HOFFMAN & RIOJA SL

Hoja M277111· NIF B82897315

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
164 585,90 €
Director :
Rioja Nieto Elena

Legal information

Legal information for HOFFMAN & RIOJA SL

NIF
Hoja registral
IRUS1000266263571
Legal formSociedad Limitada (SL)
Share capital164 585,90 €
LocalityMadrid
Phone
Register referenceTomo 26483 · Folio 5 · Hoja M277111
StatusVigente

Activity

HOFFMAN & RIOJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 11 March 2009 to 7 October 2021, across 5 distinct types of filing. Its registered share capital is 164 585,90 €.

Economic activity (CNAE)

9039

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2021· Registered 30/09/2021· I/A 16
  2. NombramientosPublished 07/10/2021· Registered 30/09/2021· I/A 16
  3. Ampliación de capitalPublished 02/08/2016· Registered 26/07/2016· I/A 15
  4. Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 15
  5. Reducción de capitalPublished 28/03/2014· Registered 19/03/2014· I/A 14
  6. Ampliación de capitalPublished 28/03/2014· Registered 19/03/2014· I/A 14
  7. Modificaciones estatutariasPublished 10/08/2011· Registered 28/07/2011· I/A 13
  8. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 12
  9. Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 11
  10. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 11
  11. Ampliación de capitalPublished 11/03/2009· Registered 26/02/2009· I/A 10

Changes

  1. 02/08/2016Modificaciones estatutarias
  2. 10/08/2011Modificaciones estatutarias

Capital · events

  1. 02/08/2016Ampliación de capital
    Resulting capital: 164 585,90 € (+79 965,90 €)
  2. 28/03/2014Reducción de capitalAmpliación de capital
    −84 620,00 €
  3. 11/03/2009Ampliación de capital
    Resulting capital: 330 873,85 € (+65 505,17 €)

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. 07/10/2021#6630964
    Ceses/DimisionesNombramientos
    HOFFMAN & RIOJA SL. Ceses/Dimisiones. Adm. Unico: NIETO RUEDA ROSA MARIA. Nombramientos. Adm. Unico: RIOJA NIETO ELENA. Datos registrales. T 26483 , F 5, S 8, H M 277111, I/A 16 (30.09.21).
  2. 02/08/2016#3967315
    Ampliación de capitalModificaciones estatutarias
    HOFFMAN & RIOJA SL. Ampliación de capital. Capital: 79.965,90 Euros. Resultante Suscrito: 164.585,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- . Datos registrales. T 26483 , F 4, S 8, H M 277111, I/A 15 (26.07.16).
  3. 28/03/2014#2740071
    Reducción de capitalAmpliación de capital
    HOFFMAN & RIOJA SL. Reducción de capital. Importe reducción: 330.873,85 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 84.620,00 Euros. Resultante Suscrito: 84.620,00 Euros. Datos registrales. T 26483 , F 3, S 8, H M 277111, …
  4. 10/08/2011#1337866
    Modificaciones estatutarias
    HOFFMAN & RIOJA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA FORMA DE REALIZAR LA CONVOCATORIA DE LA JUNTA.. Datos registrales. T 26483 , F 2, S 8, H M 277111, I/A 13 (28.07.11).
  5. 12/04/2010#671850
    Nombramientos
    HOFFMAN & RIOJA SL. Nombramientos. Apoderado: RIOJA GONZALO JESUS MARIA. Datos registrales. T 26483 , F 1, S 8, H M 277111, I/A 12 (29.03.10).
  6. 12/04/2010#671849
    Ceses/DimisionesNombramientos
    HOFFMAN & RIOJA SL. Ceses/Dimisiones. Adm. Unico: RIOJA GONZALO JESUS MARIA. Nombramientos. Adm. Unico: NIETO RUEDA ROSA MARIA. Datos registrales. T 26483 , F 1, S 8, H M 277111, I/A 11 (29.03.10).
  7. 11/03/2009#114686
    Ampliación de capital
    HOFFMAN & RIOJA SL. Ampliación de capital. Capital: 65.505,17 Euros. Resultante Suscrito: 330.873,85 Euros. Datos registrales. T 16316 , F 87, S 8, H M 277111, I/A 10 (26.02.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE FERRAZ, NUMERO 77, BAJO DERECHA, 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 — CNAE 9039 — are listed together.

Prospect this sectorAll companies in this sector