HERMOSILLA SIETE SL
Hoja M47329· NIF B78040433
- 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
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
- Galipienzo Jimenez IgnacioSince 01/10/2013Administrador Único
Former
- Siguero Martinez Javier AntonioCeased on 01/10/2013Administrador Solidario
- Siguero Martinez MartaCeased on 01/10/2013Administrador Solidario
- Martinez Martinez NatividadCeased on 01/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 6
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 6
- Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 6
- Reducción de capitalPublished 10/07/2013· Registered 02/07/2013· I/A 5
- Ampliación de capitalPublished 30/11/2011· Registered 18/11/2011· I/A 4
- Reducción de capitalPublished 30/11/2011· Registered 18/11/2011· I/A 4
Changes
- 09/10/2013Modificaciones estatutarias
Capital · events
- 10/07/2013Reducción de capitalResulting capital: 3 923,20 €
- 30/11/2011Ampliación de capitalReducción de capitalResulting 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)
- 09/10/2013#2483140Ceses/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… - 10/07/2013#2364948Reducción 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).
- 30/11/2011#1483675Ampliación 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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.