DESARROLLOS HERVACOR SL
Hoja M595077· NIF B87176335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 759 485,00 €
- Incorporation :
- 11/02/2015
Legal information
Legal information for DESARROLLOS HERVACOR SL
Activity
DESARROLLOS HERVACOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 February 2015. The Spanish commercial register has published 6 filings for this company, from 11 February 2015 to 23 October 2015, across 3 distinct types of filing. Its registered share capital is 759 485,00 €.
Corporate purpose
LAS PROMOCIONES INMOBILIARIAS DE TODO TIPO, EN EL SENTIDO MAS GENERAL DEL TERMINO, INCLUYENDO PROMOCION, URBANIZACION, CONSTRUCCION Y VENTA DE TODO TIPO DE EDIFICACIONES...
Directors and representatives
Authorised representatives
Current
- Vargas-Zuñiga Corsini Francisco BorjaSince 03/02/2015ConsejeroApoderado
- Vargas-Zuñiga Corsini Jose AntonioSince 03/02/2015Apoderado
- De Montauzon De Lafaye BertrandSince 22/07/2015Apoderado
- Since 22/07/2015
- Vargas-Zuñiga Corsini AnaSince 03/02/2015Apoderado
- Vargas-Zuñiga Corsini JacoboSince 03/02/2015Apoderado
- Corsini Muñoz LourdesSince 03/02/2015Apoderado MancomunadoApoderado Solidario
- Vargas Zuñiga Corsini BorjaSince 25/02/2015Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/10/2015· Registered 15/10/2015· I/A 5
- NombramientosPublished 07/08/2015· Registered 27/07/2015· I/A 4
- NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 3
- NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 2
- ConstituciónPublished 11/02/2015· Registered 03/02/2015· I/A 1
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 1
Changes
- 23/10/2015Cambio de domicilio social
PASEO DE LA HABANA 12 (MADRID)
Capital · events
- 11/02/2015ConstituciónInitial capital: 759 485,00 €
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)
- 23/10/2015#3552813Cambio de domicilio social
DESARROLLOS HERVACOR SL. Cambio de domicilio social. PASEO DE LA HABANA 12 (MADRID). Datos registrales. T 33060 , F 72, S 8, H M 595077, I/A 5 (15.10.15).
- 07/08/2015#3455601Nombramientos
DESARROLLOS HERVACOR SL. Nombramientos. Apoderado: VARGAS-ZUÑIGA CORSINI FRANCISCO BORJA. Datos registrales. T 33060 , F 72, S 8, H M 595077, I/A 4 (27.07.15).
- 30/07/2015#3441997Nombramientos
DESARROLLOS HERVACOR SL. Nombramientos. Apoderado: VARGAS-ZUÑIGA CORSINI FRANCISCO DE BORJA;VARGAS-ZUÑIGA CORSINI JOSE ANTONIO;VARGAS-ZUÑIGA CORSINI ANA;VARGAS-ZUÑIGA CORSINI JACOBO;DE MONTAUZON DE LAFAYE BERTRAND. Datos registrales. T 33060 , F 71, … - 04/03/2015#3221083Nombramientos
DESARROLLOS HERVACOR SL. Nombramientos. Apo.Manc.: CORSINI MUÑOZ LOURDES;VARGAS-ZUÑIGA CORSINI JOSE ANTONIO;VARGAS ZUÑIGA CORSINI BORJA;VARGAS-ZUÑIGA CORSINI ANA;VARGAS-ZUÑIGA CORSINI JACOBO. Apo.Sol.: CORSINI MUÑOZ LOURDES;VARGAS ZUÑIGA CORSINI BORJ… - 11/02/2015#3186852ConstituciónNombramientos
DESARROLLOS HERVACOR SL. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: LAS PROMOCIONES INMOBILIARIAS DE TODO TIPO, EN EL SENTIDO MAS GENERAL DEL TERMINO, INCLUYENDO PROMOCION, URBANIZACION, CONSTRUCCION Y VENTA DE TODO TIPO DE EDIFI…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.