HERBELCA SOCIEDAD LIMITADA

Hoja V14929· NIF B46135372

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
374 302,80 €
Directors :
Bravo Sanestanislao Maria Consuelo, Belarte Broseta Sergio, Belarte Broseta David, Belarte Colas Francisco Patricio, Calvo Boluda Remedios

Legal information

Legal information for HERBELCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129078270
Legal formSociedad Limitada (SL)
Share capital374 302,80 €
Register referenceTomo 3779 · Folio 172 · Hoja V14929
StatusVigente

Activity

HERBELCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 15 July 2009 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 374 302,80 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
HERBELCA SOCIEDAD LIM…Belarte Broseta DavidBelarte Broseta DavidBelarte Broseta SergioBelarte Broseta Serg…Belarte Colas Francisco PatricioBelarte Colas Franci…HERBELCA RENOVABLES SLHERBELCA RENOVABLES …

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 29/11/2024· I/A 22
  2. NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 22
  3. ReeleccionesPublished 10/12/2024· Registered 29/11/2024· I/A 22
  4. Modificaciones estatutariasPublished 10/12/2024· Registered 29/11/2024· I/A 22
  5. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 20
  6. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 19
  7. Ampliación de capitalPublished 25/11/2013· Registered 18/11/2013· I/A 18
  8. Ceses/DimisionesPublished 29/05/2012· Registered 18/05/2012· I/A 17
  9. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 17
  10. Modificaciones estatutariasPublished 29/05/2012· Registered 18/05/2012· I/A 17
  11. ReeleccionesPublished 17/06/2010· Registered 08/06/2010· I/A 16
  12. ReeleccionesPublished 15/07/2009· Registered 06/07/2009· I/A 15

Changes

  1. 10/12/2024Modificaciones estatutarias
  2. 29/05/2012Modificaciones estatutarias

Capital · events

  1. 25/11/2013Ampliación de capital
    Resulting capital: 374 302,80 € (+320 212,80 €)

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. 10/12/2024#8388722
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    HERBELCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BELARTE ALIAGA MANUEL. Nombramientos. Adm. Mancom.: BELARTE COLAS FRANCISCO PATRICIO;BELARTE BROSETA SERGIO. Reelecciones. Adm. Mancom.: BELARTE BROSETA DAVID. Modificaciones estatutarias. M…
  2. 17/05/2018#4883054
    Nombramientos
    HERBELCA SOCIEDAD LIMITADA. Nombramientos. Auditor: BAIXAULI CHORNET JOSEFA. Aud.Supl.: QUALITY AUDITEC INTEGRAL SL. Datos registrales. T 3779, L 1091, F 172, S 8, H V 14929, I/A 20 ( 9.05.18).
  3. 11/12/2013#2580552
    Nombramientos
    HERBELCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BELARTE BROSETA SERGIO. Datos registrales. T 3779, L 1091, F 172, S 8, H V 14929, I/A 19 ( 3.12.13).
  4. 25/11/2013#2553438
    Ampliación de capital
    HERBELCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 320.212,80 Euros. Resultante Suscrito: 374.302,80 Euros. Datos registrales. T 3779, L 1091, F 171, S 8, H V 14929, I/A 18 (18.11.13).
  5. 29/05/2012#1746226
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HERBELCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELARTE MACIAN MIGUEL PATRICIO. Nombramientos. Adm. Mancom.: BELARTE ALIAGA MANUEL;BELARTE BROSETA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  6. 17/06/2010#768756
    Reelecciones
    HERBELCA SOCIEDAD LIMITADA. Reelecciones. Auditor: BAIXAULI CHORNET JOSEFA. Aud.Supl.: BLANCH PIERA VICENTE. Datos registrales. T 3779, L 1091, F 171, S 8, H V 14929, I/A 16 ( 8.06.10).
  7. 15/07/2009#306272
    Reelecciones
    HERBELCA SOCIEDAD LIMITADA. Reelecciones. Auditor: BAIXAULI CHORNET JOSEFA. Aud.Supl.: BLANCH PIERA VICENTE. Datos registrales. T 3779, L 1091, F 171, S 8, H V 14929, I/A 15 ( 6.07.09).

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 addressCALLE AZAGADOR DE LA TORRES, 93, POLIGONO INDUSTRIAL HORNO DE ALCEDO, VALENCIA
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 4689 — are listed together.

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