HERMANAS HAMERLOCK SL

Hoja M670481· NIF B88089735

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 030,00 €
Incorporation :
14/05/2018
Director :
Gebbia Johanna Vanesa

Legal information

Legal information for HERMANAS HAMERLOCK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 030,00 €
Incorporation date14/05/2018
LocalityMadrid
Register referenceTomo 37628 · Folio 72 · Hoja M670481
StatusVigente

Activity

HERMANAS HAMERLOCK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2018. The Spanish commercial register has published 8 filings for this company, from 14 May 2018 to 15 January 2021, across 5 distinct types of filing. Its registered share capital is 4 030,00 €.

Corporate purpose

- Restaurantes y puestos de comidas. - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. - Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos. Comercio al por menor de bebidas en establecimientos especializados...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HERMANAS HAMERLOCK SLGebbia Johanna VanesaGebbia Johanna Vanesa

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HERMANAS HAMERLOCK SLGebbia Johanna VanesaGebbia Johanna Vanesa

Beneficial owner (UBO)

Gebbia Johanna Vanesa100 %

Individual · ultimate beneficial owner · since 15/01/2021

Beneficial owner network map

2 nodes Person Company
HERMANAS HAMERLOCK SLGebbia Johanna VanesaGebbia Johanna Vanesa

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2021· Registered 08/01/2021· I/A 3
  2. Ceses/DimisionesPublished 15/01/2021· Registered 08/01/2021· I/A 3
  3. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 3
  4. Cambio de domicilio socialPublished 15/01/2021· Registered 08/01/2021· I/A 3
  5. NombramientosPublished 13/06/2019· Registered 06/06/2019· I/A 2
  6. Cambio de domicilio socialPublished 13/06/2019· Registered 06/06/2019· I/A 2
  7. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  8. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 15/01/2021Cambio de domicilio social

    C/ ARRIAGA 41 - 1º (MADRID)

  2. 15/01/2021Declaración de unipersonalidad

    GEBBIA JOHANNA VANESA

  3. 13/06/2019Cambio de domicilio social

    C/ HORTALEZA 98 - LOCAL BAJO IZQUIERDA (MADRID)

Capital · events

  1. 14/05/2018Constitución
    Initial capital: 4 030,00 €

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. 15/01/2021#6203336
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    HERMANAS HAMERLOCK SL. Declaración de unipersonalidad. Socio único: GEBBIA JOHANNA VANESA. Ceses/Dimisiones. Adm. Solid.: GEBBIA JOHANNA VANESA;GEBBIA WANDA CECILIA;ALARCON HAMERLOCK ENRIQUETA NATALIA. Nombramientos. Adm. Unico: GEBBIA JOHANNA VANESA…
  2. 13/06/2019#5445174
    NombramientosCambio de domicilio social
    HERMANAS HAMERLOCK SL. Nombramientos. Adm. Solid.: ALARCON HAMERLOCK ENRIQUETA NATALIA. Cambio de domicilio social. C/ HORTALEZA 98 - LOCAL BAJO IZQUIERDA (MADRID). Datos registrales. T 37628 , F 72, S 8, H M 670481, I/A 2 ( 6.06.19).
  3. 14/05/2018#4878495
    ConstituciónNombramientos
    HERMANAS HAMERLOCK SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: - Restaurantes y puestos de comidas. - Intermediarios del comercio de productos alimenticios, bebidas y tabaco. - Comercio al por menor de productos alimenticios, …

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 2018

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/ ARRIAGA 41 - 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province