CONSTRUCCIONES HERVAGU SA

Hoja P968· NIF B34039305

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
228 380,00 €
Directors :
Valderrama Gutierrez David, Valderrama Gutierrez Luis Miguel

Legal information

Legal information for CONSTRUCCIONES HERVAGU SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital228 380,00 €
LocalityPalencia
Register referenceTomo 423 · Folio 154 · Hoja P968
StatusVigente

Activity

CONSTRUCCIONES HERVAGU SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 5 April 2013 to 25 January 2023, across 7 distinct types of filing. Its registered share capital is 228 380,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES HERVAG…Valderrama Gutierrez DavidValderrama Gutierrez…Valderrama Gutierrez Luis MiguelValderrama Gutierrez…REALIZACIONES URBANAS CASTELLANAS SLREALIZACIONES URBANA…PREMIUM CAR 2015 S.LPREMIUM CAR 2015 S.L

Registered actos

  1. ReeleccionesPublished 25/01/2023· Registered 18/01/2023· I/A 11
  2. Reducción de capitalPublished 25/01/2023· Registered 18/01/2023· I/A 11
  3. Ampliación de capitalPublished 25/01/2023· Registered 18/01/2023· I/A 11
  4. Fusión por absorciónPublished 25/01/2023· Registered 18/01/2023· I/A 11
  5. ReeleccionesPublished 31/03/2020· Registered 23/03/2020· I/A 10
  6. Cambio de domicilio socialPublished 31/03/2020· Registered 23/03/2020· I/A 10
  7. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 9
  8. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 9
  9. Ceses/DimisionesPublished 05/04/2013· Registered 26/03/2013· I/A 8

Changes

  1. 25/01/2023Fusión por absorción
  2. 31/03/2020Cambio de domicilio social

    AVDA MANUEL RIVERA 1 - ENTREPLANTA D (PALENCIA)

Capital · events

  1. 25/01/2023Reducción de capitalAmpliación de capital
    Resulting capital: 228 380,00 € (−79 151,70 €)

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)

  1. 25/01/2023#7350421
    ReeleccionesReducción de capitalAmpliación de capitalFusión por absorción
    CONSTRUCCIONES HERVAGU SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES HERVAGU SL. Reelecciones. Adm. Solid.: VALDERRAMA GUTIERREZ LUIS MIGUEL;VALDERRAMA GUTIERREZ DAVID. Reducción de capital. Importe reducción: 4,60 Eur…
  2. 31/03/2020#5862456
    ReeleccionesCambio de domicilio social
    CONSTRUCCIONES HERVAGU SA. Reelecciones. Adm. Solid.: VALDERRAMA GUTIERREZ DAVID;VALDERRAMA GUTIERREZ LUIS MIGUEL. Cambio de domicilio social. AVDA MANUEL RIVERA 1 - ENTREPLANTA D (PALENCIA). Datos registrales. T 423 , F 154, S 8, H P 968, I/A 10 (23…
  3. 14/04/2014#2766052
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HERVAGU SA. Ceses/Dimisiones. Adm. Solid.: VALDERRAMA GUTIERREZ LUIS MIGUEL;VALDERRAMA GUTIERREZ DAVID. Nombramientos. Adm. Solid.: VALDERRAMA GUTIERREZ LUIS MIGUEL;VALDERRAMA GUTIERREZ DAVID. Datos registrales. T 423 , F 154, S 8, H P…
  4. 05/04/2013#2211457
    Ceses/Dimisiones
    CONSTRUCCIONES HERVAGU SA. Ceses/Dimisiones. Adm. Solid.: VALDERRAMA VALDEOLMILLOS LUIS RAMON. Datos registrales. T 423 , F 154, S 8, H P 968, I/A 8 (26.03.13).

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 addressAVDA MANUEL RIVERA 1 - ENTREPLANTA D (PALENCIA), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province