HGR OCIO UNO SL

Hoja M736921· NIF B42956979

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 110,00 €
Incorporation :
23/03/2021
Director :
Garcia Riaño Laura

Legal information

Legal information for HGR OCIO UNO SL

NIF
Hoja registral
IRUS1000307469373
Legal formSociedad Limitada (SL)
Share capital10 110,00 €
Incorporation date23/03/2021
LocalityMadrid
Register referenceTomo 41594 · Folio 94 · Hoja M736921
StatusVigente

Activity

HGR OCIO UNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 March 2021. The Spanish commercial register has published 4 filings for this company, from 23 March 2021 to 20 April 2023, across 4 distinct types of filing. Its registered share capital is 10 110,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

a) La explotación, tanto directa como indirecta de hoteles, restaurantes, cafeterías, bares, pubs, mesones, salas de fiesta, discotecas, discopubs, salones para bodas, banquetes y cualesquiera otras clase de celebraciones de actos sociales y toda clase de referidas características de negocios de ...

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 20/04/2023· Registered 13/04/2023· I/A 4
  2. Ampliación de capitalPublished 24/01/2022· Registered 17/01/2022· I/A 3
  3. ConstituciónPublished 23/03/2021· Registered 15/03/2021· I/A 1
  4. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 1

Changes

  1. 20/04/2023Modificaciones estatutarias

Capital · events

  1. 24/01/2022Ampliación de capital
    Resulting capital: 10 110,00 € (+110,00 €)
  2. 23/03/2021Constitución
    Initial capital: 10 000,00 €

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. 20/04/2023#7494486
    Modificaciones estatutarias
    HGR OCIO UNO SL. Modificaciones estatutarias. 26. Remuneración de los administradores. Datos registrales. T 41594 , F 94, S 8, H M 736921, I/A 4 (13.04.23).
  2. 24/01/2022#6775579
    Ampliación de capital
    HGR OCIO UNO SL. Ampliación de capital. Capital: 110,00 Euros. Resultante Suscrito: 10.110,00 Euros. Datos registrales. T 41594 , F 94, S 8, H M 736921, I/A 3 (17.01.22).
  3. 23/03/2021#6320525
    ConstituciónNombramientos
    HGR OCIO UNO SL. Constitución. Comienzo de operaciones: 25.02.21. Objeto social: a) La explotación, tanto directa como indirecta de hoteles, restaurantes, cafeterías, bares, pubs, mesones, salas de fiesta, discotecas, discopubs, salones para bodas, b

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 2021

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/ DE GRANADA 42 1 5 (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 — Establecimientos de bebidas — are listed together.