FELIPE HERNANDEZ E HIJOS SOCIEDAD LIMITADA
Hoja BI18071· NIF B48863286
- Registered address :
- Activity :
- Fabricación de otros productos textiles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Redondo Miguel Angel, Hernandez Honorato Felipe
Legal information
Legal information for FELIPE HERNANDEZ E HIJOS SOCIEDAD LIMITADA
Activity
FELIPE HERNANDEZ E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos textiles n.c.o.p.” (CNAE 1399). The Spanish commercial register has published 5 filings for this company, from 13 December 2010 to 31 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
1399 · Fabricación de otros productos textiles n.c.o.p.
Directors and representatives
Directors
Current
- Hernandez Redondo Miguel AngelSince 23/01/2019Administrador Solidario
- Hernandez Honorato FelipeSince 23/01/2019Administrador Solidario
Former
- Hernandez Redondo Jose MariaCeased on 23/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 5
- ReeleccionesPublished 31/01/2019· Registered 23/01/2019· I/A 5
- NombramientosPublished 21/11/2011· Registered 28/10/2011· I/A 4
- Ceses/DimisionesPublished 13/12/2010· Registered 17/11/2010· I/A 3
- ReeleccionesPublished 13/12/2010· Registered 17/11/2010· I/A 3
Timeline (BORME)
- 31/01/2019#5236024Ceses/DimisionesReelecciones
FELIPE HERNANDEZ E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ REDONDO JOSE MARIA. Reelecciones. Adm. Solid.: HERNANDEZ HONORATO FELIPE;HERNANDEZ REDONDO MIGUEL ANGEL. Datos registrales. T 3466 , F 158, S 8, H BI 18071, I/A 5 (2… - 21/11/2011#1467969Nombramientos
FELIPE HERNANDEZ E HIJOS SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: HERNANDEZ REDONDO JOSE MARIA. Datos registrales. T 3466 , F 158, S 8, H BI 18071, I/A 4 (28.10.11).
- 13/12/2010#983424Ceses/DimisionesReelecciones
FELIPE HERNANDEZ E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ REDONDO JOSE MARIA. Reelecciones. Adm. Solid.: HERNANDEZ HONORATO FELIPE;HERNANDEZ REDONDO MIGUEL ANGEL. Datos registrales. T 3466 , F 158, S 8, H BI 18071, I/A 3 (1…
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 — Fabricación de otros productos textiles n.c.o.p. — are listed together.