OBJETIVO 100 HN SL
Hoja M632603· NIF B87642237
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/10/2016
- Directors :
- Bonny Massieu Agustin, Fernandez Rodriguez Francisco De Asis
Legal information
Legal information for OBJETIVO 100 HN SL
Activity
OBJETIVO 100 HN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 18 October 2016. The Spanish commercial register has published 7 filings for this company, from 18 October 2016 to 13 December 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
Intermediarios del comercio de materias primas agrarias, animales vivos y productos semielaborados, CNAE 4611.- Intermediarios del Comercio de productos alimenticios diversos. CNAE 4619. - Fabricación de otros productos alimenticios. CNAE 1089. -Elaboración de té e infusiones. CNAE 1083. - ....
Directors and representatives
Directors
Current
- Bonny Massieu AgustinSince 06/10/2016Administrador Mancomunado
- Fernandez Rodriguez Francisco De AsisSince 25/10/2016Administrador Mancomunado
Former
- Herrero De Egaña Lopez Del Hierro JoseCeased on 04/12/2017Consejero DelegadoConsejero
Authorised representatives
Current
- Since 06/10/2016
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 4
- NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 4
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 3
- Ceses/DimisionesPublished 02/11/2016· Registered 25/10/2016· I/A 2
- NombramientosPublished 02/11/2016· Registered 25/10/2016· I/A 2
- ConstituciónPublished 18/10/2016· Registered 06/10/2016· I/A 1
- NombramientosPublished 18/10/2016· Registered 06/10/2016· I/A 1
Capital · events
- 18/10/2016ConstituciónInitial 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)
- 13/12/2017#4658001Ceses/DimisionesNombramientos
OBJETIVO 100 HN SL. Ceses/Dimisiones. Consejero: BONNY MASSIEU AGUSTIN;HERRERO DE EGAÑA LOPEZ DEL HIERRO JOSE. Presidente: BONNY MASSIEU AGUSTIN. Con.Delegado: BONNY MASSIEU AGUSTIN;HERRERO DE EGAÑA LOPEZ DEL HIERRO JOSE. Consejero: FERNANDEZ RODRIGU… - 31/03/2017#4318273Nombramientos
OBJETIVO 100 HN SL. Nombramientos. Apoderado: HERRERO DE EGAÑA PEREZ MARIA DEL CARMEN. Datos registrales. T 35179 , F 50, S 8, H M 632603, I/A 3 (23.03.17).
- 02/11/2016#4089130Ceses/DimisionesNombramientos
OBJETIVO 100 HN SL. Ceses/Dimisiones. Consejero: HERRERO DE EGAÑA PEREZ MARIA DEL CARMEN. Secretario: HERRERO DE EGAÑA PEREZ MARIA DEL CARMEN. Nombramientos. Consejero: FERNANDEZ RODRIGUEZ FRANCISCO DE ASIS. Cons.Del.Sol: FERNANDEZ RODRIGUEZ FRANCISC… - 18/10/2016#4066644ConstituciónNombramientos
OBJETIVO 100 HN SL. Constitución. Comienzo de operaciones: 15.09.16. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos y productos semielaborados, CNAE 4611.- Intermediarios del Comercio de productos alimenticios …
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.