HOGAR DULCE HOGAR RESTAURACION SL

Hoja SS34422

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 012,00 €
Incorporation :
26/04/2012
Director :
Diaz Rute Jesus

Legal information

Legal information for HOGAR DULCE HOGAR RESTAURACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 012,00 €
Incorporation date26/04/2012
Register referenceTomo 2556 · Folio 22 · Hoja SS34422
StatusVigente

Activity

HOGAR DULCE HOGAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 26 April 2012. The Spanish commercial register has published 13 filings for this company, from 26 April 2012 to 21 May 2014, across 7 distinct types of filing. Its registered share capital is 6 012,00 €.

Corporate purpose

Cafetería, pastelería y obrador.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
HOGAR DULCE HOGAR RES…Diaz Rute JesusDiaz Rute JesusCOMERCIAL FORRAJERA CANARIAS SOCIEDAD LIMITADACOMERCIAL FORRAJERA …SERASTEC TENERIFE SOCIEDAD LIMITADASERASTEC TENERIFE SO…NORTH SHORE FUERTEVENTURA PROPERTIES S.L.NORTH SHORE FUERTEVE…CSB SPORTS EVOLUTION, SOCIEDAD LIMITADACSB SPORTS EVOLUTION…CBB SOLUTIONS SLCBB SOLUTIONS SLCENTRO EMPRESARIAL DE NUEVOS PROYECTOS SACENTRO EMPRESARIAL D…DIAZ ALVAREZ SOCIEDAD ANONIMADIAZ ALVAREZ SOCIEDA…INVERSIONES DIVAD SLINVERSIONES DIVAD SLHOGAR DULCE HOGAR RESTAURACION SLHOGAR DULCE HOGAR RE…REYDI OIL SLREYDI OIL SLDIGITAL QUALITY SADIGITAL QUALITY SAINTELLIGENT BUILDING SLINTELLIGENT BUILDING…BLANBAR INVESTMENTS SLBLANBAR INVESTMENTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOGAR DULCE HOGAR RES…INVERSIONES DIVAD SLINVERSIONES DIVAD SL

Beneficial owner (UBO)

INVERSIONES DIVAD SL100 %Vigente

Legal entity · since 21/05/2014

Beneficial owner network map

2 nodes Person Company
HOGAR DULCE HOGAR RES…INVERSIONES DIVAD SLINVERSIONES DIVAD SL

Registered actos

  1. RevocacionesPublished 21/05/2014· Registered 13/05/2014· I/A 6
  2. Declaración de unipersonalidadPublished 21/05/2014· Registered 13/05/2014· I/A 5
  3. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
  4. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
  5. Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 4
  6. NombramientosPublished 10/01/2014· Registered 26/12/2013· I/A 3
  7. Ceses/DimisionesPublished 19/07/2012· Registered 10/07/2012· I/A 2
  8. NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 2
  9. Ampliación de capitalPublished 19/07/2012· Registered 10/07/2012· I/A 2
  10. Modificaciones estatutariasPublished 19/07/2012· Registered 10/07/2012· I/A 2
  11. ConstituciónPublished 26/04/2012· Registered 17/04/2012· I/A 1
  12. Declaración de unipersonalidadPublished 26/04/2012· Registered 17/04/2012· I/A 1
  13. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 1

Capital · events

  1. 19/07/2012Ampliación de capital
    Resulting capital: 6 012,00 € (+3 006,00 €)
  2. 26/04/2012Constitución
    Initial 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)

  1. 21/05/2014#2812184
    Revocaciones
    HOGAR DULCE HOGAR RESTAURACION SL. Revocaciones. Apoderado: NIETO MARTIN YOLANDA. Datos registrales. T 2556 , F 22, S 8, H SS 34422, I/A 6 (13.05.14).
  2. 21/05/2014#2812183
    Declaración de unipersonalidad
    HOGAR DULCE HOGAR RESTAURACION SL. Declaración de unipersonalidad. Socio único: INVERSIONES DIVAD SL. Datos registrales. T 2556 , F 22, S 8, H SS 34422, I/A 5 (13.05.14).
  3. 21/05/2014#2812182
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGAR DULCE HOGAR RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: BLANCO MARTINEZ MIGUEL;DIAZ RUTE JESUS. Nombramientos. Adm. Unico: DIAZ RUTE JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 10/01/2014#10467158
    Nombramientos
    HOGAR DULCE HOGAR RESTAURACION SL. Nombramientos. Apoderado: NIETO MARTIN YOLANDA. Datos registrales. T 2556 , F 21, S 8, H SS 34422, I/A 3 (26.12.13).
  5. 19/07/2012#1822719
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    HOGAR DULCE HOGAR RESTAURACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BLANCO MARTINEZ MIGUEL. Nombramientos. Adm. Solid.: BLANCO MARTINEZ MIGUEL;DIAZ RUTE JESUS. Ampliación de capital. Capital: 3.006,00 Euros. Resu…
  6. 26/04/2012#1701520
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOGAR DULCE HOGAR RESTAURACION SL. Constitución. Comienzo de operaciones: 16.03.12. Objeto social: Cafetería, pastelería y obrador. Domicilio: C/ BERMINGHAM, Nº1, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 3.006,00 Euros. Declaración de unipersonalidad…

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 2012

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/ BERMINGHAM, Nº1, BAJO, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province