HAR FOOD SYSTEMS SL

Hoja M681040· NIF B88213491

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2018
Director :
Corbo Lopez Javier

Legal information

Legal information for HAR FOOD SYSTEMS SL

NIF
Hoja registral
IRUS1000302163349
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38275 · Folio 30 · Hoja M681040
StatusVigente

Activity

HAR FOOD SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 October 2018. The Spanish commercial register has published 9 filings for this company, from 26 October 2018 to 28 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado . 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Activid.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HAR FOOD SYSTEMS SLCorbo Lopez JavierCorbo Lopez JavierSANA GLOBAL CARE INTERNATIONAL SLSANA GLOBAL CARE INT…HEKIMA LABS SLHEKIMA LABS SLHISPANO AMERICANA DE INVERSIONES INFRAESTRUCTURAS Y NEGOCIOS SLHISPANO AMERICANA DE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HAR FOOD SYSTEMS SLCorbo Lopez JavierCorbo Lopez JavierHEKIMA LABS SLHEKIMA LABS SL

Beneficial owner (UBO)

Corbo Lopez Javier100 %

Individual · ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

3 nodes Person Company
HAR FOOD SYSTEMS SLCorbo Lopez JavierCorbo Lopez JavierHEKIMA LABS SLHEKIMA LABS SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 3
  2. NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 3
  3. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 3
  4. Declaración de unipersonalidadPublished 19/03/2019· Registered 12/03/2019· I/A 2
  5. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 2
  6. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 2
  7. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 2
  8. ConstituciónPublished 26/10/2018· Registered 19/10/2018· I/A 1
  9. NombramientosPublished 26/10/2018· Registered 19/10/2018· I/A 1

Changes

  1. 28/05/2019Cambio de domicilio social

    C/ ESPRONCEDA 8 2 IZ (MADRID)

  2. 19/03/2019Cambio de domicilio social

    C/ MANZANARES 4 (MADRID)

  3. 19/03/2019Declaración de unipersonalidad

    CORBO LOPEZ JAVIER

Capital · events

  1. 26/10/2018Constitución
    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. 28/05/2019#5415782
    Ceses/DimisionesNombramientosCambio de domicilio social
    HAR FOOD SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ ORDAS OSCAR;CORBO LOPEZ JAVIER. Nombramientos. Adm. Solid.: CORBO LOPEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Camb…
  2. 19/03/2019#5314071
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HAR FOOD SYSTEMS SL. Declaración de unipersonalidad. Socio único: CORBO LOPEZ JAVIER. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Solid.: CORBO LOPEZ JAVIER;GUTIERREZ ORDAS OSCAR. Otros conceptos: Cambio del Organo de Adm…
  3. 26/10/2018#5103162
    ConstituciónNombramientos
    HAR FOOD SYSTEMS SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: Comercio al por mayor no especializado . 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayory al por menor. Distribución comercial. Importación …

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 2018

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/ ESPRONCEDA 8 2 IZ (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector