VIUDA DE DON HONORIO SL
Hoja M592903· NIF B87168951
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 30/12/2014
- Directors :
- Montes Gamir Cristobal, Mafe Ferrer Ramon
Legal information
Legal information for VIUDA DE DON HONORIO SL
Activity
VIUDA DE DON HONORIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 December 2014. The Spanish commercial register has published 6 filings for this company, from 30 December 2014 to 23 September 2016, across 3 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de todo tipo de cafeterías, restaurantes, heladerías, horchaterías, bodegas, pastelerías, cervecerías, pubs, bares, pizzerías, hamburgueserías, terrazas, discotecas, salas de fiesta, "tablaos" flamencos y otros establecimientos de hostelería.
Directors and representatives
Directors
Current
- Montes Gamir CristobalSince 16/09/2016Administrador Solidario
- Mafe Ferrer RamonSince 16/09/2016Administrador Solidario
Former
- Santiuste Ruiz IgnacioCeased on 16/09/2016Administrador Único
- Navarrete Blanco-Cobaleda JaimeCeased on 22/01/2015Administrador Mancomunado
- Montero De Cozar Vigil JaimeCeased on 22/01/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 3
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 3
- Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 2
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 2
- ConstituciónPublished 30/12/2014· Registered 22/12/2014· I/A 1
- NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 1
Capital · events
- 30/12/2014ConstituciónInitial capital: 3 015,00 €
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)
- 23/09/2016#4034801Ceses/DimisionesNombramientos
VIUDA DE DON HONORIO SL. Ceses/Dimisiones. Adm. Unico: SANTIUSTE RUIZ IGNACIO. Nombramientos. Adm. Solid.: MAFE FERRER RAMON;MONTES GAMIR CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 30/01/2015#3168086Ceses/DimisionesNombramientos
VIUDA DE DON HONORIO SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRETE BLANCO-COBALEDA JAIME;SANTIUSTE RUIZ IGNACIO;MONTERO DE COZAR VIGIL JAIME. Nombramientos. Adm. Unico: SANTIUSTE RUIZ IGNACIO. Otros conceptos: Cambio del Organo de Administración: Adm… - 30/12/2014#3132897ConstituciónNombramientos
VIUDA DE DON HONORIO SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: La explotación de todo tipo de cafeterías, restaurantes, heladerías, horchaterías, bodegas, pastelerías, cervecerías, pubs, bares, pizzerías, hamburgueserías, te…
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 2014
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 — Restaurantes y puestos de comidas — are listed together.