CONSTRUCCIONES HERQUIPALMA SL
Hoja IP1766· NIF B38714473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 76 100,00 €
- Director :
- Felipe Hernandez Gomez
Legal information
Legal information for CONSTRUCCIONES HERQUIPALMA SL
Activity
CONSTRUCCIONES HERQUIPALMA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 16 February 2009 to 22 March 2021, across 3 distinct types of filing. Its registered share capital is 76 100,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Felipe Hernandez GomezAdministrador Único
Authorised representatives
Current
- Hernandez Quintana Luis FelipeSince 02/03/2021Apoderado
- Perez Hernandez DavidSince 28/12/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/03/2021· Registered 02/03/2021· I/A 5
- NombramientosPublished 12/01/2011· Registered 28/12/2010· I/A 4
- Ampliación de capitalPublished 16/02/2009· Registered 27/01/2009· I/A 3
- Modificaciones estatutariasPublished 16/02/2009· Registered 27/01/2009· I/A 3
Changes
- 16/02/2009Modificaciones estatutarias
Capital · events
- 16/02/2009Ampliación de capitalResulting capital: 76 100,00 € (+28 000,00 €)
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)
- 22/03/2021#6318576Nombramientos
CONSTRUCCIONES HERQUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: HERNANDEZ QUINTANA LUIS FELIPE. Datos registrales. T 40 , F 98, S 8, H IP 1766, I/A 5 ( 2.03.21).
- 12/01/2011#1016094Nombramientos
CONSTRUCCIONES HERQUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Nombramientos. Apoderado: PEREZ HERNANDEZ DAVID. Datos registrales. T 40 , F 98, S 8, H IP 1766, I/A 4 (28.12.10).
- 16/02/2009#72532Ampliación de capitalModificaciones estatutarias
CONSTRUCCIONES HERQUIPALMA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 76.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El Capital Social, íntegramente su…
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.