GARAJE HERNANDEZ SL

Hoja M217472· NIF B82064122

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Herrero Juan Manuel, Hernandez Herrero Montserrat

Legal information

Legal information for GARAJE HERNANDEZ SL

NIF
Hoja registral
IRUS1000261129240
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 32927 · Folio 20 · Hoja M217472
StatusVigente

Activity

GARAJE HERNANDEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 15 January 2010 to 10 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

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Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 03/07/2019· I/A 14
  2. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 14
  3. ReeleccionesPublished 16/12/2014· Registered 05/12/2014· I/A 13
  4. Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 13
  5. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 12
  6. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 11
  7. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 10
  8. ReeleccionesPublished 31/12/2010· Registered 22/12/2010· I/A 9
  9. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 8
  10. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 8
  11. Ceses/DimisionesPublished 15/01/2010· Registered 05/01/2010· I/A 7

Changes

  1. 16/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2019#5485894
    Ceses/DimisionesNombramientos
    GARAJE HERNANDEZ SL. Ceses/Dimisiones. Consejero: HERNANDEZ HERRERO JUAN MANUEL;HERNANDEZ HERRERO MONTSERRAT;HERNANDEZ HERRERO MARIA CONCEPCION. Presidente: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO MONTSERRAT. Con.Delegado: HERNAN…
  2. 16/12/2014#3112071
    ReeleccionesModificaciones estatutarias
    GARAJE HERNANDEZ SL. Reelecciones. Consejero: HERNANDEZ HERRERO JUAN MANUEL;HERNANDEZ HERRERO MONTSERRAT;HERNANDEZ HERRERO MARIA CONCEPCION. Presidente: HERNANDEZ HERRERO JUAN MANUEL. Secretario: HERNANDEZ HERRERO MONTSERRAT. Con.Delegado: HERNANDEZ …
  3. 08/11/2013#2528651
    Nombramientos
    GARAJE HERNANDEZ SL. Nombramientos. Auditor: AGM FISCAL SL. Datos registrales. T 13409 , F 15, S 8, H M 217472, I/A 12 (30.10.13).
  4. 12/12/2012#2031859
    Nombramientos
    GARAJE HERNANDEZ SL. Nombramientos. Auditor: B B Y A AUDITORES SA. Datos registrales. T 13409 , F 15, S 8, H M 217472, I/A 11 ( 4.12.12).
  5. 29/07/2011#1320348
    Nombramientos
    GARAJE HERNANDEZ SL. Nombramientos. Con.Delegado: HERNANDEZ HERRERO JUAN MANUEL. Datos registrales. T 13409 , F 15, S 8, H M 217472, I/A 10 (18.07.11).
  6. 31/12/2010#1013797
    Reelecciones
    GARAJE HERNANDEZ SL. Reelecciones. Auditor: B B Y A AUDITORES SA. Datos registrales. T 13409 , F 15, S 8, H M 217472, I/A 9 (22.12.10).
  7. 17/03/2010#638245
    Ceses/DimisionesNombramientos
    GARAJE HERNANDEZ SL. Ceses/Dimisiones. Consejero: HERNANDEZ HERRERO JUAN MANUEL. Con.Delegado: HERNANDEZ HERRERO JUAN MANUEL. Presidente: HERNANDEZ HERRERO JUAN MANUEL. Consejero: HERNANDEZ HERRERO MONTSERRAT. Nombramientos. Auditor: B B Y A AUDITORE…
  8. 15/01/2010#540351
    Ceses/Dimisiones
    GARAJE HERNANDEZ SL. Ceses/Dimisiones. Consejero: HERNANDEZ HERRERO MARIA JOSE. Secretario: HERNANDEZ HERRERO MARIA JOSE. Datos registrales. T 13409 , F 14, S 8, H M 217472, I/A 7 ( 5.01.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressFRANCISCO SILVELA NUMERO 79, LOCAL DE GARAJE, MADRID
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector