HERRANZ JORGE HOSTELEROS SL

Hoja MA126502· NIF B93379121

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2015
Director :
Duran Melgar Eugenio Patricio

Legal information

Legal information for HERRANZ JORGE HOSTELEROS SL

NIF
Hoja registral
IRUS1000044407751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2015
LocalityMarbella
Register referenceTomo 5362 · Folio 159 · Hoja MA126502
StatusVigente

Activity

HERRANZ JORGE HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 February 2015. The Spanish commercial register has published 6 filings for this company, from 4 February 2015 to 28 December 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de cualquier negocio de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HERRANZ JORGE HOSTELE…Duran Melgar Eugenio PatricioDuran Melgar Eugenio…POLI HOSTELEROS SLPOLI HOSTELEROS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HERRANZ JORGE HOSTELE…Duran Melgar Eugenio PatricioDuran Melgar Eugenio…POLI HOSTELEROS SLPOLI HOSTELEROS SL

Beneficial owner (UBO)

Duran Melgar Eugenio Patricio100 %

Individual · ultimate beneficial owner · since 28/12/2017

Beneficial owner network map

3 nodes Person Company
HERRANZ JORGE HOSTELE…Duran Melgar Eugenio PatricioDuran Melgar Eugenio…POLI HOSTELEROS SLPOLI HOSTELEROS SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2017· Registered 15/12/2017· I/A 3
  2. Ceses/DimisionesPublished 17/02/2017· Registered 06/02/2017· I/A 2
  3. NombramientosPublished 17/02/2017· Registered 06/02/2017· I/A 2
  4. ConstituciónPublished 04/02/2015· Registered 27/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 04/02/2015· Registered 27/01/2015· I/A 1
  6. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 28/12/2017Declaración de unipersonalidad

    DURAN MELGAR EUGENIO PATRICIO

  2. 04/02/2015Declaración de unipersonalidad

    HERRANZ JORGE JESUS

Capital · events

  1. 04/02/2015Constitución
    Initial 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)

  1. 28/12/2017#4681214
    Declaración de unipersonalidad
    HERRANZ JORGE HOSTELEROS SL. Declaración de unipersonalidad. Socio único: DURAN MELGAR EUGENIO PATRICIO. Datos registrales. T 5362, L 4269, F 159, S 8, H MA126502, I/A 3 (15.12.17).
  2. 17/02/2017#4251946
    Ceses/DimisionesNombramientos
    HERRANZ JORGE HOSTELEROS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERRANZ JORGE JESUS. Nombramientos. Adm. Unico: DURAN MELGAR EUGENIO PATRICIO. Datos registrales. T 5362, L 4269, F 159, S 8, H MA126502, I/A 2 ( 6.02…
  3. 04/02/2015#3175583
    ConstituciónDeclaración de unipersonalidadNombramientos
    HERRANZ JORGE HOSTELEROS SL. Constitución. Comienzo de operaciones: 16.01.15. Objeto social: La explotación de cualquier negocio de hostelería. Domicilio: C/ FELIX RODRIGUEZ DE LA FUENTE - LOCAL 7, EDIFIC (MARBELLA). Capital: 3.000,00 Euros. Declarac…

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 2015

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 addressC/ FELIX RODRIGUEZ DE LA FUENTE - LOCAL 7, EDIFIC (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector