HEFE GASTRONOMIA SL

Hoja LE24542· NIF B24701997

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
09/03/2017
Director :
Mira Rubio Rene

Legal information

Legal information for HEFE GASTRONOMIA SL

NIF
Hoja registral
IRUS1000053770354
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date09/03/2017
LocalityPonferrada
Registro MercantilLEON
Register referenceTomo 1315 · Folio 13 · Hoja LE24542
StatusVigente

Activity

HEFE GASTRONOMIA SL is a Sociedad Limitada (SL) with its registered office in Ponferrada (León, Castilla y León). It was incorporated on 9 March 2017. The Spanish commercial register has published 6 filings for this company, from 16 March 2017 to 18 April 2022, across 5 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Código CNAE de la actividad principal: 5610. El objeto social está integrado por la siguiente actividad: La explotación de restaurantes bajo la franquicia de "McDonald s". Las actividades enumeradas solo podrán ser desarrolladas por la Sociedad directamente.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
HEFE GASTRONOMIA SLMira Rubio ReneMira Rubio ReneLOGISTICA DE INVERSIONES Y SERVICIOS LEONESES SLLOGISTICA DE INVERSI…COMIDAS RAPIDAS DEL BIERZO SLCOMIDAS RAPIDAS DEL …AMARO GASTRONOMIA SLAMARO GASTRONOMIA SLLULE GLOBAL SLLULE GLOBAL SLMAVEN GASTRONOMIA SLMAVEN GASTRONOMIA SLCOMIDAS RAPIDAS DE LEON SOCIEDAD LIMITADACOMIDAS RAPIDAS DE L…ORBALLO GASTRONOMIA SLORBALLO GASTRONOMIA …XEITO GASTRONOMIA SLXEITO GASTRONOMIA SLLUAR GASTRONOMIA SOCIEDAD LIMITADALUAR GASTRONOMIA SOC…VESPER GASTRONOMIA SLVESPER GASTRONOMIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
HEFE GASTRONOMIA SLMira Rubio ReneMira Rubio ReneLULE GLOBAL SLLULE GLOBAL SLAMARO GASTRONOMIA SLAMARO GASTRONOMIA SL

Beneficial owner (UBO)

Mira Rubio Rene100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

4 nodes Person Company
HEFE GASTRONOMIA SLMira Rubio ReneMira Rubio ReneLULE GLOBAL SLLULE GLOBAL SLAMARO GASTRONOMIA SLAMARO GASTRONOMIA SL

Registered actos

  1. NombramientosPublished 18/04/2022· Registered 08/04/2022· I/A 3
  2. Ampliación de capitalPublished 08/01/2021· Registered 31/12/2020· I/A 2
  3. ConstituciónPublished 16/03/2017· Registered 10/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2017· Registered 10/03/2017· I/A 1
  5. NombramientosPublished 16/03/2017· Registered 10/03/2017· I/A 1

Changes

  1. 16/03/2017Declaración de unipersonalidad

    MIRA RUBIO RENE

Capital · events

  1. 08/01/2021Ampliación de capital
    Resulting capital: 200 000,00 € (+180 000,00 €)
  2. 16/03/2017Constitución
    Initial capital: 20 000,00 €

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. 18/04/2022#6915976
    Cambio de identidad del socio único
    HEFE GASTRONOMIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LULE GLOBAL SL. Otros conceptos: Se Modifica la redacción del Artículo 12º de los Estatutos Sociales, en cuanto a SUPRIMIR la necesidad de que para ser Administrador Unic…
  2. 18/04/2022#6915975
    Nombramientos
    HEFE GASTRONOMIA SL. Nombramientos. Apoderado: NISTAL VALBUENA MARIA LUISA. Datos registrales. T 1315 , F 12, S 8, H LE 24542, I/A 3 ( 8.04.22).
  3. 08/01/2021#10548243
    Ampliación de capital
    HEFE GASTRONOMIA SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 1315 , F 12, S 8, H LE 24542, I/A 2 (31.12.20).
  4. 16/03/2017#4293777
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEFE GASTRONOMIA SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: Código CNAE de la actividad principal: 5610. El objeto social está integrado por la siguiente actividad: La explotación de restaurantes bajo la franquicia de "McDonal…

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 2017

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 CONSTITUCION 2 - CENTRO COMERCIAL EL ROSAL, L (PONFERRADA), Ponferrada, León
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 5611 — are listed together.

Prospect this sectorAll companies in this sector