HUMMM DOLCET SL

Hoja PM11315· NIF B07331226

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000086823458
Legal formSociedad Limitada (SL)
Share capital242 070,85 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1985 · Folio 50 · Hoja PM11315
StatusVigente

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

Former

Directors network map

2 nodes Person Company
HUMMM DOLCET SLPalliser Alberti EstherPalliser Alberti Est…

Registered actos

  1. Modificaciones estatutariasPublished 18/05/2023· Registered 09/05/2023· I/A 9
  2. Cambio de domicilio socialPublished 18/05/2023· Registered 09/05/2023· I/A 9
  3. Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 8
  4. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 8
  5. Ampliación de capitalPublished 31/12/2014· Registered 19/12/2014· I/A 7
  6. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 6
  7. Cambio de domicilio socialPublished 23/12/2011· Registered 14/12/2011· I/A 5

Changes

  1. 18/05/2023Cambio de domicilio social

    C/ MEDICO JOSE DARDER 21 9 (PALMA DE MALLORCA)

  2. 18/05/2023Modificaciones estatutarias
  3. 23/12/2011Cambio de domicilio social

    C/ JOAN MIRO 54 - LOCAL 2301

Capital · events

  1. 31/12/2014Ampliación de capital
    Resulting 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)

  1. 18/05/2023#7533188
    Modificaciones 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.. 
  2. 05/03/2018#4777027
    Ceses/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
  3. 31/12/2014#3133716
    Ampliación 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).
  4. 23/12/2011#1514892
    Nombramientos
    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).
  5. 23/12/2011#1514891
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEDICO JOSE DARDER 21 9 (PALMA DE MALLORCA), Illes Balears
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.