HORECA SUSTAINABILITY SOLUTIONS, SOCIEDAD LIMITADA

Hoja GC59001· NIF B67701482

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2021
Director :
Hendrickx Marcel Paul Pierre

Legal information

Legal information for HORECA SUSTAINABILITY SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080734649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2021
Register referenceTomo 2280 · Folio 177 · Hoja GC59001
StatusVigente

Activity

HORECA SUSTAINABILITY SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Alquiler de máquinas procesadoras de residuos. Venta de máquinas procesadoras de residuos. Importación de máquinas procesadoras de residuos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HORECA SUSTAINABILITY…Hendrickx Marcel Paul PierreHendrickx Marcel Pau…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HORECA SUSTAINABILITY…Hendrickx Marcel Paul PierreHendrickx Marcel Pau…

Beneficial owner (UBO)

Hendrickx Marcel Paul Pierre100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

2 nodes Person Company
HORECA SUSTAINABILITY…Hendrickx Marcel Paul PierreHendrickx Marcel Pau…

Registered actos

  1. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 2
  2. Cambio de domicilio socialPublished 19/03/2024· Registered 12/03/2024· I/A 2
  3. ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2021· Registered 16/12/2021· I/A 1
  5. NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1

Changes

  1. 19/03/2024Cambio de domicilio social

    C/ PARQUE DE LA LIBERTAD 26 - BAJO, PRTA

  2. 19/03/2024Modificaciones estatutarias
  3. 23/12/2021Declaración de unipersonalidad

    HENDRICKX MARCEL PAUL PIERRE

Capital · events

  1. 23/12/2021Constitución
    Initial capital: 3 000,00 €

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. 19/03/2024#7993344
    Modificaciones estatutariasCambio de domicilio social
    HORECA SUSTAINABILITY SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PARQUE DE LA LIBERTAD 26 - BAJO, PRTA. 3, VECIN (SANTA LUCIA DE TIRAJAN…
  2. 23/12/2021#6740862
    ConstituciónDeclaración de unipersonalidadNombramientos
    HORECA SUSTAINABILITY SOLUTIONS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 28.10.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Alquiler de máquinas procesadoras de residuos. Venta de máqu…

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/ PARQUE DE LA LIBERTAD 26 - BAJO, PRTA, Las Palmas
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 7020 — are listed together.

Prospect this sectorAll companies in this sector