ALMACENES HIGUERA SL

Hoja H13534· NIF B21387485

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 600,00 €
Director :
Rendon Perez Eduardo

Legal information

Legal information for ALMACENES HIGUERA SL

NIF
Hoja registral
IRUS1000206453049
Legal formSociedad Limitada (SL)
Share capital70 600,00 €
LocalityHiguera de la Sierra
Phone
Register referenceTomo 755 · Folio 187 · Hoja H13534
StatusVigente

Activity

ALMACENES HIGUERA SL is a Sociedad Limitada (SL) with its registered office in Higuera de la Sierra (Huelva, Andalucía). The Spanish commercial register has published 8 filings for this company, from 9 September 2009 to 21 July 2021, across 5 distinct types of filing. Its registered share capital is 70 600,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMACENES HIGUERA SLRendon Perez EduardoRendon Perez Eduardo

Registered actos

  1. Modificaciones estatutariasPublished 21/07/2021· Registered 06/07/2021· I/A 5
  2. Ampliacion del objeto socialPublished 21/07/2021· Registered 06/07/2021· I/A 5
  3. Ceses/DimisionesPublished 08/08/2011
  4. NombramientosPublished 08/08/2011
  5. Modificaciones estatutariasPublished 08/08/2011
  6. Ceses/DimisionesPublished 18/06/2010
  7. NombramientosPublished 18/06/2010
  8. Ampliación de capitalPublished 09/09/2009

Changes

  1. 21/07/2021Ampliación del objeto social

    Transportes de mercancías por carretera. Alquiler de maquinaria.

  2. 21/07/2021Modificaciones estatutarias
  3. 08/08/2011Modificaciones estatutarias

Capital · events

  1. 09/09/2009Ampliación de capital
    Resulting capital: 70 600,00 € (+22 600,00 €)

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. 21/07/2021#6535279
    Modificaciones estatutariasAmpliacion del objeto social
    ALMACENES HIGUERA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Transportes de mercancías por carretera. Alquiler de maquinaria. Datos registrales. T 755 , F 187, S 8, H H 13534, I/A 5 (…
  2. 08/08/2011#1334417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES HIGUERA SL. Ceses/Dimisiones. Adm. Solid.: ENRIQUE GARZON GONZALEZ;RENDON PEREZ EDUARDO. Nombramientos. Adm. Unico: RENDON PEREZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 18/06/2010#769514
    Ceses/DimisionesNombramientos
    ALMACENES HIGUERA SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA FERNANDEZ RODRIGUEZ. Nombramientos. Adm. Solid.: RENDON PEREZ EDUARDO. Datos registrales. T 755 , F 181, S 8, H H 13534,H , I/ 3 .( 7.06.10).
  4. 09/09/2009#377474
    Ampliación de capital
    ALMACENES HIGUERA SL. Ampliación de capital. Capital: 22.600,00 Euros. Resultante Suscrito: 70.600,00 Euros. Datos registrales. T 755 , F 181, S 8, H H 13534,H , I/ 2 .(17.08.09).

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 addressPOLIG INDUSTRIAL PARQUE NATURAL, 1 A, HUELVA, HIGUERA DE LA SIERRA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector