GRAFICAS HERCU SL
Hoja B25427· NIF B59953356
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Director :
- Rey Moreno Josep
Legal information
Legal information for GRAFICAS HERCU SL
Activity
GRAFICAS HERCU SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 31 July 2019 to 5 March 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Rey Moreno JosepSince 16/09/2019Administrador Único
Former
- Bernardos Cubells BernardoCeased on 24/09/2019ADMINISTR.Administrador
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/03/2020· Registered 27/02/2020· I/A 7
- RevocacionesPublished 24/09/2019· Registered 16/09/2019· I/A 6
- NombramientosPublished 24/09/2019· Registered 16/09/2019· I/A 6
- Cambio de domicilio socialPublished 24/09/2019· Registered 16/09/2019· I/A 6
- Reducción de capitalPublished 31/07/2019· Registered 24/07/2019· I/A 5
Changes
- 05/03/2020Modificaciones estatutarias
- 24/09/2019Cambio de domicilio social
CL ALBERT EINSTEIN NUM.54 NAVE 15 (CORNELLA DE LLOBREGAT)
Capital · events
- 31/07/2019Reducción de capitalResulting capital: 3 100,00 €
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)
- 05/03/2020#5827377Modificaciones estatutarias
GRAFICAS HERCU SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21624 , F 222, S 8, H B 25427, I/A 7 (27.02.20).
- 24/09/2019#5588324RevocacionesNombramientosCambio de domicilio social
GRAFICAS HERCU SL. Revocaciones. ADMINISTR.: BERNARDOS CUBELLS BERNARDO. Nombramientos. ADM.UNICO: REY MORENO JOSEP. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: EDICIONES GRAFICAS REY S.L. Cambio de domicilio social. CL ALBERT EINST… - 31/07/2019#5522263Reducción de capital
GRAFICAS HERCU SL. Reducción de capital. Importe reducción: 8.920,24 Euros. Resultante Suscrito: 3.100,00 Euros. Datos registrales. T 21624 , F 221, S 8, H B 25427, I/A 5 (24.07.19).
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 — Otras actividades de impresión y artes gráficas — are listed together.