AUTOSERVICIO HERGA S.L

Hoja BA11318· NIF B06337760

VigenteBadajoz
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Director :
Gabriel Hernandez Garcia

Legal information

Legal information for AUTOSERVICIO HERGA S.L

NIF
Hoja registral
IRUS1000180132438
Legal formSociedades de responsabilidad limitada
Register referenceTomo 219 · Folio 57 · Hoja BA11318
StatusVigente

Activity

AUTOSERVICIO HERGA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 3 filings for this company, from 23 May 2017 to 21 November 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

14 nodes Person Company
AUTOSERVICIO HERGA S.LGabriel Hernandez GarciaGabriel Hernandez Ga…AUTOCARES FRAHERMAR SAAUTOCARES FRAHERMAR …BERGARSAN SOCIEDAD LIMITADABERGARSAN SOCIEDAD L…VIAJES FRAHEMAR SAVIAJES FRAHEMAR SASAN ROQUE FABRICA DE PAN Y BOLLERIA SLSAN ROQUE FABRICA DE…AUTOSERVICIO HERNANDEZ DEL POZO S.LAUTOSERVICIO HERNAND…ALIMENTACION HERNANDEZ GARCIA S.LALIMENTACION HERNAND…AUTOSERVICIO JUGA S.LAUTOSERVICIO JUGA S.LAUTOSERVICIO ELEGA S.LAUTOSERVICIO ELEGA S…ISAPAU PINTORES SLISAPAU PINTORES SLEXCELLENCE SANNA SLEXCELLENCE SANNA SLSERVICIOS Y GESTIONES NAGA SLSERVICIOS Y GESTIONE…MORAHERI 2025 SLMORAHERI 2025 SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AUTOSERVICIO HERGA S.LGabriel Hernandez GarciaGabriel Hernandez Ga…ALIMENTACION HERNANDEZ GARCIA S.LALIMENTACION HERNAND…AUTOSERVICIO JUGA S.LAUTOSERVICIO JUGA S.LAUTOSERVICIO ELEGA S.LAUTOSERVICIO ELEGA S…SERVICIOS Y GESTIONES NAGA SLSERVICIOS Y GESTIONE…

Beneficial owner (UBO)

Gabriel Hernandez Garcia100 %

Individual · ultimate beneficial owner · since 21/11/2017

Beneficial owner network map

6 nodes Person Company
AUTOSERVICIO HERGA S.LGabriel Hernandez GarciaGabriel Hernandez Ga…ALIMENTACION HERNANDEZ GARCIA S.LALIMENTACION HERNAND…AUTOSERVICIO JUGA S.LAUTOSERVICIO JUGA S.LAUTOSERVICIO ELEGA S.LAUTOSERVICIO ELEGA S…SERVICIOS Y GESTIONES NAGA SLSERVICIOS Y GESTIONE…

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2017· Registered 14/11/2017· I/A 4
  2. Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 3
  3. NombramientosPublished 23/05/2017· Registered 16/05/2017· I/A 2

Changes

  1. 21/11/2017Declaración de unipersonalidad

    GABRIEL HERNANDEZ GARCIA

Timeline (BORME)

  1. 21/11/2017#4626313
    Declaración de unipersonalidad
    AUTOSERVICIO HERGA S.L. Declaración de unipersonalidad. Socio único: GABRIEL HERNANDEZ GARCIA. Datos registrales. T 219 , F 57, S 8, H BA 11318, I/A 4 (14.11.17).
  2. 20/11/2017#4624638
    Ceses/Dimisiones
    AUTOSERVICIO HERGA S.L. Ceses/Dimisiones. Auditor: AFIRMARE AUDITORES S.L.P. Datos registrales. T 219 , F 57, S 8, H BA 11318, I/A 3 (13.11.17).
  3. 23/05/2017#4383709
    Nombramientos
    AUTOSERVICIO HERGA S.L. Nombramientos. Auditor: AFIRMARE AUDITORES S.L.P. Datos registrales. T 219 , F 57, S 8, H BA 11318, I/A 2 (16.05.17).

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 addressNO CONSTA, BADAJOZ
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector