URBANIZADORA HERCULINA, S.L.

Hoja C2907· NIF B15356181

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 050,00 €
Directors :
Jove Albores Angel, Gonzalez Dans Juan Salvador Ignacio, Perez Muiño Jesus

Legal information

Legal information for URBANIZADORA HERCULINA, S.L.

NIF
Hoja registral
IRUS1000062604128
Legal formSociedades de responsabilidad limitada
Share capital5 050,00 €
Register referenceTomo 1174 · Folio 22 · Hoja C2907
Former names
URBANIZADORA HERCULINA SL2015-02-18
StatusVigente

Activity

URBANIZADORA HERCULINA, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 18 February 2015 to 19 February 2019, across 4 distinct types of filing. Its registered share capital is 5 050,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
URBANIZADORA HERCULIN…Jove Albores AngelJove Albores AngelCOSTABALEA, S.L.COSTABALEA, S.L.BERGONDO 4 INVERSIONES, SOCIEDAD LIMITADABERGONDO 4 INVERSION…

Registered actos

  1. NombramientosPublished 19/02/2019· Registered 13/02/2019· I/A 9
  2. Ceses/DimisionesPublished 19/02/2019· Registered 13/02/2019· I/A 8
  3. NombramientosPublished 19/02/2019· Registered 13/02/2019· I/A 8
  4. Modificaciones estatutariasPublished 19/02/2019· Registered 13/02/2019· I/A 8
  5. Reducción de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 7
  6. Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 7

Changes

  1. 19/02/2019Cambio de denominación social

    URBANIZADORA HERCULINA SL→URBANIZADORA HERCULINA, S.L.

  2. 19/02/2019Modificaciones estatutarias
  3. 18/02/2015Modificaciones estatutarias

Capital · events

  1. 18/02/2015Reducción de capital
    Resulting capital: 5 050,00 €

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)

  1. 19/02/2019#5265453
    Nombramientos
    URBANIZADORA HERCULINA, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: JOVE ALBORES TERESA CARMEN. Datos registrales. T 1174 , F 22, S 8, H C 2907, I/A 9 (13.02.19).
  2. 19/02/2019#5265452
    Ceses/DimisionesNombramientosModificaciones estatutarias
    URBANIZADORA HERCULINA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: JOVE BOUZA ANGEL;ALBORES DOMINGUEZ JUSTA MANUELA. Nombramientos. Adm. Unico: JOVE ALBORES ANGEL. Modificaciones estatutarias. Artículo 13.. Los administradores ejercerán su c…
  3. 18/02/2015#3198061

    Company name: URBANIZADORA HERCULINA SL

    Reducción de capitalModificaciones estatutarias
    URBANIZADORA HERCULINA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 298.455,00 Euros. Resultante Suscrito: 5.050,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: CAPITAL SOCIAL.-. Datos registrales. T 939 , F 203, S 8,…

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 addressCL. CABALLEROS, 25 entresuelo, A CORUÑA, CORUÑA, A
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector