HOSTELERIA FERBAMAR SL

Hoja M529430· NIF B86353141

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/01/2012
Director :
Bermejo Hernanz Lorenzo

Legal information

Legal information for HOSTELERIA FERBAMAR SL

NIF
Hoja registral
IRUS1000287969910
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/01/2012
LocalityMadrid
Register referenceTomo 29414 · Folio 147 · Hoja M529430
StatusVigente

Activity

HOSTELERIA FERBAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 3 January 2012. The Spanish commercial register has published 10 filings for this company, from 3 January 2012 to 3 August 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA EXPLOTACION DE BARES, RESTAURANTES, CERVECERIAS, CAFETERIAS, TODO ELLO DE CUALQUIER CLASE Y CATEGORIA, CON LA POSIBILIDAD DE INSTALAR LOS MEDIOS TECNICOS NECESARIOS PARA EL USO DE INTERNET.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
HOSTELERIA FERBAMAR SLBermejo Hernanz LorenzoBermejo Hernanz Lore…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOSTELERIA FERBAMAR SLBermejo Hernanz LorenzoBermejo Hernanz Lore…

Beneficial owner (UBO)

Bermejo Hernanz Lorenzo100 %

Individual · ultimate beneficial owner · since 21/07/2020

Beneficial owner network map

2 nodes Person Company
HOSTELERIA FERBAMAR SLBermejo Hernanz LorenzoBermejo Hernanz Lore…

Registered actos

  1. NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 5
  2. Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 4
  3. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 4
  4. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 4
  5. Cambio de domicilio socialPublished 03/10/2014· Registered 25/09/2014· I/A 3
  6. ConstituciónPublished 03/01/2012· Registered 21/12/2011· I/A 1
  7. Declaración de unipersonalidadPublished 03/01/2012· Registered 21/12/2011· I/A 1
  8. NombramientosPublished 03/01/2012· Registered 21/12/2011· I/A 1

Changes

  1. 21/07/2020Declaración de unipersonalidad

    BERMEJO HERNANZ LORENZO

  2. 03/10/2014Cambio de domicilio social

    C/ GRAN VIA 73, LOCAL 1 (MADRID)

  3. 03/01/2012Declaración de unipersonalidad

    FERNANDEZ MARTINEZ ENRIQUE

Capital · events

  1. 03/01/2012Constitución
    Initial capital: 3 010,00 €

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. 03/08/2022#7102562
    HOSTELERIA FERBAMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29414 , F 147, S 8, H M 529430, I/A 6 (27.07.22).
  2. 12/08/2020#5990911
    Nombramientos
    HOSTELERIA FERBAMAR SL. Nombramientos. Apoderado: BERMEJO HERNANZ ISRAEL. Datos registrales. T 29414 , F 145, S 8, H M 529430, I/A 5 ( 5.08.20).
  3. 21/07/2020#5958921
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOSTELERIA FERBAMAR SL. Declaración de unipersonalidad. Socio único: BERMEJO HERNANZ LORENZO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ ENRIQUE. Nombramientos. Adm. Unico: BERMEJO HERNANZ LORENZO. Datos registrales. T 29414 , F 144, S 8, H M 5…
  4. 03/10/2014#2995576
    Cambio de domicilio social
    HOSTELERIA FERBAMAR SL. Cambio de domicilio social. C/ GRAN VIA 73, LOCAL 1 (MADRID). Datos registrales. T 29414 , F 144, S 8, H M 529430, I/A 3 (25.09.14).
  5. 24/03/2014#2731865
    HOSTELERIA FERBAMAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29414 , F 144, S 8, H M 529430, I/A 2 (14.03.14).
  6. 03/01/2012#10422581
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOSTELERIA FERBAMAR SL. Constitución. Comienzo de operaciones: 12.12.11. Objeto social: LA EXPLOTACION DE BARES, RESTAURANTES, CERVECERIAS, CAFETERIAS, TODO ELLO DE CUALQUIER CLASE Y CATEGORIA, CON LA POSIBILIDAD DE INSTALAR LOS MEDIOS TECNICOS NECES…

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/ GRAN VIA 73, LOCAL 1 (MADRID), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector