HOT&SMOKED SL

Hoja M635285· NIF B87677613

Struck off · 08/05/2025Madrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/12/2016

Legal information

Legal information for HOT&SMOKED SL

NIF
Hoja registral
IRUS1000297666996
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/12/2016
LocalityMadrid
Register referenceTomo 35339 · Folio 57 · Hoja M635285
StatusLiquidada

Activity

HOT&SMOKED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 December 2016. The Spanish commercial register has published 8 filings for this company, from 2 December 2016 to 8 May 2025, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

- La venta minorista y mayorista de especias y condimentos, así como de material de cocina. El CNAE de su actividad principal es el número 4639.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HOT&SMOKED SLCampos Devaux RodrigoCampos Devaux Rodrigo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOT&SMOKED SLCampos Devaux RodrigoCampos Devaux Rodrigo

Beneficial owner (UBO)

Campos Devaux Rodrigo100 %

Individual · ultimate beneficial owner · since 02/12/2016

Beneficial owner network map

2 nodes Person Company
HOT&SMOKED SLCampos Devaux RodrigoCampos Devaux Rodrigo

Registered actos

  1. Ceses/DimisionesPublished 08/05/2025· Registered 29/04/2025· I/A 3
  2. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 3
  3. DisoluciónPublished 08/05/2025· Registered 29/04/2025· I/A 3
  4. ExtinciónPublished 08/05/2025· Registered 29/04/2025· I/A 3
  5. Cambio de objeto socialPublished 11/09/2020· Registered 04/09/2020· I/A 2
  6. ConstituciónPublished 02/12/2016· Registered 23/11/2016· I/A 1
  7. Declaración de unipersonalidadPublished 02/12/2016· Registered 23/11/2016· I/A 1
  8. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 1

Changes

  1. 08/05/2025Disolución
  2. 08/05/2025Extinción
  3. 11/09/2020Cambio de objeto social

    - La venta minorista y mayorista de especias y condimentos, así como de material de cocina. El CNAE de su actividad principal es el número 4639.

  4. 02/12/2016Declaración de unipersonalidad

    CAMPOS DEVAUX RODRIGO

Capital · events

  1. 02/12/2016Constitución
    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. 08/05/2025#8622038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HOT&SMOKED SL. Ceses/Dimisiones. Liquidador: CAMPOS DEVAUX RODRIGO. Adm. Unico: CAMPOS DEVAUX RODRIGO. Nombramientos. Liquidador: CAMPOS DEVAUX RODRIGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 635285, I/A 3 (29.04.25).
  2. 11/09/2020#6032531
    Cambio de objeto social
    HOT&SMOKED SL. Cambio de objeto social. - La venta minorista y mayorista de especias y condimentos, así como de material de cocina. El CNAE de su actividad principal es el número 4639. Datos registrales. T 35339 , F 57, S 8, H M 635285, I/A 2 ( 4.09.…
  3. 02/12/2016#4137562
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOT&SMOKED SL. Constitución. Comienzo de operaciones: 27.10.16. Objeto social: EXPLOTACION DE TODO TIPO DE BARES Y RESTAURANTES EN REGIMEN DE PROPIEDAD O ARRENDAMIENTO. LA COMERCIALIZACION AL POR MENOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DE TODO TIPO…

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 addressC/ TORPEDERO TUCUMAN 14 3º A (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector