DESARROLLO E INVERSIONES HIERVA BUENA SA
Hoja M382383· NIF A84335058
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Galan Sanchez Ernesto, Viejo Gonzalez Ana Belen
Legal information
Legal information for DESARROLLO E INVERSIONES HIERVA BUENA SA
Activity
DESARROLLO E INVERSIONES HIERVA BUENA SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 7 filings for this company, from 19 January 2011 to 21 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Galan Sanchez ErnestoSince 07/01/2011Administrador Único
- Viejo Gonzalez Ana BelenSince 23/11/2017Administrador Único
Former
- Blazquez Muñoz Juan De La CruzCeased on 07/01/2011Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 21/10/2022· Registered 14/10/2022· I/A 6
- Ceses/DimisionesPublished 01/12/2017· Registered 23/11/2017· I/A 5
- NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 5
- ReeleccionesPublished 01/12/2017· Registered 23/11/2017· I/A 5
- Ceses/DimisionesPublished 19/01/2011· Registered 07/01/2011· I/A 4
- NombramientosPublished 19/01/2011· Registered 07/01/2011· I/A 4
- Modificaciones estatutariasPublished 19/01/2011· Registered 07/01/2011· I/A 4
Changes
- 19/01/2011Modificaciones estatutarias
Timeline (BORME)
- 21/10/2022#7207090Reelecciones
DESARROLLO E INVERSIONES HIERVA BUENA SA. Reelecciones. Adm. Unico: VIEJO GONZALEZ ANA BELEN. Datos registrales. T 21497 , F 178, S 8, H M 382383, I/A 6 (14.10.22).
- 01/12/2017#4644672Ceses/DimisionesNombramientosReelecciones
DESARROLLO E INVERSIONES HIERVA BUENA SA. Ceses/Dimisiones. Adm. Unico: GALAN SANCHEZ ERNESTO. Nombramientos. Adm. Unico: VIEJO GONZALEZ ANA BELEN. Reelecciones. Adm. Unico: GALAN SANCHEZ ERNESTO. Datos registrales. T 21497 , F 177, S 8, H M 382383, … - 19/01/2011#1025223Ceses/DimisionesNombramientosModificaciones estatutarias
DESARROLLO E INVERSIONES HIERVA BUENA SA. Ceses/Dimisiones. Adm. Mancom.: BLAZQUEZ MUÑOZ JUAN DE LA CRUZ;GALAN SANCHEZ ERNESTO. Nombramientos. Adm. Unico: GALAN SANCHEZ ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administración: 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 6812 — are listed together.