HERPAUCOL SL
Hoja A153566· NIF B54983994
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 323 000,00 €
- Incorporation :
- 10/02/2017
- Directors :
- Muñoz Novella Ernesto, Muñoz Padros David
Legal information
Legal information for HERPAUCOL SL
Activity
HERPAUCOL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 February 2017. The Spanish commercial register has published 6 filings for this company, from 10 February 2017 to 22 July 2021, across 5 distinct types of filing. Its registered share capital is 323 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de restaurante, cafetería y bar.
Directors and representatives
Directors
Current
- Muñoz Novella ErnestoSince 07/12/2018Administrador Solidario
- Muñoz Padros DavidSince 19/12/2018Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Hervas Ruiz Luis JaimeCeased on 07/12/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/07/2021· Registered 14/07/2021· I/A 7
- Ceses/DimisionesPublished 19/12/2018· Registered 07/12/2018· I/A 3
- NombramientosPublished 19/12/2018· Registered 07/12/2018· I/A 3
- Ampliación de capitalPublished 14/12/2018· Registered 05/12/2018· I/A 2
- ConstituciónPublished 10/02/2017· Registered 02/02/2017· I/A 1
- NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 1
Changes
- 22/07/2021Cambio de domicilio social
C/ JACARILLA 7 - LOCAL 3-4, CENTRO COMERCIAL L'ALJ (ELCHE)
Capital · events
- 14/12/2018Ampliación de capitalResulting capital: 323 000,00 € (+320 000,00 €)
- 10/02/2017ConstituciónInitial 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)
- 22/07/2021#6536383Cambio de domicilio social
HERPAUCOL SL. Cambio de domicilio social. C/ JACARILLA 7 - LOCAL 3-4, CENTRO COMERCIAL L'ALJ (ELCHE). Datos registrales. T 4008 , F 113, S 8, H A 153566, I/A 7 (14.07.21).
- 19/12/2018#5179988Ceses/DimisionesNombramientos
HERPAUCOL SL. Ceses/Dimisiones. Adm. Unico: HERVAS RUIZ LUIS JAIME. Nombramientos. Adm. Solid.: MUÑOZ NOVELLA ERNESTO;MUÑOZ PADROS DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 14/12/2018#5173991Ampliación de capital
HERPAUCOL SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.000,00 Euros. Datos registrales. T 4008 , F 113, S 8, H A 153566, I/A 2 ( 5.12.18).
- 10/02/2017#4238491ConstituciónNombramientos
HERPAUCOL SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: La explotación de restaurante, cafetería y bar. Domicilio: C/ JACARILLA 7 - CENTRO COMERCIAL Y DE OCIO L'ALJU (ELCHE). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: H…
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 — Restaurantes y puestos de comidas — are listed together.