ASADOS HERMI SL
Hoja V150056· NIF B98466964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 11/09/2012
- Director :
- Marin Lacruz Nadia
Legal information
Legal information for ASADOS HERMI SL
Activity
ASADOS HERMI SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). It was incorporated on 11 September 2012. The Spanish commercial register has published 9 filings for this company, from 11 September 2012 to 26 July 2023, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.
Economic activity (CNAE)
5622
Corporate purpose
Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Marin Lacruz NadiaSince 31/08/2012Administrador Único
Former
- Viguer Alcaraz Victor ValentinCeased on 19/07/2023Administrador Solidario
- Marin Lacruz VanessaCeased on 04/09/2020Administrador Solidario
- Marin Lacruz GemaCeased on 13/08/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Marin Lacruz Nadia100 %
Individual · since 26/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Lacruz Nadia100 %
Individual · ultimate beneficial owner · since 26/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2023· Registered 19/07/2023· I/A 4
- Ceses/DimisionesPublished 26/07/2023· Registered 19/07/2023· I/A 4
- NombramientosPublished 26/07/2023· Registered 19/07/2023· I/A 4
- Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 3
- NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 3
- ReeleccionesPublished 11/09/2020· Registered 04/09/2020· I/A 3
- Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 2
- ConstituciónPublished 11/09/2012· Registered 31/08/2012· I/A 1
- NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 1
Changes
- 26/07/2023Declaración de unipersonalidad
MARIN LACRUZ NADIA
Capital · events
- 11/09/2012ConstituciónInitial capital: 3 009,00 €
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)
- 26/07/2023#7646477Declaración de unipersonalidadCeses/DimisionesNombramientos
ASADOS HERMI SL. Declaración de unipersonalidad. Socio único: MARIN LACRUZ NADIA. Ceses/Dimisiones. Adm. Solid.: VIGUER ALCARAZ VICTOR VALENTIN;MARIN LACRUZ NADIA. Nombramientos. Adm. Unico: MARIN LACRUZ NADIA. Otros conceptos: Cambio del Organo de A… - 11/09/2020#6032793Ceses/DimisionesNombramientosReelecciones
ASADOS HERMI SL. Ceses/Dimisiones. Adm. Solid.: MARIN LACRUZ VANESSA. Nombramientos. Adm. Solid.: VIGUER ALCARAZ VICTOR VALENTIN. Reelecciones. Adm. Solid.: MARIN LACRUZ NADIA. Datos registrales. T 9515, L 6797, F 64, S 8, H V 150056, I/A 3 ( 4.09.20… - 20/08/2015#3472762Ceses/Dimisiones
ASADOS HERMI SL. Ceses/Dimisiones. Adm. Solid.: MARIN LACRUZ GEMA. Datos registrales. T 9515, L 6797, F 63, S 8, H V 150056, I/A 2 (13.08.15).
- 11/09/2012#1889656ConstituciónNombramientos
ASADOS HERMI SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: Turismo, hostelería y restauración. Domicilio: C/ FERRANDIZ LUNA 38 (MANISES). Capital: 3.009,00 Euros. Nombramientos. Adm. Solid.: MARIN LACRUZ VANESSA;MARIN LACRUZ NADI…
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· Incorporated 2012
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
Prospect
Spanish companies in the same line of business — CNAE 5622 — are listed together.