RESTAURACIONES HERRERA SL
Hoja MA149020· NIF B93651149
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2019
- Director :
- Herrera Luque Jose Antonio
Legal information
Legal information for RESTAURACIONES HERRERA SL
Activity
RESTAURACIONES HERRERA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 13 February 2019. The Spanish commercial register has published 3 filings for this company, from 13 February 2019 to 15 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
La explotación de negocios de hostelería, cafeterías, restaurantes, bares, autoservicios y servicios de catering, siendo el CNAE de su actividad principal el 5629.-
Directors and representatives
Directors
Current
- Herrera Luque Jose AntonioSince 31/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrera Luque Jose Antonio100 %
Individual · ultimate beneficial owner · since 15/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2020· Registered 03/12/2020· I/A 2
- ConstituciónPublished 13/02/2019· Registered 31/01/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 31/01/2019· I/A 1
Changes
- 15/12/2020Declaración de unipersonalidad
HERRERA LUQUE JOSE ANTONIO
Capital · events
- 13/02/2019ConstituciónInitial 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)
- 15/12/2020#6166894Declaración de unipersonalidad
RESTAURACIONES HERRERA SL. Declaración de unipersonalidad. Socio único: HERRERA LUQUE JOSE ANTONIO. Datos registrales. T 5806, L 4713, F 110, S 8, H MA149020, I/A 2 ( 3.12.20).
- 13/02/2019#5256554ConstituciónNombramientos
RESTAURACIONES HERRERA SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: La explotación de negocios de hostelería, cafeterías, restaurantes, bares, autoservicios y servicios de catering, siendo el CNAE de su actividad principal el 56…
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 2019
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 — Otros servicios de comidas — are listed together.