HERNANVEL CANARIAS, SOCIEDAD LIMITADA
Hoja GC52563· NIF B76284033
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2017
- Director :
- Hernandez Velazquez Domingo
Legal information
Legal information for HERNANVEL CANARIAS, SOCIEDAD LIMITADA
Activity
HERNANVEL CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 21 April 2017. The Spanish commercial register has published 4 filings for this company, from 21 April 2017 to 10 May 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
Provisión de comidas preparadas para eventos. La importación, exportación, representación, distribución, almacenaje... de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre...
Directors and representatives
Directors
Current
- Hernandez Velazquez DomingoSince 11/04/2017Administrador Único
Authorised representatives
Current
- Quevedo Romero MargaritaSince 28/04/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernandez Velazquez Domingo100 %
Individual · ultimate beneficial owner · since 21/04/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 2
- ConstituciónPublished 21/04/2017· Registered 11/04/2017· I/A 1
- Declaración de unipersonalidadPublished 21/04/2017· Registered 11/04/2017· I/A 1
- NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 1
Changes
- 21/04/2017Declaración de unipersonalidad
HERNANDEZ VELAZQUEZ DOMINGO
Capital · events
- 21/04/2017ConstituciónInitial 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)
- 10/05/2017#4368440Nombramientos
HERNANVEL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: QUEVEDO ROMERO MARGARITA. Datos registrales. T 2164 , F 80, S 8, H GC 52563, I/A 2 (28.04.17).
- 21/04/2017#4345391ConstituciónDeclaración de unipersonalidadNombramientos
HERNANVEL CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.03.17. Objeto social: Provisión de comidas preparadas para eventos. La importación, exportación, representación, distribución, almacenaje... de toda cla…
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
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.