HEVIA 1964 SL

Hoja M615768· NIF B87453635

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
194 660,00 €
Incorporation :
14/01/2016
Directors :
Martin-Hevia Toston Fernando, Martin-Hevia Toston Ismael

Legal information

Legal information for HEVIA 1964 SL

NIF
Hoja registral
IRUS1000295854575
Legal formSociedad Limitada (SL)
Share capital194 660,00 €
Incorporation date14/01/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34229 · Folio 84 · Hoja M615768
StatusVigente

Activity

HEVIA 1964 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 January 2016. The Spanish commercial register has published 5 filings for this company, from 14 January 2016 to 13 January 2021, across 5 distinct types of filing. Its registered share capital is 194 660,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación y gestión de negocios y locales relacionados con la hostelería y el turismo, así como la prestación de servicios de hostelería y restauración dando servicio también para toda clase de actos y eventos sociales. Hostelería y restauración, en particular, restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/01/2021· Registered 05/01/2021· I/A 4
  2. Modificaciones estatutariasPublished 07/08/2020· Registered 31/07/2020· I/A 3
  3. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 2
  4. ConstituciónPublished 14/01/2016· Registered 04/01/2016· I/A 1
  5. NombramientosPublished 14/01/2016· Registered 04/01/2016· I/A 1

Changes

  1. 07/08/2020Modificaciones estatutarias

Capital · events

  1. 13/01/2021Ampliación de capital
    Resulting capital: 194 660,00 € (+191 660,00 €)
  2. 14/01/2016Constitución
    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. 13/01/2021#6199827
    Ampliación de capital
    HEVIA 1964 SL. Ampliación de capital. Capital: 191.660,00 Euros. Resultante Suscrito: 194.660,00 Euros. Datos registrales. T 34229 , F 84, S 8, H M 615768, I/A 4 ( 5.01.21).
  2. 07/08/2020#5985181
    Modificaciones estatutarias
    HEVIA 1964 SL. Modificaciones estatutarias. Modificación del artículo 8º de los estatutos sociales. Datos registrales. T 34229 , F 83, S 8, H M 615768, I/A 3 (31.07.20).
  3. 10/07/2019#5485872
    Ceses/Dimisiones
    HEVIA 1964 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN-HEVIA TOSTON JOSE MIGUEL. Datos registrales. T 34229 , F 83, S 8, H M 615768, I/A 2 ( 3.07.19).
  4. 14/01/2016#3661373
    ConstituciónNombramientos
    HEVIA 1964 SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: La explotación y gestión de negocios y locales relacionados con la hostelería y el turismo, así como la prestación de servicios de hostelería y restauración dando servicio…

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 2016

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/ SERRANO 118 (MADRID), Madrid
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