HER GASTRONOMIC GROUP SL

Hoja M699662· NIF B88423439

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2019
Director :
Llave Muñiz Carla Maria

Legal information

Legal information for HER GASTRONOMIC GROUP SL

NIF
Hoja registral
IRUS1000303947152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2019
LocalityMadrid
Register referenceTomo 39407 · Folio 128 · Hoja M699662
StatusVigente

Activity

HER GASTRONOMIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 July 2019. The Spanish commercial register has published 8 filings for this company, from 22 July 2019 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

- Instalación y explotación de todo tipo de cafeterías, restaurantes, pastelerías, bombonerías, "pubs", discotecas, salas de proyección de televisión, vídeos y similares, salas de juego, venta de tabaco y terraza en la vía pública, así como la venta de toda clase de artículos de alimentación, bebida.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HER GASTRONOMIC GROUP…Llave Muñiz Carla MariaLlave Muñiz Carla Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HER GASTRONOMIC GROUP…Muñiz Gonzalez RubenMuñiz Gonzalez Ruben

Beneficial owner (UBO)

Muñiz Gonzalez Ruben100 %

Individual · ultimate beneficial owner · since 22/07/2019

Beneficial owner network map

2 nodes Person Company
HER GASTRONOMIC GROUP…Muñiz Gonzalez RubenMuñiz Gonzalez Ruben

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 5
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 5
  3. Ceses/DimisionesPublished 14/01/2020· Registered 03/01/2020· I/A 2
  4. NombramientosPublished 14/01/2020· Registered 03/01/2020· I/A 2
  5. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  6. Declaración de unipersonalidadPublished 22/07/2019· Registered 15/07/2019· I/A 1
  7. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 22/07/2019Declaración de unipersonalidad

    MUÑIZ GONZALEZ RUBEN

Capital · events

  1. 22/07/2019Constitución
    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. 21/02/2025#8504750
    Ceses/DimisionesNombramientos
    HER GASTRONOMIC GROUP SL. Ceses/Dimisiones. Adm. Solid.: MUÑIZ GONZALEZ RUBEN;MUÑIZ GONZALEZ ELENA. Nombramientos. Adm. Unico: LLAVE MUÑIZ CARLA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 14/01/2020#5736355
    HER GASTRONOMIC GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39407 , F 128, S 8, H M 699662, I/A 3 ( 3.01.20).
  3. 14/01/2020#5736354
    Ceses/DimisionesNombramientos
    HER GASTRONOMIC GROUP SL. Ceses/Dimisiones. Adm. Unico: MUÑIZ GONZALEZ RUBEN. Nombramientos. Adm. Solid.: MUÑIZ GONZALEZ RUBEN;MUÑIZ GONZALEZ ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario…
  4. 22/07/2019#5505494
    ConstituciónDeclaración de unipersonalidadNombramientos
    HER GASTRONOMIC GROUP SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: - Instalación y explotación de todo tipo de cafeterías, restaurantes, pastelerías, bombonerías, "pubs", discotecas, salas de proyección de televisión, vídeos y …

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 2019

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 DE LOS ANDES 6 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector