HSB FOOD GROUP SL
Hoja PM85572· NIF B16603250
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2018
- Director :
- Sellier Henri Andre Paul Jacques
Legal information
Legal information for HSB FOOD GROUP SL
Activity
HSB FOOD GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 December 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de servicios hoteleros, hosteleros y restauración gastronómica en general. El código -CNAE de su actividad principal es: 5610-. T.
Directors and representatives
Directors
Current
- Sellier Henri Andre Paul JacquesSince 12/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sellier Henri Andre Paul Jacques100 %
Individual · ultimate beneficial owner · since 21/12/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/12/2018· Registered 12/12/2018· I/A 1
- Declaración de unipersonalidadPublished 21/12/2018· Registered 12/12/2018· I/A 1
- NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 1
Changes
- 21/12/2018Declaración de unipersonalidad
SELLIER HENRI ANDRE PAUL JACQUES
Capital · events
- 21/12/2018ConstituciónInitial 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)
- 21/12/2018#5184724ConstituciónDeclaración de unipersonalidadNombramientos
HSB FOOD GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.11.18. Objeto social: La explotación de servicios hoteleros, hosteleros y restauración gastronómica en general. El código -CNAE de su actividad principal es: 5610-. …
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 2018
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HSB FOOD GROUP, SL
Food service 5
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.