HEMOAFRIKA SL
Hoja M577137· NIF B87231411
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 200,00 €
- Incorporation :
- 20/03/2015
- Director :
- Lapiedra De Federico Francisco Javier
Legal information
Legal information for HEMOAFRIKA SL
Activity
HEMOAFRIKA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 20 March 2015. The Spanish commercial register has published 6 filings for this company, from 20 March 2015 to 19 April 2017, across 4 distinct types of filing. Its registered share capital is 10 200,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION, EXPORTACIO Y COMERCIO EN GENERAL DE PRODUCTOS ALIMENTICIOS, MINERALES Y VEGETALES.-
Directors and representatives
Directors
Current
- Lapiedra De Federico Francisco JavierSince 07/04/2017Administrador Único
Former
- Gonzalez Zazo Jose AntonioCeased on 07/04/2017Administrador Único
Authorised representatives
Current
- Lozano Rodrigo FranciscoSince 02/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 4
- NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 4
- Ampliación de capitalPublished 07/12/2015· Registered 26/11/2015· I/A 3
- NombramientosPublished 11/09/2015· Registered 02/09/2015· I/A 2
- ConstituciónPublished 20/03/2015· Registered 11/03/2015· I/A 1
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 1
Capital · events
- 07/12/2015Ampliación de capitalResulting capital: 10 200,00 € (+7 200,00 €)
- 20/03/2015ConstituciónInitial 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)
- 19/04/2017#4341691Ceses/DimisionesNombramientos
HEMOAFRIKA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ZAZO JOSE ANTONIO. Nombramientos. Adm. Unico: LAPIEDRA DE FEDERICO FRANCISCO JAVIER. Datos registrales. T 32068 , F 197, S 8, H M 577137, I/A 4 ( 7.04.17).
- 07/12/2015#3621219Ampliación de capital
HEMOAFRIKA SL. Ampliación de capital. Capital: 7.200,00 Euros. Resultante Suscrito: 10.200,00 Euros. Datos registrales. T 32068 , F 197, S 8, H M 577137, I/A 3 (26.11.15).
- 11/09/2015#3498473Nombramientos
HEMOAFRIKA SL. Nombramientos. Apoderado: LOZANO RODRIGO FRANCISCO. Datos registrales. T 32068 , F 196, S 8, H M 577137, I/A 2 ( 2.09.15).
- 20/03/2015#3244798ConstituciónNombramientos
HEMOAFRIKA SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACIO Y COMERCIO EN GENERAL DE PRODUCTOS ALIMENTICIOS, MINERALES Y VEGETALES.- Domicilio: C/ CONDOR 5 - 2º PUERTA 1 (ARGANDA DEL REY). C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.