HERBALOGHES SL
Hoja M613877· NIF B87458113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/02/2016
- Director :
- Hernandez Ballesteros David
Legal information
Legal information for HERBALOGHES SL
Activity
HERBALOGHES SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). It was incorporated on 2 February 2016. The Spanish commercial register has published 5 filings for this company, from 2 February 2016 to 28 June 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tiene por OBJETO: El comercio, suministro, compra, venta, importación y exportación de productos para hostelería y restauración; intermediación de comercio; hostelería. Código CNAE: 5.629, 5.610, 5.621. Quedan excluidas del objeto social todas aquellas actividades para cuyo ...
Directors and representatives
Directors
Current
- Hernandez Ballesteros DavidSince 20/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Ballesteros David100 %
Individual · ultimate beneficial owner · since 02/02/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/06/2017· Registered 20/06/2017· I/A 2
- Cambio de domicilio socialPublished 28/06/2017· Registered 20/06/2017· I/A 2
- ConstituciónPublished 02/02/2016· Registered 20/01/2016· I/A 1
- Declaración de unipersonalidadPublished 02/02/2016· Registered 20/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 20/01/2016· I/A 1
Changes
- 28/06/2017Cambio de domicilio social
C/ DEL BRONCE 11 (COLLADO MEDIANO)
- 28/06/2017Modificaciones estatutarias
- 02/02/2016Declaración de unipersonalidad
HERNANDEZ BALLESTEROS DAVID
Capital · events
- 02/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 28/06/2017#4438497Modificaciones estatutariasCambio de domicilio social
HERBALOGHES SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ DEL BRONCE 11 (COLLADO MEDIANO). Datos registrales. T 34128 , F 206, S 8, H M 613877, I/A 2 (20.06.17).
- 02/02/2016#3692890ConstituciónDeclaración de unipersonalidadNombramientos
HERBALOGHES SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: La sociedad tiene por OBJETO: El comercio, suministro, compra, venta, importación y exportación de productos para hostelería y restauración; intermediación de comercio; ho…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.