CONSTRUCCIONES HERBAR CANARIAS SL
Hoja TF45053· NIF B38965414
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Javier Jesus Hernandez Barroso
Legal information
Legal information for CONSTRUCCIONES HERBAR CANARIAS SL
Activity
CONSTRUCCIONES HERBAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 8 March 2011 to 29 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Javier Jesus Hernandez BarrosoSince 17/12/2025Administrador Único
Former
- Gonzalez Barroso Ramon LorenzoCeased on 17/12/2025Administrador Único
Authorised representatives
Current
- Hernandez Martin FerminSince 19/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Barroso Ramon Lorenzo100 %
Individual · ultimate beneficial owner · since 29/12/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/12/2025· Registered 17/12/2025· I/A 4
- Ceses/DimisionesPublished 29/12/2025· Registered 17/12/2025· I/A 4
- NombramientosPublished 29/12/2025· Registered 17/12/2025· I/A 4
- NombramientosPublished 02/02/2023· Registered 19/01/2023· I/A 2
Changes
- 29/12/2025Declaración de unipersonalidad
GONZALEZ BARROSO RAMON LORENZO
Timeline (BORME)
- 29/12/2025#8998720Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES HERBAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: GONZALEZ BARROSO RAMON LORENZO. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARROSO RAMON LORENZO. Nombramientos. Adm. Unico: JAVIER JESUS HERNAND… - 02/02/2023#7367538Nombramientos
CONSTRUCCIONES HERBAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HERNANDEZ MARTIN FERMIN. Datos registrales. T 3071 , F 158, S 8, H TF 45053, I/A 2 (19.01.23).
- 13/12/2021#6721717
CONSTRUCCIONES HERBAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 3071 , F 158, S 8, H TF 45053, I/A ALTA (29.11.21).
- 21/02/2014#2683429
CONSTRUCCIONES HERBAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3071 , F 158, S 8, H TF 45053, I/A BAJA (14.02.14).
- 08/03/2011#1110998
CONSTRUCCIONES HERBAR CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Crédito incobrable. Datos registrales. T 3071 , F 156, S 8, H TF 45053, I/Acrédi i (22.02.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.