HERMOSILLA58 SL
Hoja M641259· NIF B87776936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2017
- Director :
- Basterra Arroyo Esther Marina
Legal information
Legal information for HERMOSILLA58 SL
Activity
HERMOSILLA58 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2017. The Spanish commercial register has published 5 filings for this company, from 27 March 2017 to 15 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. La fabricación de pan y de productos frescos de panadería y pastelería, elaboración y venta de toda clase de embutidos, despiece y almacenaje frigorífico. 2. Comercialización al por mayor y al por menor de todo tipo de alimentos y bebidas en distintas variedades, principalmente,.
Directors and representatives
Directors
Current
- Basterra Arroyo Esther MarinaSince 15/03/2017Administrador Único
Authorised representatives
Former
- Valiente Borrego Angel JoseCeased on 15/06/2018ANGEL VALIENTE SL. RepresentanRepresentante
Directors network map
Cap table · shareholdings
Individual · since 15/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Basterra Arroyo Esther Marina100 %
Individual · ultimate beneficial owner · since 15/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2018· Registered 06/06/2018· I/A 2
- Ceses/DimisionesPublished 15/06/2018· Registered 06/06/2018· I/A 2
- NombramientosPublished 15/06/2018· Registered 06/06/2018· I/A 2
- ConstituciónPublished 27/03/2017· Registered 15/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 1
Changes
- 15/06/2018Declaración de unipersonalidad
BASTERRA ARROYO ESTHER MARINA
Capital · events
- 27/03/2017ConstituciónInitial 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)
- 15/06/2018#4926824Declaración de unipersonalidadCeses/DimisionesNombramientos
HERMOSILLA58 SL. Declaración de unipersonalidad. Socio único: BASTERRA ARROYO ESTHER MARINA. Ceses/Dimisiones. Adm. Solid.: BASTERRA ARROYO ESTHER MARINA;ANGEL VALIENTE SL. Representan: VALIENTE BORREGO ANGEL JOSE. Nombramientos. Adm. Unico: BASTERRA… - 27/03/2017#4308095ConstituciónNombramientos
HERMOSILLA58 SL. Constitución. Comienzo de operaciones: 9.03.17. Objeto social: 1. La fabricación de pan y de productos frescos de panadería y pastelería, elaboración y venta de toda clase de embutidos, despiece y almacenaje frigorífico. 2. Comercial…
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 2017
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.