F. V. HERGAL 2016 SL

Hoja VA28549· NIF B47759204

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/10/2016
Directors :
Gallego Casas Victor, Gallego Rollan Fidel

Legal information

Legal information for F. V. HERGAL 2016 SL

NIF
Hoja registral
IRUS1000108862367
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/10/2016
LocalityTordesillas
Register referenceTomo 1508 · Folio 202 · Hoja VA28549
StatusVigente

Activity

F. V. HERGAL 2016 SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). It was incorporated on 31 October 2016. The Spanish commercial register has published 6 filings for this company, from 31 October 2016 to 11 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4101

Corporate purpose

-Construcción completa, reparación y conservación de edificios y obras civiles. Consolidación y preparación de terrenos, demoliciones, cimentaciones y pavimentaciones. -Instalaciones eléctricas, telefónicas, telefonía sin hilos y televisión. Instalaciones de frío-calor, acondicionamiento de aire y f.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
F. V. HERGAL 2016 SLGallego Casas VictorGallego Casas VictorGallego Rollan FidelGallego Rollan Fidel

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/10/2024) : Gallego Rollan Fidel

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/10/2024) : Gallego Rollan Fidel

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 4
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 10/10/2024· Registered 03/10/2024· I/A 3
  4. Declaración de unipersonalidadPublished 30/07/2020· Registered 23/07/2020· I/A 2
  5. ConstituciónPublished 31/10/2016· Registered 24/10/2016· I/A 1
  6. NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 1

Changes

  1. 10/10/2024Pérdida del carácter de unipersonalidad
  2. 30/07/2020Declaración de unipersonalidad

    GALLEGO ROLLAN FIDEL

Capital · events

  1. 31/10/2016Constitución
    Initial capital: 3 006,00 €

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)

  1. 11/10/2024#8291158
    Ceses/DimisionesNombramientos
    F. V. HERGAL 2016 SL. Ceses/Dimisiones. Adm. Unico: GALLEGO ROLLAN FIDEL. Nombramientos. Adm. Solid.: GALLEGO ROLLAN FIDEL;GALLEGO CASAS VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D
  2. 10/10/2024#8288756
    Pérdida del carácter de unipersonalidad
    F. V. HERGAL 2016 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H VA 28549, I/A 3 ( 3.10.24).
  3. 30/07/2020#5973646
    Declaración de unipersonalidad
    F. V. HERGAL 2016 SL. Declaración de unipersonalidad. Socio único: GALLEGO ROLLAN FIDEL. Datos registrales. T 1508 , F 202, S 8, H VA 28549, I/A 2 (23.07.20).
  4. 31/10/2016#4087399
    ConstituciónNombramientos
    F. V. HERGAL 2016 SL. Constitución. Comienzo de operaciones: 17.10.16. Objeto social: -Construcción completa, reparación y conservación de edificios y obras civiles. Consolidación y preparación de terrenos, demoliciones, cimentaciones y pavimentacion

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 2016

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 addressC/ LA RIOJA 8 (TORDESILLAS), Tordesillas, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.