HASALEA ARTESANAL SL

Hoja M621403· NIF B87523056

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
05/04/2016
Director :
Cardenal Junquera Juan

Legal information

Legal information for HASALEA ARTESANAL SL

NIF
Hoja registral
IRUS1000296402145
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date05/04/2016
LocalityLas Rozas de Madrid
Register referenceTomo 34545 · Folio 172 · Hoja M621403
StatusVigente

Activity

HASALEA ARTESANAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 5 April 2016. The Spanish commercial register has published 6 filings for this company, from 5 April 2016 to 31 August 2018, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

Actividad principal: - Fabricación de pan y productos frescos de panadería y pastelería . Otras actividades: - Fabricación de galletas y productos de panadería y pastelería de larga duración; - Otros servicios de comida.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HASALEA ARTESANAL SLCardenal Junquera JuanCardenal Junquera Ju…ZAMBURIÑA FUN SAIL SOCIEDAD LIMITADAZAMBURIÑA FUN SAIL S…LEON THE BAKER SLLEON THE BAKER SLLEON SIN GLUTEN SLLEON SIN GLUTEN SLLTB BREAD AND COFFEE SLLTB BREAD AND COFFEE…

Registered actos

  1. Cambio de domicilio socialPublished 31/08/2018· Registered 22/08/2018· I/A 5
  2. Ampliación de capitalPublished 27/09/2017· Registered 20/09/2017· I/A 4
  3. Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 3
  4. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 2
  5. ConstituciónPublished 05/04/2016· Registered 28/03/2016· I/A 1
  6. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 31/08/2018Cambio de domicilio social

    C/ LISBOA 14 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))

Capital · events

  1. 27/09/2017Ampliación de capital
    Resulting capital: 21 000,00 € (+18 000,00 €)
  2. 05/04/2016Constitución
    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. 31/08/2018#5032027
    Cambio de domicilio social
    HASALEA ARTESANAL SL. Cambio de domicilio social. C/ LISBOA 14 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)). Datos registrales. T 34545 , F 172, S 8, H M 621403, I/A 5 (22.08.18).
  2. 27/09/2017#4556313
    Ampliación de capital
    HASALEA ARTESANAL SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 34545 , F 171, S 8, H M 621403, I/A 4 (20.09.17).
  3. 17/03/2017#4295468
    Ceses/Dimisiones
    HASALEA ARTESANAL SL. Ceses/Dimisiones. Adm. Solid.: CIMARRA CARDENAL LETICIA COVADONGA. Datos registrales. T 34545 , F 171, S 8, H M 621403, I/A 3 ( 9.03.17).
  4. 18/01/2017#4197429
    Ceses/Dimisiones
    HASALEA ARTESANAL SL. Ceses/Dimisiones. Adm. Solid.: MONJARDIN ARBEX PEDRO ALFONSO. Datos registrales. T 34545 , F 171, S 8, H M 621403, I/A 2 (10.01.17).
  5. 05/04/2016#3797807
    ConstituciónNombramientos
    HASALEA ARTESANAL SL. Constitución. Comienzo de operaciones: 17.03.16. Objeto social: Actividad principal: - Fabricación de pan y productos frescos de panadería y pastelería . Otras actividades: - Fabricación de galletas y productos de panadería y pa…

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 2016

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/ LISBOA 14 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector