HERMOSILLA SIETE SL

Hoja M47329· NIF B78040433

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 923,20 €
Director :
Galipienzo Jimenez Ignacio

Legal information

Legal information for HERMOSILLA SIETE SL

NIF
Hoja registral
IRUS1000242470044
Legal formSociedad Limitada (SL)
Share capital3 923,20 €
LocalityMadrid
Phone
Register referenceTomo 2761 · Folio 178 · Hoja M47329
StatusVigente

Activity

HERMOSILLA SIETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 30 November 2011 to 9 October 2013, across 5 distinct types of filing. Its registered share capital is 3 923,20 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
HERMOSILLA SIETE SLGalipienzo Jimenez IgnacioGalipienzo Jimenez I…BREDE CONSULTORIA JURIDICO EMPRESARIAL SLBREDE CONSULTORIA JU…WAHINE SLWAHINE SLSUPREMA ARGENSOLA SLSUPREMA ARGENSOLA SLBALDOYLE CORNER SLBALDOYLE CORNER SLREFUGIOS DEL PIRINEO SLREFUGIOS DEL PIRINEO…RESTAURADORES HERMOSILLA SLRESTAURADORES HERMOS…HAND IN GLOVE SLHAND IN GLOVE SLMESON IBARRA SLMESON IBARRA SLRESIDENCIAL Y OCIO ESPACIO NATURAL SLRESIDENCIAL Y OCIO E…CLADDAGH 2006 SLCLADDAGH 2006 SLHARP URBANA SLHARP URBANA SL

Registered actos

  1. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 6
  2. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 6
  3. Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 6
  4. Reducción de capitalPublished 10/07/2013· Registered 02/07/2013· I/A 5
  5. Ampliación de capitalPublished 30/11/2011· Registered 18/11/2011· I/A 4
  6. Reducción de capitalPublished 30/11/2011· Registered 18/11/2011· I/A 4

Changes

  1. 09/10/2013Modificaciones estatutarias

Capital · events

  1. 10/07/2013Reducción de capital
    Resulting capital: 3 923,20 €
  2. 30/11/2011Ampliación de capitalReducción de capital
    Resulting capital: 196 160,00 € (100 000,00 €)

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. 09/10/2013#2483140
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERMOSILLA SIETE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ NATIVIDAD;SIGUERO MARTINEZ JAVIER ANTONIO;SIGUERO MARTINEZ MARTA. Nombramientos. Adm. Unico: GALIPIENZO JIMENEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administr
  2. 10/07/2013#2364948
    Reducción de capital
    HERMOSILLA SIETE SL. Reducción de capital. Importe reducción: 192.236,80 Euros. Resultante Suscrito: 3.923,20 Euros. Datos registrales. T 2761 , F 177, S 8, H M 47329, I/A 5 ( 2.07.13).
  3. 30/11/2011#1483675
    Ampliación de capitalReducción de capital
    HERMOSILLA SIETE SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 196.160,00 Euros. Reducción de capital. Importe reducción: 1,94 Euros. Resultante Suscrito: 96.160,00 Euros. Datos registrales. T 2761 , F 176, S 8, H M 47329

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

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 addressCALLE HERMOSILLA NUMERO 7, 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.