HATTY MOMENTS SL

Hoja M617637· NIF B87462883

Struck off · 04/07/2023Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
32 400,00 €
Incorporation :
08/02/2016

Legal information

Legal information for HATTY MOMENTS SL

NIF
Hoja registral
IRUS1000295946060
Legal formSociedad Limitada (SL)
Share capital32 400,00 €
Incorporation date08/02/2016
LocalitySan Sebastián de los Reyes
Registro MercantilMADRID
Register referenceTomo 34332 · Folio 71 · Hoja M617637
StatusExtinguida

Activity

HATTY MOMENTS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 8 February 2016. The Spanish commercial register has published 9 filings for this company, from 8 February 2016 to 4 July 2023, across 7 distinct types of filing. Its registered share capital is 32 400,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Las actividades de catering y la producción, distribución y comercialización de productos alimenticios.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
HATTY MOMENTS SLDe Aranguren Echevarria SofiaDe Aranguren Echevar…Escudero Cendra AlmudenaEscudero Cendra Almu…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 4
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 4
  3. DisoluciónPublished 04/07/2023· Registered 27/06/2023· I/A 4
  4. ExtinciónPublished 04/07/2023· Registered 27/06/2023· I/A 4
  5. Ampliación de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 3
  6. Modificaciones estatutariasPublished 06/03/2018· Registered 26/02/2018· I/A 3
  7. NombramientosPublished 16/02/2016· Registered 05/02/2016· I/A 2
  8. ConstituciónPublished 08/02/2016· Registered 29/01/2016· I/A 1
  9. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 1

Changes

  1. 04/07/2023Disolución
  2. 04/07/2023Extinción
  3. 06/03/2018Modificaciones estatutarias

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 32 400,00 € (+2 790,00 €)
  2. 08/02/2016Constitución
    Initial capital: 29 610,00 €

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. 04/07/2023#7609755
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HATTY MOMENTS SL. Ceses/Dimisiones. LiquiSoli: ESCUDERO CENDRA ALMUDENA;DE ARANGUREN ECHEVARRIA SOFIA. Adm. Unico: DE ARANGUREN ECHEVARRIA SOFIA. Nombramientos. LiquiSoli: DE ARANGUREN ECHEVARRIA SOFIA;ESCUDERO CENDRA ALMUDENA. Disolución. Voluntaria…
  2. 06/03/2018#4780350
    Ampliación de capitalModificaciones estatutarias
    HATTY MOMENTS SL. Ampliación de capital. Capital: 2.790,00 Euros. Resultante Suscrito: 32.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. AMPLIACION DEL CAPITAL SOCIAL.. Datos registrales. T 34332 , F 70, S 8, H M 617637, I/A…
  3. 16/02/2016#3718064
    Nombramientos
    HATTY MOMENTS SL. Nombramientos. Apoderado: ESCUDERO CENDRA ALMUDENA. Datos registrales. T 34332 , F 69, S 8, H M 617637, I/A 2 ( 5.02.16).
  4. 08/02/2016#3703875
    ConstituciónNombramientos
    HATTY MOMENTS SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: Las actividades de catering y la producción, distribución y comercialización de productos alimenticios. Domicilio: AVDA CERRO DEL AGUILA 9 (SAN SEBASTIAN DE LOS REYES). …

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 addressAVDA CERRO DEL AGUILA 9 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector