RESTAURANTES HERRERO SANCHEZ SL

Hoja M241583· NIF B82425109

Struck off · 03/05/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
106 600,00 €

Legal information

Legal information for RESTAURANTES HERRERO SANCHEZ SL

NIF
Hoja registral
IRUS1000263247251
Legal formSociedad Limitada (SL)
Share capital106 600,00 €
LocalityMadrid
Register referenceTomo 14584 · Folio 42 · Hoja M241583
StatusLiquidada

Activity

RESTAURANTES HERRERO SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 21 January 2016 to 3 May 2018, across 8 distinct types of filing. Its registered share capital is 106 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO Y GESTION ADMINISTRATIVA, FINANCIERA, FISCAL, LABORAL Y DE RECURSOS HUMANOS PARA EMPRESAS.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
RESTAURANTES HERRERO …Herrero Panadero LuisHerrero Panadero LuisPRINCIPE PIO SLPRINCIPE PIO SLALAMAK SL EN LIQUIDACIONALAMAK SL EN LIQUIDA…SABHA 3000 SLSABHA 3000 SL

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 3
  2. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 3
  3. Ampliación de capitalPublished 03/05/2018· Registered 24/04/2018· I/A 3
  4. DisoluciónPublished 03/05/2018· Registered 24/04/2018· I/A 3
  5. ExtinciónPublished 03/05/2018· Registered 24/04/2018· I/A 3
  6. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 2
  7. Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 2
  8. Cambio de objeto socialPublished 21/01/2016· Registered 13/01/2016· I/A 2

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción
  3. 21/01/2016Cambio de domicilio social

    C/ DEL GENERAL ARANAZ 10 4 (MADRID)

  4. 21/01/2016Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO Y GESTION ADMINISTRATIVA, FINANCIERA, FISCAL, LABORAL Y DE RECURSOS HUMANOS PARA EMPRESAS.

  5. 21/01/2016Modificaciones estatutarias

Capital · events

  1. 03/05/2018Ampliación de capital
    Resulting capital: 106 600,00 € (+76 549,39 €)

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. 03/05/2018#4863075
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    RESTAURANTES HERRERO SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: HERRERO PANADERO LUIS. Nombramientos. Liquidador: HERRERO PANADERO LUIS. Ampliación de capital. Capital: 76.549,39 Euros. Resultante Suscrito: 106.600,00 Euros. Disolución. Voluntaria. Ex…
  2. 21/01/2016#3673527
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    RESTAURANTES HERRERO SANCHEZ SL. Modificaciones estatutarias. 18. Administración y Representacion.-. Cambio de domicilio social. C/ DEL GENERAL ARANAZ 10 4 (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS DE ASESORAMIENTO ADMINISTRATIVO …

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/ DEL GENERAL ARANAZ 10 4 (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector