AUTOESCUELA HERGRA SL
Hoja V41820· NIF B96406400
- Registered address :
- Activity :
- Actividades de las escuelas de conducción y pilotaje
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grau Abarca Ramon
Legal information
Legal information for AUTOESCUELA HERGRA SL
Activity
AUTOESCUELA HERGRA SL is a Sociedad Limitada (SL) with its registered office in Xàtiva (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 8 filings for this company, from 11 April 2019 to 11 June 2021, across 5 distinct types of filing.
Economic activity (CNAE)
8553 · Actividades de las escuelas de conducción y pilotaje
Directors and representatives
Directors
Current
- Grau Abarca RamonSince 29/07/2019Administrador Único
Former
- Grau Barbera RamonCeased on 04/06/2021Administrador Único
- Hernandez Pons Jose LuisCeased on 04/04/2019Administrador Único
Authorised representatives
Current
- Abarca Landete JosefinaSince 29/07/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Grau Barbera Ramon100 %
Individual · since 11/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grau Barbera Ramon100 %
Individual · ultimate beneficial owner · since 11/04/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 5
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 5
- Modificaciones estatutariasPublished 11/06/2021· Registered 04/06/2021· I/A 5
- NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 4
- Declaración de unipersonalidadPublished 11/04/2019· Registered 04/04/2019· I/A 3
- Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 3
- NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 3
Changes
- 11/06/2021Modificaciones estatutarias
- 11/04/2019Declaración de unipersonalidad
GRAU BARBERA RAMON
Timeline (BORME)
- 11/06/2021#6471431Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
AUTOESCUELA HERGRA SL. Sociedad unipersonal. Cambio de identidad del socio único: GRAU ABARCA RAMON. Ceses/Dimisiones. Adm. Unico: GRAU BARBERA RAMON. Nombramientos. Adm. Unico: GRAU ABARCA RAMON. Modificaciones estatutarias. Artículo 13..- RETRIBUCI… - 05/08/2019#5531319Nombramientos
AUTOESCUELA HERGRA SL. Nombramientos. Apo.Sol.: ABARCA LANDETE JOSEFINA;GRAU ABARCA RAMON. Datos registrales. T 5214, L 2522, F 40, S 8, H V 41820, I/A 4 (29.07.19).
- 11/04/2019#5353705Declaración de unipersonalidadCeses/DimisionesNombramientos
AUTOESCUELA HERGRA SL. Declaración de unipersonalidad. Socio único: GRAU BARBERA RAMON. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PONS JOSE LUIS. Nombramientos. Adm. Unico: GRAU BARBERA RAMON. Datos registrales. T 5214, L 2522, F 40, S 8, H V 41820, I/…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las escuelas de conducción y pilotaje — are listed together.