HALOSCO 5 GOURMET SL

Hoja M601913· NIF B87245676

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
14/05/2015
Director :
Villarino Ezequiel

Legal information

Legal information for HALOSCO 5 GOURMET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date14/05/2015
LocalityMadrid
Register referenceTomo 33436 · Folio 50 · Hoja M601913
StatusVigente

Activity

HALOSCO 5 GOURMET SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2015. The Spanish commercial register has published 10 filings for this company, from 14 May 2015 to 30 May 2019, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Corporate purpose

LA INSTALACION Y EXPLOTACION DE PUBS, BARES, DISCO- BARES, DISCOTECAS,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HALOSCO 5 GOURMET SLVillarino EzequielVillarino Ezequiel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HALOSCO 5 GOURMET SLVillarino EzequielVillarino Ezequiel

Beneficial owner (UBO)

Villarino Ezequiel100 %

Individual · ultimate beneficial owner · since 30/05/2019

Beneficial owner network map

2 nodes Person Company
HALOSCO 5 GOURMET SLVillarino EzequielVillarino Ezequiel

Registered actos

  1. Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 4
  2. Ceses/DimisionesPublished 30/05/2019· Registered 23/05/2019· I/A 4
  3. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 4
  4. Ceses/DimisionesPublished 23/08/2018· Registered 14/08/2018· I/A 3
  5. NombramientosPublished 23/08/2018· Registered 14/08/2018· I/A 3
  6. Declaración de unipersonalidadPublished 04/08/2016· Registered 27/07/2016· I/A 2
  7. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 2
  8. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 2
  9. ConstituciónPublished 14/05/2015· Registered 04/05/2015· I/A 1
  10. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 1

Changes

  1. 30/05/2019Declaración de unipersonalidad

    VILLARINO EZEQUIEL

  2. 04/08/2016Declaración de unipersonalidad

    SOTELO VEIRAS MARIA LUISA AUREA

Capital · events

  1. 14/05/2015Constitución
    Initial capital: 3 400,00 €

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. 30/05/2019#5420231
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HALOSCO 5 GOURMET SL. Declaración de unipersonalidad. Socio único: VILLARINO EZEQUIEL. Ceses/Dimisiones. Adm. Mancom.: RIOJA PUÑAL LUCAS;PUEBLA GARCIA JOSE LUIS. Nombramientos. Adm. Unico: VILLARINO EZEQUIEL. Otros conceptos: Cambio del Organo de Adm…
  2. 23/08/2018#5022421
    Ceses/DimisionesNombramientos
    HALOSCO 5 GOURMET SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PUYOLES URRIALDE MARIANO. Nombramientos. Adm. Mancom.: RIOJA PUÑAL LUCAS;PUEBLA GARCIA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 04/08/2016#3971214
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HALOSCO 5 GOURMET SL. Declaración de unipersonalidad. Socio único: SOTELO VEIRAS MARIA LUISA AUREA. Ceses/Dimisiones. Adm. Unico: LOPEZ BOSQUE MIGUEL ANGEL JOSE. Nombramientos. Adm. Unico: PUYOLES URRIALDE MARIANO. Datos registrales. T 33436 , F 49, …
  4. 14/05/2015#3321900
    ConstituciónNombramientos
    HALOSCO 5 GOURMET SL. Constitución. Comienzo de operaciones: 18.03.15. Objeto social: LA INSTALACION Y EXPLOTACION DE PUBS, BARES, DISCO- BARES, DISCOTECAS,. Domicilio: C/ GENERAL ORAA 26 (MADRID). Capital: 3.400,00 Euros. Nombramientos. Adm. Unico: …

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 2015

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/ GENERAL ORAA 26 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province