HISPANO 16 RESTAURACION SL

Hoja M631369· NIF B87621355

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
23/09/2016
Director :
Guis Bastiaan Wouter Hartog

Legal information

Legal information for HISPANO 16 RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date23/09/2016
LocalityMadrid
Register referenceTomo 35108 · Folio 44 · Hoja M631369
StatusVigente

Activity

HISPANO 16 RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 September 2016. The Spanish commercial register has published 8 filings for this company, from 23 September 2016 to 31 January 2023, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

- El ejercicio de toda clase de actividades propias del negocio de hostelería. Explotación de todo tipo de negocios relacionados con el sector de la hostelería, restauración y catering, en establecimientos propios o ajenos...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
HISPANO 16 RESTAURACI…Guis Bastiaan Wouter HartogGuis Bastiaan Wouter…RIO MERWEDE DEVELOPMENT SLRIO MERWEDE DEVELOPM…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 5
  2. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 5
  3. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 4
  4. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 4
  5. Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 3
  6. Ampliación de capitalPublished 13/01/2017· Registered 05/01/2017· I/A 2
  7. ConstituciónPublished 23/09/2016· Registered 14/09/2016· I/A 1
  8. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 1

Capital · events

  1. 19/02/2019Ampliación de capital
    Resulting capital: 90 000,00 € (+15 000,00 €)
  2. 13/01/2017Ampliación de capital
    Resulting capital: 75 000,00 € (+71 000,00 €)
  3. 23/09/2016Constitución
    Initial capital: 4 000,00 €

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. 31/01/2023#7361060
    Ceses/DimisionesNombramientos
    HISPANO 16 RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: DE PABLO DE GOENECHEA IÑIGO. Nombramientos. Adm. Unico: GUIS BASTIAAN WOUTER HARTOG. Datos registrales. T 35108 , F 44, S 8, H M 631369, I/A 5 (24.01.23).
  2. 08/06/2020#5899070
    Ceses/DimisionesNombramientos
    HISPANO 16 RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: POMBO DE LA SERNA RAFAEL. Nombramientos. Adm. Unico: DE PABLO DE GOENECHEA IÑIGO. Datos registrales. T 35108 , F 44, S 8, H M 631369, I/A 4 ( 1.06.20).
  3. 19/02/2019#5266104
    Ampliación de capital
    HISPANO 16 RESTAURACION SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 35108 , F 43, S 8, H M 631369, I/A 3 (12.02.19).
  4. 13/01/2017#4188581
    Ampliación de capital
    HISPANO 16 RESTAURACION SL. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 35108 , F 42, S 8, H M 631369, I/A 2 ( 5.01.17).
  5. 23/09/2016#4034537
    ConstituciónNombramientos
    HISPANO 16 RESTAURACION SL. Constitución. Comienzo de operaciones: 28.07.16. Objeto social: - El ejercicio de toda clase de actividades propias del negocio de hostelería. Explotación de todo tipo de negocios relacionados con el sector de la hostelerí…

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 addressAVDA DE ARAGON 402 - PABELLON PEGASO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province