ENCUADERNACION HERNAN SL
Hoja M141707· NIF B81043135
- Registered address :
- Activity :
- Encuadernación y servicios relacionados con la misma
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Garrido Ana Maria
Legal information
Legal information for ENCUADERNACION HERNAN SL
Activity
ENCUADERNACION HERNAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 26 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1814 · Encuadernación y servicios relacionados con la misma
Directors and representatives
Directors
Current
- Sanchez Garrido Ana MariaSince 09/03/2011Administrador Único
Former
- Hernan Moran AngelCeased on 29/04/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garrido Sanchez Ana Maria100 %
Individual · ultimate beneficial owner · since 26/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 6
- Ceses/DimisionesPublished 07/05/2015· Registered 29/04/2015· I/A 5
- NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 5
- Ceses/DimisionesPublished 18/03/2011· Registered 09/03/2011· I/A 4
- NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 4
- Modificaciones estatutariasPublished 18/03/2011· Registered 09/03/2011· I/A 4
Changes
- 26/10/2023Declaración de unipersonalidad
GARRIDO SANCHEZ ANA MARIA
- 18/03/2011Modificaciones estatutarias
Timeline (BORME)
- 26/10/2023#7764424Declaración de unipersonalidad
ENCUADERNACION HERNAN SL. Declaración de unipersonalidad. Socio único: GARRIDO SANCHEZ ANA MARIA. Datos registrales. T 8808 , F 97, S 8, H M 141707, I/A 6 (19.10.23).
- 26/10/2023#7764423
ENCUADERNACION HERNAN SL. Fe de erratas: Se publicó por error en la Inscripción 5ª el nombramiento como Administradora de SANCHEZ GARRIDO ANA MARIA, siendo lo correcto GARRIDO SANCHEZ ANA MARIA. Datos registrales. T 8808 , F 97, S 8, H M 141707, I/A … - 07/05/2015#3313035Ceses/DimisionesNombramientos
ENCUADERNACION HERNAN SL. Ceses/Dimisiones. Adm. Solid.: HERNAN MORAN ANGEL;SANCHEZ GARRIDO ANA MARIA. Nombramientos. Adm. Unico: SANCHEZ GARRIDO ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 18/03/2011#1129121Ceses/DimisionesNombramientosModificaciones estatutarias
ENCUADERNACION HERNAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNAN MORAN ANGEL. Nombramientos. Adm. Solid.: HERNAN MORAN ANGEL;SANCHEZ GARRIDO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administr…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Encuadernación y servicios relacionados con la misma — are listed together.