CONSTRUCCIONES HERMABAD SL
Hoja GU1192· NIF B19148931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abad Abad Carlos
Legal information
Legal information for CONSTRUCCIONES HERMABAD SL
Activity
CONSTRUCCIONES HERMABAD SL is a Sociedad Limitada (SL) with its registered office in Peñalver (Guadalajara, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Abad Abad CarlosSince 25/10/2023Administrador Único
Former
- Abad Abad Juan JoseCeased on 25/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Abad Abad, Carlos100 %
Individual · since 06/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abad Abad, Carlos100 %
Individual · ultimate beneficial owner · since 06/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2023· Registered 25/10/2023· I/A 3
- Ceses/DimisionesPublished 06/11/2023· Registered 25/10/2023· I/A 3
- NombramientosPublished 06/11/2023· Registered 25/10/2023· I/A 3
- Cambio de domicilio socialPublished 06/11/2023· Registered 25/10/2023· I/A 3
Changes
- 06/11/2023Cambio de domicilio social
C/ MAYOR, 52 (PEÑALVER)
- 06/11/2023Declaración de unipersonalidad
ABAD ABAD, CARLOS
Timeline (BORME)
- 06/11/2023#7779096Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES HERMABAD SL. Declaración de unipersonalidad. Socio único: ABAD ABAD, CARLOS. Ceses/Dimisiones. Adm. Solid.: ABAD ABAD CARLOS;ABAD ABAD JUAN JOSE. Nombramientos. Adm. Unico: ABAD ABAD CARLOS. Otros conceptos: Cambio del Organo de Admini…
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.