COMERCIALIZADORA HERNICOS SL
Hoja M649453· NIF B87859823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2017
- Director :
- Marques Fernandes De Sousa Bastos Patricia
Legal information
Legal information for COMERCIALIZADORA HERNICOS SL
Activity
COMERCIALIZADORA HERNICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2017. The Spanish commercial register has published 6 filings for this company, from 6 July 2017 to 3 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio de pescados y mariscos. Comercio de productos de alimentación, bebidas y tabaco. Intermediario de comercio de productos alimenticios, bebidas y tabaco. Transporte de mercancías por carretera por medios propios o de terceros. Otras actividades anexas al transporte. Almacenamiento, ..
Directors and representatives
Directors
Current
- Marques Fernandes De Sousa Bastos PatriciaSince 26/07/2018Administrador Único
Former
- Patiño Puente Francisco JavierCeased on 26/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Patiño Puente Francisco Javier100 %
Individual · ultimate beneficial owner · since 06/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 2
- NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 2
- ConstituciónPublished 06/07/2017· Registered 29/06/2017· I/A 1
- Declaración de unipersonalidadPublished 06/07/2017· Registered 29/06/2017· I/A 1
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 1
Changes
- 06/07/2017Declaración de unipersonalidad
PATIÑO PUENTE FRANCISCO JAVIER
Capital · events
- 06/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 03/08/2018#4997194Ceses/DimisionesNombramientosCambio de identidad del socio único
COMERCIALIZADORA HERNICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUES FERNANDES DE SOUSA BASTOS PATRICIA. Ceses/Dimisiones. Adm. Unico: PATIÑO PUENTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARQUES FERNANDES DE SOUSA B… - 06/07/2017#4450902ConstituciónDeclaración de unipersonalidadNombramientos
COMERCIALIZADORA HERNICOS SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Comercio de pescados y mariscos. Comercio de productos de alimentación, bebidas y tabaco. Intermediario de comercio de productos alimenticios, bebidas y tab…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.