filings.es

HERFAN SL

Hoja GI35773· NIF B17810136

ActiveGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Albert Heras Peret

Legal information

Legal information for HERFAN SL

NIF
Hoja registral
IRUS1000214161969
Legal formSociedad Limitada (SL)
LocalityRipoll
Phone
Register referenceTomo 2156 · Folio 111 · Hoja GI35773

Activity

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 6
  2. Cambio de domicilio socialPublished 08/07/2021· Registered 02/07/2021· I/A 5
  3. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 4
  4. Ceses/DimisionesPublished 04/08/2014· Registered 24/07/2014· I/A 3
  5. NombramientosPublished 04/08/2014· Registered 24/07/2014· I/A 3
  6. Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 2
  7. NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 2
  8. Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 2

Timeline (BORME)

  1. 19/06/2023#7585348
    Nombramientos
    HERFAN SL. Nombramientos. Apoderado: EUDALD HERAS ORRIOLS. Datos registrales. T 2156 , F 111, S 8, H GI 35773, I/A 6 ( 9.06.23).
  2. 08/07/2021#6515914
    Cambio de domicilio social
    HERFAN SL. Cambio de domicilio social. C/ DEL METALL 2 - POLIGONO INDUSTRIAL LA BARRICONA (RIPOLL). Datos registrales. T 2156 , F 111, S 8, H GI 35773, I/A 5 ( 2.07.21).
  3. 10/05/2018#4874083
    Nombramientos
    HERFAN SL. Nombramientos. Apoderado: EUDALD HERAS ORRIOLS. Datos registrales. T 2156 , F 111, S 8, H GI 35773, I/A 4 ( 3.05.18).
  4. 04/08/2014#2919488
    Ceses/DimisionesNombramientos
    HERFAN SL. Ceses/Dimisiones. Adm. Unico: NURIA PERET RIBA. Nombramientos. Adm. Unico: ALBERT HERAS PERET. Datos registrales. T 2156 , F 111, S 8, H GI 35773, I/A 3 (24.07.14).
  5. 28/04/2009#187608
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERFAN SL. Ceses/Dimisiones. Adm. Solid.: EUDALDO HERAS ORRIOLS;NURIA PERET RIBA. Nombramientos. Adm. Unico: NURIA PERET RIBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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