H. G. 3 HER SL

Hoja M463382· NIF B85429512

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 557 193,40 €
Director :
Hernandez Gutierrez Adrian

Legal information

Legal information for H. G. 3 HER SL

NIF
Hoja registral
IRUS1000282203131
Legal formSociedad Limitada (SL)
Share capital1 557 193,40 €
LocalityTorrelodones
Phone
Register referenceTomo 25708 · Folio 122 · Hoja M463382
StatusVigente

Activity

H. G. 3 HER SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 20 January 2010 to 5 May 2016, across 4 distinct types of filing. Its registered share capital is 1 557 193,40 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
H. G. 3 HER SLHernandez Gutierrez AdrianHernandez Gutierrez …MADRINGENIA SLMADRINGENIA SLDENTALMILL SLDENTALMILL SLARTCOACHING SLARTCOACHING SLIDITEC NORTH WEST SLIDITEC NORTH WEST SLPROYECTO SINTERMEC SLPROYECTO SINTERMEC SLCAPAZ MEDICAL SLCAPAZ MEDICAL SLDENTALIA GLOBAL SLDENTALIA GLOBAL SLHERMONT CLINIC SLHERMONT CLINIC SLINVERSIONES HERMONT SLINVERSIONES HERMONT …

Registered actos

  1. Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 7
  2. NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 7
  3. Ampliación de capitalPublished 17/02/2012· Registered 07/02/2012· I/A 6
  4. Ampliación de capitalPublished 03/01/2012· Registered 22/12/2011· I/A 5
  5. Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 5
  6. Ceses/DimisionesPublished 20/01/2010· Registered 11/01/2010· I/A 4
  7. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 4

Changes

  1. 03/01/2012Modificaciones estatutarias

Capital · events

  1. 17/02/2012Ampliación de capital
    Resulting capital: 1 557 193,40 € (+900 050,20 €)
  2. 03/01/2012Ampliación de capital
    Resulting capital: 657 143,20 € (+654 133,20 €)

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. 05/05/2016#3842192
    Ceses/DimisionesNombramientos
    H. G. 3 HER SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ ANASTASIA. Nombramientos. Adm. Unico: HERNANDEZ GUTIERREZ ADRIAN. Datos registrales. T 25708 , F 122, S 8, H M 463382, I/A 7 (27.04.16).
  2. 17/02/2012#1598691
    Ampliación de capital
    H. G. 3 HER SL. Ampliación de capital. Capital: 900.050,20 Euros. Resultante Suscrito: 1.557.193,40 Euros. Datos registrales. T 25708 , F 121, S 8, H M 463382, I/A 6 ( 7.02.12).
  3. 03/01/2012#10422827
    Ampliación de capitalModificaciones estatutarias
    H. G. 3 HER SL. Ampliación de capital. Capital: 654.133,20 Euros. Resultante Suscrito: 657.143,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25708 , F 120, S 8, H M 463382, I/A 5 (22.12.11).
  4. 20/01/2010#546327
    Ceses/DimisionesNombramientos
    H. G. 3 HER SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GUTIERREZ RAFAEL. Nombramientos. Adm. Unico: HERNANDEZ GUTIERREZ ANASTASIA. Datos registrales. T 25708 , F 119, S 8, H M 463382, I/A 4 (11.01.10).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JESUSA LARA 18 LOCAL 3, MADRID, TORRELODONES
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector