H & S PROSPERIDAD SL

Hoja M820214· NIF B70790662

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 750,00 €
Incorporation :
11/04/2024
Director :
H&S ENCINAR SL

Legal information

Legal information for H & S PROSPERIDAD SL

NIF
Hoja registral
IRUS1000423377263
Legal formSociedad Limitada (SL)
Share capital3 750,00 €
Incorporation date11/04/2024
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 46727 · Folio 87 · Hoja M820214
StatusVigente

Activity

H & S PROSPERIDAD SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 April 2024. The Spanish commercial register has published 5 filings for this company, from 11 April 2024 to 21 June 2024, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El objeto social es; La producción, distribución, comercialización y venta de productos de alimentación, especialmente de hamburguesas, y otros productos destinados al consumo humano el que corresponda a un restaurante que vende comida para consumir en el local, para llevar y para enviar a domicilio.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
H & S PROSPERIDAD SLH&S ENCINAR SLH&S ENCINAR SL

Cap table · shareholdings

  • H&S ENCINAR SL100 %

    Legal entity · since 11/04/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
H & S PROSPERIDAD SLH&S ENCINAR SLH&S ENCINAR SL

Beneficial owner (UBO)

H&S ENCINAR SL100 %Vigente

Legal entity · since 11/04/2024

Beneficial owner network map

2 nodes Person Company
H & S PROSPERIDAD SLH&S ENCINAR SLH&S ENCINAR SL

Registered actos

  1. Ampliación de capitalPublished 21/06/2024· Registered 16/06/2024· I/A 3
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 2
  3. ConstituciónPublished 11/04/2024· Registered 04/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 1
  5. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 1

Changes

  1. 11/04/2024Declaración de unipersonalidad

    H&S ENCINAR SL

Capital · events

  1. 21/06/2024Ampliación de capital
    Resulting capital: 3 750,00 € (+750,00 €)
  2. 11/04/2024Constitución
    Initial 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)

  1. 21/06/2024#8136527
    Ampliación de capital
    H & S PROSPERIDAD SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. S 8 , H M 820214, I/A 3 (16.06.24).
  2. 19/04/2024#8043089
    Nombramientos
    H & S PROSPERIDAD SL. Nombramientos. Apo.Sol.: CAYUELA URISZAR-ALDACA ANTONIO;HERNANDEZ ABELLO ALVARO. Datos registrales. T 46727 , F 87, S 8, H M 820214, I/A 2 (12.04.24).
  3. 11/04/2024#8028599
    ConstituciónDeclaración de unipersonalidadNombramientos
    H & S PROSPERIDAD SL. Constitución. Comienzo de operaciones: 23.02.24. Objeto social: El objeto social es; La producción, distribución, comercialización y venta de productos de alimentación, especialmente de hamburguesas, y otros productos destinados…

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 2024

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 addressCMNO DEL CURA 10 - CENTRO COMERCIAL EL ENCINAR, LO (ALCOBENDAS), Alcobendas, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector