HIRUTEK 2015 SL
Hoja M596582· NIF B87179586
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/02/2015
- Director :
- Fernandez Santana Arturo
Legal information
Legal information for HIRUTEK 2015 SL
Activity
HIRUTEK 2015 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 23 February 2015. The Spanish commercial register has published 7 filings for this company, from 23 February 2015 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1.- Turismo, hostelería y restauración (CNAE 5610, 5621, 5629 Y 5630) (ACTIVIDAD PRINCIPAL). 2.- Construcción, instalaciones y mantenimiento (CNAE 4.329, 4332, 4.333, 4.334, 4.339, 4.391, 4.399). 3.- Distribución comercial, importación y exportación (CNAE 4690).
Directors and representatives
Directors
Current
- Fernandez Santana ArturoSince 13/02/2015Administrador Único
Former
- Garcia Dorado LorenaCeased on 20/05/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2021· Registered 20/05/2021· I/A 4
- NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 4
- Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 3
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 2
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
- ConstituciónPublished 23/02/2015· Registered 13/02/2015· I/A 1
- NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 1
Changes
- 10/06/2019Cambio de domicilio social
C/ RAMON GOMEZ DE LA SERNA 99 BAJO B (MADRID)
Capital · events
- 23/02/2015ConstituciónInitial capital: 3 006,00 €
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)
- 27/05/2021#6442189Ceses/DimisionesNombramientos
HIRUTEK 2015 SL. Ceses/Dimisiones. Adm. Unico: GARCIA DORADO LORENA. Nombramientos. Adm. Unico: FERNANDEZ SANTANA ARTURO. Datos registrales. T 33152 , F 108, S 8, H M 596582, I/A 4 (20.05.21).
- 10/06/2019#5436753Cambio de domicilio social
HIRUTEK 2015 SL. Cambio de domicilio social. C/ RAMON GOMEZ DE LA SERNA 99 BAJO B (MADRID). Datos registrales. T 33152 , F 108, S 8, H M 596582, I/A 3 ( 3.06.19).
- 03/05/2019#5378406Ceses/DimisionesNombramientos
HIRUTEK 2015 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANTANA ARTURO. Nombramientos. Adm. Unico: GARCIA DORADO LORENA. Datos registrales. T 33152 , F 108, S 8, H M 596582, I/A 2 (24.04.19).
- 23/02/2015#3204500ConstituciónNombramientos
HIRUTEK 2015 SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: 1.- Turismo, hostelería y restauración (CNAE 5610, 5621, 5629 Y 5630) (ACTIVIDAD PRINCIPAL). 2.- Construcción, instalaciones y mantenimiento (CNAE 4.329, 4332, 4.333, 4.…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.