HABIELACO SL

Hoja M580756· NIF B86997467

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2014
Director :
Andres Moreno Ana

Legal information

Legal information for HABIELACO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2014
LocalityMadrid
Register referenceTomo 32265 · Folio 183 · Hoja M580756
StatusVigente

Activity

HABIELACO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 26 May 2014. The Spanish commercial register has published 10 filings for this company, from 26 May 2014 to 14 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

CODIGO CNAE 5629- Desarrollo y Gestión de Emprendimientos Gastronómicos, Hostelería, y servicios de formación profesional relacionados a esos emprendimientos. Las actividades enumeradas podrán también ser desarrolladas por la Sociedad, total o parcialmente.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
HABIELACO SLAndres Moreno AnaAndres Moreno AnaBEZANEO SLBEZANEO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HABIELACO SLBUFETE FOLCHCO ASESORES SLPBUFETE FOLCHCO ASESO…

Beneficial owner (UBO)

Bufete Folchco Asesores Slp100 %

Individual · ultimate beneficial owner · since 09/04/2015

Beneficial owner network map

2 nodes Person Company
HABIELACO SLBUFETE FOLCHCO ASESORES SLPBUFETE FOLCHCO ASESO…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 3
  2. NombramientosPublished 14/04/2015· Registered 06/04/2015· I/A 3
  3. Ampliacion del objeto socialPublished 14/04/2015· Registered 06/04/2015· I/A 3
  4. Declaración de unipersonalidadPublished 09/04/2015· Registered 27/03/2015· I/A 2
  5. Ceses/DimisionesPublished 09/04/2015· Registered 27/03/2015· I/A 2
  6. NombramientosPublished 09/04/2015· Registered 27/03/2015· I/A 2
  7. Cambio de domicilio socialPublished 09/04/2015· Registered 27/03/2015· I/A 2
  8. ConstituciónPublished 26/05/2014· Registered 16/05/2014· I/A 1
  9. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 1

Changes

  1. 14/04/2015Ampliación del objeto social

    CODIGO CNAE 7022. Otras actividades de consultoría de gestión empresarial.

  2. 09/04/2015Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 5º B - EDIFICIO BRITANNIA (MADRID)

  3. 09/04/2015Declaración de unipersonalidad

    BUFETE FOLCHCO ASESORES SLP

Capital · events

  1. 26/05/2014Constitución
    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. 14/04/2015#3279313
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    HABIELACO SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDRES MORENO ANA. Ceses/Dimisiones. Adm. Unico: BUFETE FOLCHCO ASESORES SLP. Representan: BONMATI CEA ALVARO. Nombramientos. Adm. Unico: ANDRES MORENO ANA. Ampliacion del objet…
  2. 09/04/2015#3274279
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HABIELACO SL. Declaración de unipersonalidad. Socio único: BUFETE FOLCHCO ASESORES SLP. Ceses/Dimisiones. Adm. Unico: FERRERO GARASSI JULIO MARIANO. Nombramientos. Representan: BONMATI CEA ALVARO. Adm. Unico: BUFETE FOLCHCO ASESORES SLP. Cambio de do…
  3. 26/05/2014#2821085
    ConstituciónNombramientos
    HABIELACO SL. Constitución. Comienzo de operaciones: 21.04.14. Objeto social: CODIGO CNAE 5629- Desarrollo y Gestión de Emprendimientos Gastronómicos, Hostelería, y servicios de formación profesional relacionados a esos emprendimientos. Las actividad…

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 2014

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/ GUZMAN EL BUENO 133 5º B - EDIFICIO BRITANNIA (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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector