HERMIGO AVIACION SL
Hoja A191583· NIF B16469512
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 853 900,00 €
- Incorporation :
- 05/06/2024
- Directors :
- Miñano San Valero Luis, Miñano Gomez Eva Patrocinio, Miñano Gomez Luis Julian
Legal information
Legal information for HERMIGO AVIACION SL
Activity
HERMIGO AVIACION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 June 2024. The Spanish commercial register has published 4 filings for this company, from 5 June 2024 to 11 June 2024, across 2 distinct types of filing. Its registered share capital is 2 853 900,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1 La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya se.
Directors and representatives
Directors
Current
- Miñano San Valero LuisSince 28/05/2024PresidenteConsejero
- Miñano Gomez Eva PatrocinioSince 28/05/2024Consejero
- Miñano Gomez Luis JulianSince 28/05/2024Consejero
Authorised representatives
Current
- Navarro Martinez Maria ElisaSince 29/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 3
- NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
- ConstituciónPublished 05/06/2024· Registered 28/05/2024· I/A 1
- NombramientosPublished 05/06/2024· Registered 28/05/2024· I/A 1
Capital · events
- 05/06/2024ConstituciónInitial capital: 2 853 900,00 €
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)
- 11/06/2024#8117352Nombramientos
HERMIGO AVIACION SL. Nombramientos. Apo.Manc.: MIÑANO GOMEZ LUIS JULIAN;MIÑANO GOMEZ EVA PATROCINIO. Datos registrales. S 8 , H A 191583, I/A 3 ( 4.06.24).
- 05/06/2024#8108508Nombramientos
HERMIGO AVIACION SL. Nombramientos. Apoderado: NAVARRO MARTINEZ MARIA ELISA. Datos registrales. S 8 , H A 191583, I/A 2 (29.05.24).
- 05/06/2024#8108507ConstituciónNombramientos
HERMIGO AVIACION SL. Constitución. Comienzo de operaciones: 24.04.24. Objeto social: 1 La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propi…
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 2024
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 — Actividades de las sociedades holding — are listed together.