HERFER UNITED SL

Hoja M607779· NIF B87349908

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2015
Director :
Vidal Da Silva Cesar-Augusto

Legal information

Legal information for HERFER UNITED SL

NIF
Hoja registral
IRUS1000295107865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2015
LocalityRivas-Vaciamadrid
Register referenceTomo 33772 · Folio 45 · Hoja M607779
StatusVigente

Activity

HERFER UNITED SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 September 2015. The Spanish commercial register has published 6 filings for this company, from 7 September 2015 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Establecimientos de bebidas. Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina. Actividades de diseño especializado y diseño de interiores. Comercio al por menor de artículos deportivos en establecimientos ...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernandez Hernandez Alberto100 %

Individual · ultimate beneficial owner · since 07/09/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 3
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 3
  3. Cambio de domicilio socialPublished 17/09/2019· Registered 10/09/2019· I/A 2
  4. ConstituciónPublished 07/09/2015· Registered 31/08/2015· I/A 1
  5. Declaración de unipersonalidadPublished 07/09/2015· Registered 31/08/2015· I/A 1
  6. NombramientosPublished 07/09/2015· Registered 31/08/2015· I/A 1

Changes

  1. 17/09/2019Cambio de domicilio social

    C/ MARIE CURIE 4 LOCAL BAJO 12 - CENTRO COMERCIAL (RIVAS-VACIAMADRID)

  2. 07/09/2015Declaración de unipersonalidad

    FERNANDEZ HERNANDEZ ALBERTO

Capital · events

  1. 07/09/2015Constitución
    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. 19/07/2023#7635028
    Ceses/DimisionesNombramientos
    HERFER UNITED SL. Sociedad unipersonal. Cambio de identidad del socio único: VIDAL DA SILVA CESAR-AUGUSTO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERNANDEZ ALBERTO. Nombramientos. Adm. Unico: VIDAL DA SILVA CESAR-AUGUSTO. Datos registrales. T 33772 …
  2. 17/09/2019#5581553
    Cambio de domicilio social
    HERFER UNITED SL. Cambio de domicilio social. C/ MARIE CURIE 4 LOCAL BAJO 12 - CENTRO COMERCIAL (RIVAS-VACIAMADRID). Datos registrales. T 33772 , F 45, S 8, H M 607779, I/A 2 (10.09.19).
  3. 07/09/2015#3490942
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERFER UNITED SL. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: Restaurantes y puestos de comidas. Establecimientos de bebidas. Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina. Act…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIE CURIE 4 LOCAL BAJO 12 - CENTRO COMERCIAL (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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