HEMALURRA 45, S.L

Hoja VI20256· NIF B02812493

VigenteÁlava
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/03/2021
Director :
Herran Mardones Ricardo

Legal information

Legal information for HEMALURRA 45, S.L

NIF
Hoja registral
IRUS1000003198666
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/03/2021
Register referenceTomo 1717 · Folio 10 · Hoja VI20256
StatusVigente

Activity

HEMALURRA 45, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 17 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Corporate purpose

La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o integración, y las actividades complementariasa las anteriores; la realización de trabajos agrícolas a terceros. Prestar los servicios n.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
HEMALURRA 45, S.LHerran Mardones RicardoHerran Mardones Rica…NEODIS03, SOCIEDAD LIMITADANEODIS03, SOCIEDAD L…BARLOG 09, SOCIEDAD LIMITADABARLOG 09, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HEMALURRA 45, S.LHerran Mardones RicardoHerran Mardones Rica…BARLOG 09, SOCIEDAD LIMITADABARLOG 09, SOCIEDAD …

Beneficial owner (UBO)

Herran Mardones Ricardo100 %

Individual · ultimate beneficial owner · since 17/03/2021

Beneficial owner network map

3 nodes Person Company
HEMALURRA 45, S.LHerran Mardones RicardoHerran Mardones Rica…BARLOG 09, SOCIEDAD LIMITADABARLOG 09, SOCIEDAD …

Registered actos

  1. ConstituciónPublished 17/03/2021· Registered 02/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 17/03/2021· Registered 02/03/2021· I/A 1
  3. NombramientosPublished 17/03/2021· Registered 02/03/2021· I/A 1

Changes

  1. 17/03/2021Declaración de unipersonalidad

    HERRAN MARDONES RICARDO

Capital · events

  1. 17/03/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/03/2021#6311998
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEMALURRA 45, S.L. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: La actividad agrícola y ganadera en general, la explotación de fincas rústicas, granjas e instalaciones ganaderas, ya sean en propiedad, arrendamiento, aparcería o int

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· Incorporated 2021

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/ LA IGLESIA, 36, Álava
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 — Producción agrícola combinada con la producción ganadera — are listed together.