HECAHER INMOBILIARIA SL
Hoja IF3338· NIF B35659812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Cabrera Juan Antonio
Legal information
Legal information for HECAHER INMOBILIARIA SL
Activity
HECAHER INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 21 January 2009 to 19 January 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Cabrera Juan AntonioSince 16/04/2012Administrador Único
Former
- Hernandez Cabrera Maria Del CarmenCeased on 16/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/04/2012· Registered 16/04/2012· I/A 7
- NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 7
- Modificaciones estatutariasPublished 27/04/2012· Registered 16/04/2012· I/A 7
- Modificaciones estatutariasPublished 27/01/2009· Registered 13/01/2009· I/A 6
- Cambio de domicilio socialPublished 27/01/2009· Registered 13/01/2009· I/A 6
- RevocacionesPublished 21/01/2009· Registered 08/01/2009· I/A 5
Changes
- 27/04/2012Modificaciones estatutarias
- 27/01/2009Cambio de domicilio social
AVDA JUAN DE BETHENCOURT 88 1 (PUERTO DEL ROSARIO)
- 27/01/2009Modificaciones estatutarias
Timeline (BORME)
- 19/01/2023#7339880
HECAHER INMOBILIARIA SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 65 , F 185, S 8, H IF 3338, I/A NM 4 ( 2.01.23).
- 27/04/2012#1705051Ceses/DimisionesNombramientosModificaciones estatutarias
HECAHER INMOBILIARIA SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ CABRERA MARIA DEL CARMEN;HERNANDEZ CABRERA JUAN ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ CABRERA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Org… - 27/01/2009#35234Modificaciones estatutariasCambio de domicilio social
HECAHER INMOBILIARIA SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA JUAN DE BETHENCOURT 88 1 (PUERTO DEL ROSARIO). Datos registrales. T 65 , F 185, S 8, H IF 3338,… - 21/01/2009#21987Revocaciones
HECAHER INMOBILIARIA SL(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: HERNANDEZ CABRERA CARLOS ANACLETO. Datos registrales. T 65 , F 185, S 8, H IF 3338, I/A 5 ( 8.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.