduardo, Ortega Garcia Ernesto, Gonzalez Llorens Carlos

Legal information

Legal information for GEPNES HATTRICK SL

NIF
Hoja registral
IRUS1000290613854
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date04/06/2013
LocalityMadrid
Register referenceTomo 31123 · Folio 13 · Hoja M560104
StatusVigente

Activity

GEPNES HATTRICK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 4 June 2013. The Spanish commercial register has published 5 filings for this company, from 4 June 2013 to 18 January 2019, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

Fabricación y elaboración, manipulación, comercialización, distribución y venta al por menor y al por mayor de productos dietéticos y naturales y todo tipo de complementos alimenticios, incluidas las materias primas necesarias para la elaboración de éstos, etc...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GEPNES HATTRICK SLGonzalez Llorens CarlosGonzalez Llorens Car…Martinez Miguel Luis EduardoMartinez Miguel Luis…Ortega Garcia ErnestoOrtega Garcia ErnestoGESPINCO SLGESPINCO SLCAYPA 55 SLCAYPA 55 SLHATTRICK HAPPY ENERGY SLHATTRICK HAPPY ENERG…SPORTSBET BERNABEU SLSPORTSBET BERNABEU SLMISTER CHIP SLMISTER CHIP SLLOCALES DE PARLA SLLOCALES DE PARLA SLESPACIO CENTRO GAMBE SLESPACIO CENTRO GAMBE…SOCIEDAD AGROPECUARIA E INDUSTRIAL LA MONJIA SOCIEDAD ANONIMASOCIEDAD AGROPECUARI…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 3
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 3
  3. Cambio de domicilio socialPublished 26/11/2013· Registered 13/11/2013· I/A 2
  4. ConstituciónPublished 04/06/2013· Registered 28/05/2013· I/A 1
  5. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 26/11/2013Cambio de domicilio social

    C/ PROFESOR WAKSMAN 3 8º A (MADRID)

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 60 000,00 €

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)

  1. 18/01/2019#5210745
    Ceses/DimisionesNombramientos
    GEPNES HATTRICK SL. Ceses/Dimisiones. Consejero: CRUSELLAS LOSA JAIME. Presidente: CRUSELLAS LOSA JAIME. Cons.Del.Man: CRUSELLAS LOSA JAIME. Nombramientos. Presidente: MARTINEZ MIGUEL LUIS EDUARDO. Datos registrales. T 31123 , F 13, S 8, H M 560104, …
  2. 26/11/2013#2554563
    Cambio de domicilio social
    GEPNES HATTRICK SL. Cambio de domicilio social. C/ PROFESOR WAKSMAN 3 8º A (MADRID). Datos registrales. T 31123 , F 13, S 8, H M 560104, I/A 2 (13.11.13).
  3. 04/06/2013#2307708
    ConstituciónNombramientos
    GEPNES HATTRICK SL. Constitución. Comienzo de operaciones: 8.05.13. Objeto social: Fabricación y elaboración, manipulación, comercialización, distribución y venta al por menor y al por mayor de productos dietéticos y naturales y todo tipo de compleme…

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 2013

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 addressC/ PROFESOR WAKSMAN 3 8º A (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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector