JOIRMA HISPANIA SL

Hoja M621115· NIF B87512430

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
04/04/2016
Director :
Guardeño Sanchez Joaquin

Legal information

Legal information for JOIRMA HISPANIA SL

NIF
Hoja registral
IRUS1000296359063
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date04/04/2016
LocalityPinto
Register referenceTomo 34532 · Folio 63 · Hoja M621115
StatusVigente

Activity

JOIRMA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). It was incorporated on 4 April 2016. The Spanish commercial register has published 8 filings for this company, from 4 April 2016 to 6 August 2019, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

LA EXPLOTACION DE RESTAURANTES BAJO LA FRANQUICIA MCDONALD S.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
JOIRMA HISPANIA SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLZANUT RESTAURACION SLZANUT RESTAURACION SLMARANDINA HISPANIA SLMARANDINA HISPANIA SLPARLANDINA HISPANIA SLPARLANDINA HISPANIA …CDM RESTAURANTES SOCIEDAD LIMITADACDM RESTAURANTES SOC…PICULI RESTAURANTES SLPICULI RESTAURANTES …SEF HISPANIA SLSEF HISPANIA SLHOSPITALARIA DE TOLEDO SLHOSPITALARIA DE TOLE…RESTAURACION SEÑORIO DE ILLESCAS SLRESTAURACION SEÑORIO…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
JOIRMA HISPANIA SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLZORAK HISPANIA SLZORAK HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLSEF HISPANIA SLSEF HISPANIA SL

Beneficial owner (UBO)

Guardeño Sanchez Joaquin100 %

Individual · ultimate beneficial owner · since 04/04/2016

Beneficial owner network map

8 nodes Person Company
JOIRMA HISPANIA SLGuardeño Sanchez JoaquinGuardeño Sanchez Joa…GARIS HISPANIA SLGARIS HISPANIA SLESPITERMAN SLESPITERMAN SLOLE MANOLE SLOLE MANOLE SLZORAK HISPANIA SLZORAK HISPANIA SLZANUT RESTAURACION SLZANUT RESTAURACION SLSEF HISPANIA SLSEF HISPANIA SL

Registered actos

  1. Ampliación de capitalPublished 06/08/2019· Registered 30/07/2019· I/A 4
  2. Modificaciones estatutariasPublished 09/02/2018· Registered 02/02/2018· I/A 3
  3. Ampliación de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 2
  4. Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 2
  5. Cambio de objeto socialPublished 13/10/2017· Registered 04/10/2017· I/A 2
  6. ConstituciónPublished 04/04/2016· Registered 28/03/2016· I/A 1
  7. Declaración de unipersonalidadPublished 04/04/2016· Registered 28/03/2016· I/A 1
  8. NombramientosPublished 04/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 09/02/2018Modificaciones estatutarias
  2. 13/10/2017Cambio de domicilio social

    CTRA ANDALUCIA N-IV Km 20.200 (PINTO)

  3. 13/10/2017Cambio de objeto social

    LA EXPLOTACION DE RESTAURANTES BAJO LA FRANQUICIA MCDONALD S.

  4. 04/04/2016Declaración de unipersonalidad

    GUARDEÑO SANCHEZ JOAQUIN

Capital · events

  1. 06/08/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+72 000,00 €)
  2. 13/10/2017Ampliación de capital
    Resulting capital: 28 000,00 € (+25 000,00 €)
  3. 04/04/2016Constitución
    Initial 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)

  1. 06/08/2019#5533232
    Ampliación de capital
    JOIRMA HISPANIA SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 34532 , F 63, S 8, H M 621115, I/A 4 (30.07.19).
  2. 09/02/2018#4740337
    Modificaciones estatutarias
    JOIRMA HISPANIA SL. Modificaciones estatutarias. Modificación del artículo 19 de los estatutos sociales. Datos registrales. T 34532 , F 63, S 8, H M 621115, I/A 3 ( 2.02.18).
  3. 13/10/2017#4575280
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    JOIRMA HISPANIA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Cambio de domicilio social. CTRA ANDALUCIA N-IV Km 20.200 (PINTO). Cambio de objeto social. LA EXPLOTACION DE RESTAURANTES BAJO LA FRANQUICIA M…
  4. 04/04/2016#3794830
    ConstituciónDeclaración de unipersonalidadNombramientos
    JOIRMA HISPANIA SL. Constitución. Comienzo de operaciones: 9.03.16. Objeto social: 1. Consultoría para otras empresas en todas las actividades relativas al área comercial, marketing, calidad, operaciones productivas y logísticas, recursos humanos y f…

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 addressCTRA ANDALUCIA N-IV Km 20.200 (PINTO), Pinto, 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector