CAMISERIA HERNANDO SA

Hoja M45344· NIF A28338051

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Mayor Amparo, Garcia Mayor Agustin, Garcia Mayor Alejandro, Garcia Mayor Alicia, Garcia Mayor Angel

Legal information

Legal information for CAMISERIA HERNANDO SA

NIF
Hoja registral
IRUS1000246354671
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2607 · Folio 159 · Hoja M45344
StatusVigente

Activity

CAMISERIA HERNANDO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 17 January 2012 to 28 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 17
  2. ReeleccionesPublished 28/04/2023· Registered 21/04/2023· I/A 16
  3. Ceses/DimisionesPublished 05/08/2022· Registered 29/07/2022· I/A 15
  4. NombramientosPublished 05/08/2022· Registered 29/07/2022· I/A 15
  5. ReeleccionesPublished 05/08/2022· Registered 29/07/2022· I/A 15
  6. Modificaciones estatutariasPublished 05/08/2022· Registered 29/07/2022· I/A 15
  7. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 14
  8. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 13
  9. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 13
  10. Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 13
  11. Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 13
  12. ReeleccionesPublished 17/01/2012· Registered 04/01/2012· I/A 12

Changes

  1. 05/08/2022Modificaciones estatutarias
  2. 04/04/2014Cambio de domicilio social

    C/ GENERAL PARDIÑAS 82 - PORTAL B, 2º A (MADRID)

  3. 04/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2023#7508424
    Nombramientos
    CAMISERIA HERNANDO SA. Nombramientos. Apo.Sol.: GARCIA MAYOR ANGEL;GARCIA MAYOR ALEJANDRO;GARCIA MAYOR AMPARO. Datos registrales. T 2607 , F 159, S 8, H M 45344, I/A 17 (21.04.23).
  2. 28/04/2023#7508423
    Reelecciones
    CAMISERIA HERNANDO SA. Reelecciones. Consejero: GARCIA MAYOR AMPARO. Vicepresid.: GARCIA MAYOR AMPARO. Consejero: GARCIA MAYOR ALEJANDRO. Secretario: GARCIA MAYOR ALEJANDRO. Consejero: GARCIA MAYOR ANGEL;GARCIA MAYOR AGUSTIN;GARCIA MAYOR ALICIA. Pres…
  3. 05/08/2022#7107954
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    CAMISERIA HERNANDO SA. Ceses/Dimisiones. Consejero: GARCIA ARAGON ANGEL. Presidente: GARCIA ARAGON ANGEL. Nombramientos. Consejero: GARCIA MAYOR ANGEL;GARCIA MAYOR AGUSTIN;GARCIA MAYOR ALICIA. Presidente: GARCIA MAYOR ANGEL. Reelecciones. Consejero: …
  4. 15/07/2014#2892603
    Nombramientos
    CAMISERIA HERNANDO SA. Nombramientos. Apoderado: GARCIA MAYOR ALEJANDRO;GARCIA ARAGON ANGEL;GARCIA MAYOR AMPARO. Datos registrales. T 2607 , F 157, S 8, H M 45344, I/A 14 ( 8.07.14).
  5. 04/04/2014#2752520
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAMISERIA HERNANDO SA. Ceses/Dimisiones. Adm. Solid.: FRANCO ARROBA MERCEDES;GARCIA ARAGON ANGEL. Nombramientos. Consejero: GARCIA ARAGON ANGEL. Presidente: GARCIA ARAGON ANGEL. Consejero: GARCIA MAYOR AMPARO. Vicepresid.: GARCIA MAYOR AMPARO. Consej…
  6. 17/01/2012#1539003
    Reelecciones
    CAMISERIA HERNANDO SA. Reelecciones. Adm. Solid.: FRANCO ARROBA MERCEDES;GARCIA ARAGON ANGEL. Datos registrales. T 2607 , F 155, S 8, H M 45344, I/A 12 ( 4.01.12).

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 addressC/ GENERAL PARDIÑAS 82 - PORTAL B, 2º A (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector