HUMMM DOLCET SL
Hoja PM11315· NIF B07331226
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 242 070,85 €
- Director :
- Palliser Alberti Esther
Legal information
Legal information for HUMMM DOLCET SL
Activity
HUMMM DOLCET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 23 December 2011 to 18 May 2023, across 5 distinct types of filing. Its registered share capital is 242 070,85 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Palliser Alberti EstherSince 14/12/2011Administrador Único
Former
- Alberti Riera AntoniaCeased on 23/02/2018Administrador Solidario
- Palliser Moranta Francisco JavierCeased on 23/02/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/05/2023· Registered 09/05/2023· I/A 9
- Cambio de domicilio socialPublished 18/05/2023· Registered 09/05/2023· I/A 9
- Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 8
- NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 8
- Ampliación de capitalPublished 31/12/2014· Registered 19/12/2014· I/A 7
- NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 6
- Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 5
Changes
- 18/05/2023Cambio de domicilio social
C/ MEDICO JOSE DARDER 21 9 (PALMA DE MALLORCA)
- 18/05/2023Modificaciones estatutarias
- 23/12/2011Cambio de domicilio social
C/ JOAN MIRO 54 - LOCAL 2301
Capital · events
- 31/12/2014Ampliación de capitalResulting capital: 242 070,85 € (+200 000,00 €)
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)
- 18/05/2023#7533188Modificaciones estatutariasCambio de domicilio social
HUMMM DOLCET SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Eliminación artículo 11º. Modificación ARTICULO 19.- Actuarán de Presidente y Secretario de la Junta General los designados al comienzo de la reunión por los socios concurrentes.. … - 05/03/2018#4777027Ceses/DimisionesNombramientos
HUMMM DOLCET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALBERTI RIERA ANTONIA;PALLISER MORANTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: PALLISER ALBERTI ESTHER. Otros conceptos: Cambio del Organo de Administración: Administradores… - 31/12/2014#3133716Ampliación de capital
HUMMM DOLCET SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 242.070,85 Euros. Datos registrales. T 1985 , F 49, S 8, H PM 11315, I/A 7 (19.12.14).
- 23/12/2011#1514892Nombramientos
HUMMM DOLCET SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PALLISER ALBERTI ESTHER. Datos registrales. T 1985 , F 49, S 8, H PM 11315, I/A 6 (14.12.11).
- 23/12/2011#1514891Cambio de domicilio social
HUMMM DOLCET SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MIRO 54 - LOCAL 2301. CENTRO COMERCIAL PO (PALMA DE MALLORCA). Datos registrales. T 1985 , F 49, S 8, H PM 11315, I/A 5 (14.12.11).
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
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.