HERCAN PLASTIC SL

Hoja M174175· NIF B30423065

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Cuadrado Rodriguez Roberto, Cuadrado Vazquez Serafin

Legal information

Legal information for HERCAN PLASTIC SL

NIF
Hoja registral
IRUS1000257272163
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30634 · Folio 54 · Hoja M174175
StatusVigente

Activity

HERCAN PLASTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 11 February 2013 to 8 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
HERCAN PLASTIC SLCuadrado Rodriguez RobertoCuadrado Rodriguez R…Cuadrado Vazquez SerafinCuadrado Vazquez Ser…THE RICE RESTAURANT SLTHE RICE RESTAURANT …IL QUINTO INFERNO SLIL QUINTO INFERNO SLDESARROLLOS EN TELECOMUNICACIONES Y NEGOCIOS SADESARROLLOS EN TELEC…ROYSER SLROYSER SLPIÑA S SAPIÑA S SADISCOTECAS PIÑAS SLDISCOTECAS PIÑAS SLCENTRAL SANTA MARTA RESTAURANTES SLCENTRAL SANTA MARTA …LAVADOS DEL ARNOYA SLLAVADOS DEL ARNOYA SL

Registered actos

  1. Ceses/DimisionesPublished 08/04/2022· Registered 01/04/2022· I/A 10
  2. NombramientosPublished 08/04/2022· Registered 01/04/2022· I/A 10
  3. Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 10
  4. Fusión por absorciónPublished 11/02/2013· Registered 04/02/2013· I/A 9

Changes

  1. 08/04/2022Modificaciones estatutarias
  2. 11/02/2013Fusión por absorción

Timeline (BORME)

  1. 08/04/2022#6905577
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERCAN PLASTIC SL. Ceses/Dimisiones. Adm. Unico: CUADRADO VAZQUEZ SERAFIN. Nombramientos. Adm. Solid.: CUADRADO RODRIGUEZ ROBERTO;CUADRADO VAZQUEZ SERAFIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21º DE LOS ESTATUTOS SOCIALES.. Otros c…
  2. 11/02/2013#2118793
    Fusión por absorción
    HERCAN PLASTIC SL. Fusión por absorción. Sociedades absorbidas: INDUSTRIAS ALAFERT 6000 SL. Datos registrales. T 11049 , F 145, S 8, H M 174175, I/A 9 ( 4.02.13).

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/ JUAN RAMON JIMENEZ, 8, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector