BLEND REST GROUP SL

Hoja M609745· NIF B87370904

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2015
Director :
Camacho Huerta Oscar Gerardo
Former name :
HAT & CACTUS SL

Legal information

Legal information for BLEND REST GROUP SL

NIF
Hoja registral
IRUS1000295247569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2015
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33882 · Folio 3 · Hoja M609745
Former names
HAT & CACTUS SL2015-09-28 → 2020-12-30
StatusVigente

Activity

BLEND REST GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 September 2015. The Spanish commercial register has published 12 filings for this company, from 28 September 2015 to 11 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4727

Corporate purpose

Franquicias de sus marcas para servicios de hostelería, catering, eventos y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BLEND REST GROUP SLCamacho Huerta Oscar GerardoCamacho Huerta Oscar…SERVICIOS GRAN PLAZA CAPITAL SLSERVICIOS GRAN PLAZA…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2021· Registered 04/08/2021· I/A 5
  2. NombramientosPublished 11/08/2021· Registered 04/08/2021· I/A 5
  3. Ceses/DimisionesPublished 30/12/2020· Registered 22/12/2020· I/A 4
  4. NombramientosPublished 30/12/2020· Registered 22/12/2020· I/A 4
  5. Cambio de denominación socialPublished 30/12/2020· Registered 22/12/2020· I/A 4
  6. Cambio de domicilio socialPublished 30/12/2020· Registered 22/12/2020· I/A 4
  7. Cambio de objeto socialPublished 30/12/2020· Registered 22/12/2020· I/A 4
  8. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 3
  9. Ceses/DimisionesPublished 29/03/2016· Registered 18/03/2016· I/A 2
  10. NombramientosPublished 29/03/2016· Registered 18/03/2016· I/A 2
  11. ConstituciónPublished 28/09/2015· Registered 18/09/2015· I/A 1
  12. NombramientosPublished 28/09/2015· Registered 18/09/2015· I/A 1

Changes

  1. 11/08/2021Cambio de denominación social

    HAT & CACTUS SL→BLEND REST GROUP SL

  2. 30/12/2020Cambio de domicilio social

    C/ TRAFALGAR 19 1º (MADRID)

  3. 30/12/2020Cambio de objeto social

    Franquicias de sus marcas para servicios de hostelería, catering, eventos y restauración.

Capital · events

  1. 28/09/2015Constitución
    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. 11/08/2021#6564711
    Ceses/DimisionesNombramientos
    BLEND REST GROUP SL. Ceses/Dimisiones. Adm. Unico: DE ANDRADE STORTO MAYKON JULIO. Nombramientos. Adm. Unico: CAMACHO HUERTA OSCAR GERARDO. Datos registrales. T 33882 , F 3, S 8, H M 609745, I/A 5 ( 4.08.21).
  2. 30/12/2020#6192543

    Company name: HAT & CACTUS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    HAT & CACTUS SL. Ceses/Dimisiones. Adm. Unico: CAMACHO HUERTA OSCAR GERARDO. Nombramientos. Adm. Unico: DE ANDRADE STORTO MAYKON JULIO. Cambio de denominación social. BLEND REST GROUP SL. Cambio de domicilio social. C/ TRAFALGAR 19 1º (MADRID). Cambi…
  3. 29/03/2016#3787462

    Company name: HAT & CACTUS SL

    Nombramientos
    HAT & CACTUS SL. Nombramientos. Apoderado: RUIZ GUTIERREZ ENRIQUE. Datos registrales. T 33882 , F 2, S 8, H M 609745, I/A 3 (18.03.16).
  4. 29/03/2016#3787461

    Company name: HAT & CACTUS SL

    Ceses/DimisionesNombramientos
    HAT & CACTUS SL. Ceses/Dimisiones. Adm. Unico: BRYNJOLFSSON-FROST ZOE-LOUISE. Nombramientos. Adm. Unico: CAMACHO HUERTA OSCAR GERARDO. Datos registrales. T 33882 , F 1, S 8, H M 609745, I/A 2 (18.03.16).
  5. 28/09/2015#3516127

    Company name: HAT & CACTUS SL

    ConstituciónNombramientos
    HAT & CACTUS SL. Constitución. Comienzo de operaciones: 15.09.15. Objeto social: Actividades inmobiliarias. Turismo, hosteleria y restauración. Domicilio: C/ ATENAS 2 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BRYNJOLFS…

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/ TRAFALGAR 19 1º (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 — CNAE 4727 — are listed together.

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