filings.es

GRUPO HERMAGAR SL

Hoja M408742· NIF B84762814

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Gonzalez Carlos, Garcia Gonzalez Ignacio

Legal information

Legal information for GRUPO HERMAGAR SL

NIF
Hoja registral
IRUS1000277932057
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 22832 · Folio 50 · Hoja M408742

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 5
  2. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 5
  3. Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 5

Changes

  1. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/03/2010#653732
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO HERMAGAR SL. Ceses/Dimisiones. Consejero: GARCIA GONZALEZ CARLOS;GARCIA GONZALEZ IGNACIO. Secretario: GARCIA GONZALEZ IGNACIO. Con.Delegado: GARCIA GONZALEZ CARLOS. Presidente: GARCIA GONZALEZ CARLOS. Consejero: GONZALEZ DEL PRADO MARIA DEL CAR…

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.