AMERICO & HERMES SL

Hoja M135492· NIF B80906050

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Director :
Milla Govantes Adriano

Legal information

Legal information for AMERICO & HERMES SL

NIF
Hoja registral
IRUS1000253498783
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityAlcobendas
Register referenceTomo 8409 · Folio 76 · Hoja M135492
StatusVigente

Activity

AMERICO & HERMES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 2 July 2009 to 6 November 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AMERICO & HERMES SLMilla Govantes AdrianoMilla Govantes Adria…HOM CLOTHING SLHOM CLOTHING SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 4
  2. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 4
  3. Modificaciones estatutariasPublished 06/11/2012· Registered 24/10/2012· I/A 4
  4. ReeleccionesPublished 02/07/2009· Registered 23/06/2009· I/A 3
  5. Ampliación de capitalPublished 02/07/2009· Registered 23/06/2009· I/A 3

Changes

  1. 06/11/2012Modificaciones estatutarias

Capital · events

  1. 02/07/2009Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 06/11/2012#1971492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AMERICO & HERMES SL. Ceses/Dimisiones. Adm. Solid.: GOVANTES BURGUETE AMERICO;GOVANTES BURGUETE HERMES OSCAR MAURICIO. Nombramientos. Adm. Unico: MILLA GOVANTES ADRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  2. 02/07/2009#288343
    ReeleccionesAmpliación de capital
    AMERICO & HERMES SL. Reelecciones. Adm. Solid.: GOVANTES BURGUETE AMERICO;GOVANTES BURGUETE HERMES OSCAR MAURICIO. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 102.340,00 Euros. Resu…

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 addressPASEO DE ALCOBENDAS, 10 LA MORALEJA, MADRID, ALCOBENDAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province